Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,017 scam brokers on file
TSENTR BIRZHOVYKH TEKHNOLOHIY
Office Hours on TSENTR BIRZHOVYKH TEKHNOLOHIY // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Consen Smart
Reading the Chain: Consen Smart // FROM THE CASEFILE — WORLD MARKETS When deposits to Consen Smart via th…
View Full Report →ASSET IDEAL
Office Hours on ASSET IDEAL // FROM THE CASEFILE — CTK NETWORK When deposits to ASSET IDEAL via this plat…
View Full Report →Navik Ex
Reading the Chain: Navik Ex // FROM THE CASEFILE — WORLD MARKETS When deposits to Navik Ex via this platf…
View Full Report →GG Team (gg-team.com)
Casefile GG Team — The Professor’s Note // FROM THE CASEFILE — GG TEAM Funds you sent to GG Team …
View Full Report →Private Soft Solutions
Office Hours on Private Soft Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Private…
View Full Report →Blink Trades (blinktrades.com)
Professor’s Brief: Blink Trades // FROM THE CASEFILE — BLINK TRADES When a deposit ledgered to Blin…
View Full Report →SWISS CAPITAL FM
Casefile SWISS CAPITAL FM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Kingsley Capital Partners Inc. (kingsleycp.com)
Casefile Kingsley Capital Partners Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Ukpropertyinvestorhub (ukpropertyinvestorhub.com)
Casefile Ukpropertyinvestorhub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Capital Wave (capitalwaveofficial.com)
Office Hours on Capital Wave // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Wave via capital…
View Full Report →CupidTrades (cupidextrad.com)
Office Hours on CupidTrades // FROM THE CASEFILE — CTK NETWORK When deposits to CupidTrades via cupidextr…
View Full Report →Insight Financial Limited (Clone of FCA Authorised firm)
Casefile Insight Financial Limited (Clone of FCA Authorised firm) — The Professor’s Note // FROM TH…
View Full Report →Affinity Group Investing (a trading style of MSgroup Limited)
Casefile Affinity Group Investing (a trading style of MSgroup Limited) — The Professor’s Note // FR…
View Full Report →Advancecrypto (advancecrypto.ltd)
Reading the Chain: Advancecrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Advancecrypto via …
View Full Report →BLOOM MARKET TRADING
Casefile BLOOM MARKET TRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →BINARY TRADE LIMITED
Office Hours on BINARY TRADE LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BINARY TR…
View Full Report →Liquidity Finance Pty Limited (https:)
Office Hours on Liquidity Finance Pty Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Heronsgate Capital Limited
Reading the Chain: Heronsgate Capital Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Heron…
View Full Report →Scherp Fondstad (https:)
Office Hours on Scherp Fondstad // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Scherp Fondsta…
View Full Report →Essedi Am (essedi-am.com)
Reading the Chain: Essedi Am // FROM THE CASEFILE — WORLD MARKETS When deposits to Essedi Am via essedi-a…
View Full Report →First Capital Market (firstcapitalmarket.com)
Reading the Chain: First Capital Market // FROM THE CASEFILE — FIRST CAPITAL MARKET When deposits to Firs…
View Full Report →Tacticasdetrading (tacticasdetrading.com)
Office Hours on Tacticasdetrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tacticasdetr…
View Full Report →Stillwater Capital Advisors LLC
Office Hours on Stillwater Capital Advisors LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Still…
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