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
United International Foreign Investment Center
Office Hours on United International Foreign Investment Center // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Invest Crypto Experts
Office Hours on Invest Crypto Experts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest C…
View Full Report →OnlySuccessAllowed
Casefile OnlySuccessAllowed — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Impact Am (impact-am.gestion-espace.com)
Reading the Chain: Impact Am // FROM THE CASEFILE — WORLD MARKETS When deposits to Impact Am via impact-a…
View Full Report →Comparepropertyinvestment (comparepropertyinvestment.net)
Casefile Comparepropertyinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Karbonate Minerals Corp. (karbonate-minerals.com)
Reading the Chain: Karbonate Minerals Corp. // FROM THE CASEFILE — WORLD MARKETS When deposits to Karbona…
View Full Report →Silverthorne and Chambers Inc (S&C)
Casefile Silverthorne and Chambers Inc (S&C) — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Tarillium (tarillium.com)
Tarillium — Annotated by the Professor // FROM THE CASEFILE — TARILLIUM When a deposit ledgered to Tari…
View Full Report →Bitcoin Profit (bitcoin-profit.org)
Office Hours on Bitcoin Profit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoin Profit …
View Full Report →Cash Remittances Bank International
Office Hours on Cash Remittances Bank International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →OKJ Simple Wellness (https:)
Office Hours on OKJ Simple Wellness // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OKJ Simple…
View Full Report →Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd
Office Hours on Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd // FROM THE CASEFILE — BTCUSDT I…
View Full Report →HAST Forex (hastforex.com)
From the Lectern: HAST Forex // FROM THE CASEFILE — HAST FOREX When a deposit ledgered to HAST Forex at h…
View Full Report →Aeroswift (aeroswift.ltd)
Reading the Chain: Aeroswift // FROM THE CASEFILE — WORLD MARKETS When deposits to Aeroswift via aeroswif…
View Full Report →Assets Genius (assets-geniusvip.com)
From the Lectern: Assets Genius // FROM THE CASEFILE — ASSETS GENIUS Funds you sent to Assets Genius (ass…
View Full Report →Investeclilimited (investeclilimted.com)
Casefile Investeclilimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Spotinvest (spotinvest.com)
Casefile Spotinvest — The Professor’s Note // FROM THE CASEFILE — SPOTINVEST Spotinvest is a case…
View Full Report →CapitalTradeX (capitaltradex.net)
Casefile CapitalTradeX — The Professor’s Note // FROM THE CASEFILE — CAPITALTRADEX When a deposit…
View Full Report →Ethicalfixedratesavings (ethicalfixedratesavings.com)
Office Hours on Ethicalfixedratesavings // FROM THE CASEFILE — CTK NETWORK When deposits to Ethicalfixedr…
View Full Report →Juicy France (juicy-france.fr)
Office Hours on Juicy France // FROM THE CASEFILE — CTK NETWORK When deposits to Juicy France via juicy-f…
View Full Report →Nextrade Holding Company (nextrade.holdings)
Office Hours on Nextrade Holding Company // FROM THE CASEFILE — CTK NETWORK When deposits to Nextrade Hol…
View Full Report →BIDI Credit
Reading the Chain: BIDI Credit // FROM THE CASEFILE — WORLD MARKETS When deposits to BIDI Credit via this…
View Full Report →Trade Gold Now (https:)
Reading the Chain: Trade Gold Now // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Gold Now vi…
View Full Report →Which Bonds UK
Casefile Which Bonds UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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