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
BITEQ
Casefile BITEQ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Digitalcurrencyglobal (digitalcurrencyglobal.com)
Casefile Digitalcurrencyglobal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Fx Trade Fund (fxtradefund.online)
Professor’s Brief: Fx Trade Fund // FROM THE CASEFILE — FX TRADE FUND The Professor opens the file …
View Full Report →StocksExclusive (stocksexclusive.com)
StocksExclusive — Annotated by the Professor // FROM THE CASEFILE — STOCKSEXCLUSIVE When a deposit ledg…
View Full Report →FXPROINVESTING
Casefile FXPROINVESTING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Baysfxoptions
Office Hours on Baysfxoptions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Baysfxoptions vi…
View Full Report →CertiK Audit (imposter)
Casefile CertiK Audit (imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD
Office Hours on APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD // FROM THE CASEFILE — B…
View Full Report →TheWavesMines
Office Hours on TheWavesMines // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TheWavesMines vi…
View Full Report →Monzaee Capital Limited (monzaeecapital.com)
Office Hours on Monzaee Capital Limited // FROM THE CASEFILE — MONZAEE CAPITAL LIMITED Monzaee Capital Li…
View Full Report →Bib (Imposter) (bibpd.cc)
Casefile Bib (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →finaltoglobal.com (Clone of FCA Authorised Firm) (finaltoglobal.com)
Office Hours on finaltoglobal.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →prénom.nom@bitpanda.gestion-private.com (prénom.nom@bitpanda.gestion-private.com)
Casefile prénom.nom@bitpanda.gestion-private.com — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →DFX Investment Platform
Reading the Chain: DFX Investment Platform // FROM THE CASEFILE — WORLD MARKETS When deposits to DFX Inve…
View Full Report →INSTANTTRADESFX
Office Hours on INSTANTTRADESFX // FROM THE CASEFILE — CTK NETWORK When deposits to INSTANTTRADESFX via t…
View Full Report →Solvency Digital Market (solvencydigitalmarkets.live)
Office Hours on Solvency Digital Market // FROM THE CASEFILE — SOLVENCY DIGITAL MARKET Solvency Digital M…
View Full Report →profitablegaintrade (profitablegaintrade.com)
From the Lectern: profitablegaintrade // FROM THE CASEFILE — PROFITABLEGAINTRADE When a deposit ledgered …
View Full Report →Fernbrook Capital Partners LLC
Office Hours on Fernbrook Capital Partners LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →CLOUDFXCOIN (cloudfxcoin.com)
Reading the Chain: CLOUDFXCOIN // FROM THE CASEFILE — CLOUDFXCOIN CLOUDFXCOIN is a casefile under reading…
View Full Report →WalkCrypto (walkcrypto.com)
Casefile WalkCrypto — The Professor’s Note // FROM THE CASEFILE — WALKCRYPTO Funds you sent to Wa…
View Full Report →Coinegg
Casefile Coinegg — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Estoque Invest GmbH
Office Hours on Estoque Invest GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Estoque Invest Gm…
View Full Report →Leoninv (leoninv.com)
Casefile Leoninv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →CTFY Trading LLC (“Cryptify Trading Bot”)
Casefile CTFY Trading LLC (“Cryptify Trading Bot”) — The Professor’s Note // FROM THE CASEFILE …
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