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
Banc De Binary (bbinary.com)
Office Hours on Banc De Binary // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Banc De Binary …
View Full Report →PLM Global Markets (plmglobalmarkets.com)
Professor’s Brief: PLM Global Markets // FROM THE CASEFILE — PLM GLOBAL MARKETS When a deposit ledg…
View Full Report →MyCoin Banking
Casefile MyCoin Banking — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →What Bond
Office Hours on What Bond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to What Bond via this p…
View Full Report →CAPartners (capartners.ltd)
Reading the Chain: CAPartners // FROM THE CASEFILE — CAPARTNERS Funds you sent to CAPartners (capartners….
View Full Report →Capitals Holding SA (holding-capitals.com)
Casefile Capitals Holding SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →prénom.nom@valoris-patrimoine.fr (prénom.nom@valoris-patrimoine.fr)
Casefile prénom.nom@valoris-patrimoine.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Delfininvest (delfininvest.de)
Office Hours on Delfininvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Delfininvest via …
View Full Report →Finalto Pro (finalto.pro)
Office Hours on Finalto Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Finalto Pro via finalto.p…
View Full Report →Immediate Edge Canada
Office Hours on Immediate Edge Canada // FROM THE CASEFILE — CTK NETWORK When deposits to Immediate Edge …
View Full Report →E.D.N. Inversiones
Casefile E.D.N. Inversiones — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Taylor Inwestycja and Handel (Switzerland) AG
Casefile Taylor Inwestycja and Handel (Switzerland) AG — The Professor’s Note // FROM THE CASEFILE …
View Full Report →N1 Venture Pty Ltd (https:)
Office Hours on N1 Venture Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to N1 Venture Pty Ltd…
View Full Report →Nectaverse Trade
Office Hours on Nectaverse Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nectaverse Tr…
View Full Report →PRIME INVESTMENT EXPERT (primeinvestmentexpert.com)
Reading the Chain: PRIME INVESTMENT EXPERT // FROM THE CASEFILE — PRIME INVESTMENT EXPERT PRIME INVESTMEN…
View Full Report →Giant IFC (giantifc.cc)
Casefile Giant IFC — The Professor’s Note // FROM THE CASEFILE — GIANT IFC Giant IFC is a casefil…
View Full Report →prénom.nom@reim-primonial.fr (prénom.nom@reim-primonial.fr)
Office Hours on prénom.nom@reim-primonial.fr // FROM THE CASEFILE — CTK NETWORK When deposits to prénom…
View Full Report →Gsvcapitalassets (gsvcapitalassets.com)
Office Hours on Gsvcapitalassets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gsvcapitalass…
View Full Report →Vibeinv Invest Limited, Prim Global Reach Ltd
Reading the Chain: Vibeinv Invest Limited, Prim Global Reach Ltd // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →International regulator warning (skywinprofit.com)
Reading the Chain: International regulator warning // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Kuvera Global
Office Hours on Kuvera Global // FROM THE CASEFILE — CTK NETWORK When deposits to Kuvera Global via this …
View Full Report →CRIPTO UNITED
Office Hours on CRIPTO UNITED // FROM THE CASEFILE — CTK NETWORK When deposits to CRIPTO UNITED via this …
View Full Report →SwissFxBank
Reading the Chain: SwissFxBank // FROM THE CASEFILE — WORLD MARKETS When deposits to SwissFxBank via this…
View Full Report →ASSETS SOLUTIONS
Reading the Chain: ASSETS SOLUTIONS // FROM THE CASEFILE — WORLD MARKETS When deposits to ASSETS SOLUTION…
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