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
StepStone Credits
Office Hours on StepStone Credits // FROM THE CASEFILE — CTK NETWORK When deposits to StepStone Credits v…
View Full Report →Persevobt (persevobt.com)
Casefile Persevobt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Zennith Capital Gains (zennithcapitalgains.com)
Office Hours on Zennith Capital Gains // FROM THE CASEFILE — ZENNITH CAPITAL GAINS When deposits to Zenni…
View Full Report →Magnetron International Insurance Brokers Pte Ltd
Reading the Chain: Magnetron International Insurance Brokers Pte Ltd // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Status Market
Office Hours on Status Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Status Market vi…
View Full Report →PRIMAL INVESTMENT (https:)
Office Hours on PRIMAL INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to PRIMAL INVESTMENT v…
View Full Report →FXTMTRADING
Reading the Chain: FXTMTRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to FXTMTRADING via this…
View Full Report →TF Global Market (https:)
Casefile TF Global Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CWG Markets
Office Hours on CWG Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CWG Markets via th…
View Full Report →OneFxGroup
Casefile OneFxGroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bit500 (bit500.eu)
Bit500 — Annotated by the Professor // FROM THE CASEFILE — BIT500 When deposits to Bit500 via bit500.eu…
View Full Report →Voltrax (voltrax.io)
Casefile Voltrax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →SOLIDIUM-OY (https:)
Office Hours on SOLIDIUM-OY // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SOLIDIUM-OY via ht…
View Full Report →FUTURE BAVAMA SL
Reading the Chain: FUTURE BAVAMA SL // FROM THE CASEFILE — WORLD MARKETS When deposits to FUTURE BAVAMA S…
View Full Report →Ftmartzone (ftmartzone.com)
Casefile Ftmartzone — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →TRADEFXSMART
Office Hours on TRADEFXSMART // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADEFXSMART via …
View Full Report →Forex Exchange (forex-exchange.ltd)
Office Hours on Forex Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forex Exchange …
View Full Report →Neural Meta Media Ltd. (https:)
Reading the Chain: Neural Meta Media Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Neural Me…
View Full Report →Antcoins
Office Hours on Antcoins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Antcoins via this pla…
View Full Report →Pythagon Expert Option (pythagonexpertoption.com)
Pythagon Expert Option — Annotated by the Professor // FROM THE CASEFILE — PYTHAGON EXPERT OPTION Pytha…
View Full Report →GISCapital (Clone of FCA Authorised Firm)
Office Hours on GISCapital (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Infinity Wealth
Casefile Infinity Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →E Secure (e-secure.io)
Office Hours on E Secure // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to E Secure via e-secure…
View Full Report →BarclaysAG (barclaysag.com)
Professor’s Brief: BarclaysAG // FROM THE CASEFILE — BARCLAYSAG The Professor opens the file on Bar…
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