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
Income class
Reading the Chain: Income class // FROM THE CASEFILE — WORLD MARKETS When deposits to Income class via th…
View Full Report →Munifina (munifina.com)
Reading the Chain: Munifina // FROM THE CASEFILE — WORLD MARKETS When deposits to Munifina via munifina.c…
View Full Report →Cuarto (cuarto.capital)
Office Hours on Cuarto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cuarto via cuarto.capit…
View Full Report →IBKRS
View Full Report →Societe Fermiere Des Vignobles (societe-fermiere-des-vignobles.com)
Casefile Societe Fermiere Des Vignobles — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →US International Registry & Compliance Agency (usirca.com)
Office Hours on US International Registry & Compliance Agency // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Lux Capitals (luxcapitals.com)
Office Hours on Lux Capitals // FROM THE CASEFILE — LUX CAPITALS When deposits to Lux Capitals via luxcap…
View Full Report →Apccontractors (https:)
Office Hours on Apccontractors // FROM THE CASEFILE — CTK NETWORK When deposits to Apccontractors via htt…
View Full Report →MRX Capital Trading (https:)
Office Hours on MRX Capital Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MRX Capita…
View Full Report →binance@xbtc.ltd (binance@xbtc.ltd)
Reading the Chain: binance@xbtc.ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to binance@xbtc.lt…
View Full Report →service.administratif@dws-group.fr (service.administratif@dws-group.fr)
Office Hours on service.administratif@dws-group.fr // FROM THE CASEFILE — CTK NETWORK When deposits to se…
View Full Report →BCC Markets Limited (bccmarketsinc.com)
From the Lectern: BCC Markets Limited // FROM THE CASEFILE — BCC MARKETS LIMITED Funds you sent to BCC Ma…
View Full Report →Secure Life Digital Assets (securelifedigitalassets.com)
Office Hours on Secure Life Digital Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sec…
View Full Report →Albaswiss (albaswissfx.com)
From the Lectern: Albaswiss // FROM THE CASEFILE — ALBASWISS Funds you sent to Albaswiss (albaswissfx.com…
View Full Report →sterlinghubinvestments.com (Clone of FCA Authorised Firm) (sterlinghubinvestments.com)
Office Hours on sterlinghubinvestments.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT …
View Full Report →Bull Markets Today
Casefile Bull Markets Today — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Mixfinancing (mixfinancing.com)
Office Hours on Mixfinancing // FROM THE CASEFILE — MIXFINANCING When a deposit ledgered to Mixfinancing …
View Full Report →FX leader (fx-leader.com)
Office Hours on FX leader // FROM THE CASEFILE — FX LEADER When deposits to FX leader via fx-leader.com g…
View Full Report →igwold.com aka globalfds.net (igwold.com)
From the Lectern: igwold.com aka globalfds.net // FROM THE CASEFILE — IGWOLD.COM AKA GLOBALFDS.NET When d…
View Full Report →prénom.nom@fr-degirodirect.com (prénom.nom@fr-degirodirect.com)
Casefile prénom.nom@fr-degirodirect.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Askemarket (askemarket.com)
Office Hours on Askemarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Askemarket via aske…
View Full Report →Cryptoextrade
Office Hours on Cryptoextrade // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoextrade via this …
View Full Report →Urbancapitale (urbancapitale.com)
Office Hours on Urbancapitale // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Urbancapitale vi…
View Full Report →Coinwert-Finanzportal GmbH
Casefile Coinwert-Finanzportal GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
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