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
Fixed Income Bonds
Office Hours on Fixed Income Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Fixed Income Bonds…
View Full Report →Cryptobenefits (cryptobenefits.uk)
Office Hours on Cryptobenefits // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptobenefits via cry…
View Full Report →Bacfinancelimited (bacfinancelimited.com)
Office Hours on Bacfinancelimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bacfinanceli…
View Full Report →Mirage by Mag Investment LLC Trade Mirage (https:)
Casefile Mirage by Mag Investment LLC Trade Mirage — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY
Reading the Chain: B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY // FROM THE CASEFILE — WORLD…
View Full Report →contact@bs-secure.com (contact@bs-secure.com)
Reading the Chain: contact@bs-secure.com // FROM THE CASEFILE — WORLD MARKETS When deposits to contact@bs…
View Full Report →UltraShield (Imposter) (ultrashieldltd.net)
Office Hours on UltraShield (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to UltraShield (I…
View Full Report →KKR Global
Office Hours on KKR Global // FROM THE CASEFILE — CTK NETWORK When deposits to KKR Global via this platfo…
View Full Report →National British Bonds
Office Hours on National British Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nationa…
View Full Report →Debtify (debtify.co)
Casefile Debtify — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →WiseTrades4U (wisetrades4u.com)
Casefile WiseTrades4U — The Professor’s Note // FROM THE CASEFILE — WISETRADES4U Funds you sent t…
View Full Report →FUNDING (funding-mx.com)
Reading the Chain: FUNDING // FROM THE CASEFILE — WORLD MARKETS When deposits to FUNDING via funding-mx.c…
View Full Report →Tradersfinancieros (tradersfinancieros.es)
Casefile Tradersfinancieros — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Nova Merge Cap (novamergecap.com)
Reading the Chain: Nova Merge Cap // FROM THE CASEFILE — WORLD MARKETS When deposits to Nova Merge Cap vi…
View Full Report →Ondofinancetrade (ondofintrd.com.tr)
Casefile Ondofinancetrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Service center PDAX (line id: @428zgayb)
Reading the Chain: Service center PDAX // FROM THE CASEFILE — WORLD MARKETS When deposits to Service cent…
View Full Report →IQMAXTRADE LTD (https:)
Office Hours on IQMAXTRADE LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IQMAXTRADE LTD …
View Full Report →The FinancialIG
Office Hours on The FinancialIG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The FinancialI…
View Full Report →Cadwell Capital Partners (cadwellcapital.com)
Office Hours on Cadwell Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cadwe…
View Full Report →Digitalexchange Assets (digitalexchange-assets.com)
Reading the Chain: Digitalexchange Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Digitalex…
View Full Report →Royalsfx
Casefile Royalsfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Global Crest Markets (goldcrestmarkets.com)
Office Hours on Global Crest Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Cr…
View Full Report →Kapital Accelerate
Office Hours on Kapital Accelerate // FROM THE CASEFILE — CTK NETWORK When deposits to Kapital Accelerate…
View Full Report →Ultron Technologies Incorporated
Office Hours on Ultron Technologies Incorporated // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
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