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
Ardea Capital L.P. (ardeacapitallp.com)
Office Hours on Ardea Capital L.P. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ardea Capit…
View Full Report →Paladin Trading Bot (paladin-trading-bot.com)
Reading the Chain: Paladin Trading Bot // FROM THE CASEFILE — WORLD MARKETS When deposits to Paladin Trad…
View Full Report →Bitloxer (bitloxer.com)
Casefile Bitloxer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Topclubinvestments (topclubinvestments.com)
Topclubinvestments — Annotated by the Professor // FROM THE CASEFILE — TOPCLUBINVESTMENTS Funds you sen…
View Full Report →METROSTOCKS MARKET (metrostocksmarket.com)
Reading the Chain: METROSTOCKS MARKET // FROM THE CASEFILE — METROSTOCKS MARKET When a deposit ledgered t…
View Full Report →International Investor Protection Coalition (iipcoalition.org)
Office Hours on International Investor Protection Coalition // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →BT (exchangemarket-bt.com)
Office Hours on BT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BT via exchangemarket-bt.co…
View Full Report →Smart Global Options (smartglobaloptions.com)
Office Hours on Smart Global Options // FROM THE CASEFILE — SMART GLOBAL OPTIONS Smart Global Options, op…
View Full Report →RimauSwap (rimauswap.finance)
Casefile RimauSwap — The Professor’s Note // FROM THE CASEFILE — RIMAUSWAP When a deposit ledgere…
View Full Report →Compare Bond
Office Hours on Compare Bond // FROM THE CASEFILE — CTK NETWORK When deposits to Compare Bond via this pl…
View Full Report →BEST MAX FX
Office Hours on BEST MAX FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BEST MAX FX via th…
View Full Report →Investwise
Office Hours on Investwise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investwise via this…
View Full Report →AI Smart Contract (https:)
Casefile AI Smart Contract — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →EIE Trading Market (eietradingmarket.com)
Reading the Chain: EIE Trading Market // FROM THE CASEFILE — EIE TRADING MARKET EIE Trading Market is a c…
View Full Report →Rubis Patrimoine (rubis-patrimoine.biz)
Casefile Rubis Patrimoine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Coinmac Trade FX (coinmactradefx.com)
Casefile Coinmac Trade FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Real FX (realfxworld.com)
Reading the Chain: Real FX // FROM THE CASEFILE — REAL FX Real FX is a casefile under reading. The deposi…
View Full Report →CNX Markets (cnxmarkets.com)
From the Lectern: CNX Markets // FROM THE CASEFILE — CNX MARKETS The Professor opens the file on CNX Mark…
View Full Report →Neptun Deep Invest (neptundeepinvest.net)
Office Hours on Neptun Deep Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Neptun Deep Invest…
View Full Report →ALLIANCEINVESTMENTS (alliance-investments.ltd)
Casefile ALLIANCEINVESTMENTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →PUREVEXT (https:)
Reading the Chain: PUREVEXT // FROM THE CASEFILE — WORLD MARKETS When deposits to PUREVEXT via https: go …
View Full Report →UNIQUE-MINES
Casefile UNIQUE-MINES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Sanwa Holdings
Office Hours on Sanwa Holdings // FROM THE CASEFILE — CTK NETWORK When deposits to Sanwa Holdings via thi…
View Full Report →Global Market Traders Pty Ltd (https:)
Office Hours on Global Market Traders Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
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