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
CRYPTOCOINDESKFX (cryptocoindeskfx.com)
Reading the Chain: CRYPTOCOINDESKFX // FROM THE CASEFILE — CRYPTOCOINDESKFX When deposits to CRYPTOCOINDE…
View Full Report →Geneveinvesting (https:)
Office Hours on Geneveinvesting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Geneveinvestin…
View Full Report →FLIPS FX TRADING (flipsfxtrading.com)
Casefile FLIPS FX TRADING — The Professor’s Note // FROM THE CASEFILE — FLIPS FX TRADING FLIPS FX…
View Full Report →MGM Global (mgmglobal.com)
Professor’s Brief: MGM Global // FROM THE CASEFILE — MGM GLOBAL The Professor opens the file on MGM…
View Full Report →topz_trade (https:)
Office Hours on topz_trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to topz_trade via http…
View Full Report →Litefxanalysis (litefxanalysis.com)
Reading the Chain: Litefxanalysis // FROM THE CASEFILE — LITEFXANALYSIS When deposits to Litefxanalysis v…
View Full Report →Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited
Casefile Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited — The Professor’s Note // FRO…
View Full Report →UBCoins
Office Hours on UBCoins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UBCoins via this platf…
View Full Report →Nexobtc (https:)
Reading the Chain: Nexobtc // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexobtc via https: go qu…
View Full Report →Hkbcl (hkbcl.com)
Reading the Chain: Hkbcl // FROM THE CASEFILE — WORLD MARKETS When deposits to Hkbcl via hkbcl.com go qui…
View Full Report →Hibiscus Investments Group
Office Hours on Hibiscus Investments Group // FROM THE CASEFILE — CTK NETWORK When deposits to Hibiscus I…
View Full Report →Beirman Capital (beirmancapital.com)
Reading the Chain: Beirman Capital // FROM THE CASEFILE — BEIRMAN CAPITAL When a deposit ledgered to Beir…
View Full Report →GLADSTONE CAPITAL GROUP
Office Hours on GLADSTONE CAPITAL GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to GLADSTONE CAP…
View Full Report →AlgoBuddy
Casefile AlgoBuddy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Trading.Nexovip
Office Hours on Trading.Nexovip // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading.Nexovi…
View Full Report →Accendo Capital (accendocapital-intl.com)
Reading the Chain: Accendo Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Accendo Capital …
View Full Report →Mabel Investment Company
Office Hours on Mabel Investment Company // FROM THE CASEFILE — CTK NETWORK When deposits to Mabel Invest…
View Full Report →W.J. Edwards
Casefile W.J. Edwards — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Global Income (global-income.live)
Office Hours on Global Income // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Income vi…
View Full Report →COINSTOCK HUB LTD (https:)
Office Hours on COINSTOCK HUB LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINSTOCK HU…
View Full Report →MOSBY GROUP Mosby Lincoln LC
Reading the Chain: MOSBY GROUP Mosby Lincoln LC // FROM THE CASEFILE — WORLD MARKETS When deposits to MOS…
View Full Report →D2XMarkets
Casefile D2XMarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ELITE FX FINANCIALS
Casefile ELITE FX FINANCIALS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Welt Anlage
Office Hours on Welt Anlage // FROM THE CASEFILE — CTK NETWORK When deposits to Welt Anlage via this plat…
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