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
Wildmines Investment
Reading the Chain: Wildmines Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Wildmines I…
View Full Report →Rq Tran (https:)
Reading the Chain: Rq Tran // FROM THE CASEFILE — WORLD MARKETS When deposits to Rq Tran via https: go qu…
View Full Report →BitoFX Investment (bitofxinvestments.com)
Reading the Chain: BitoFX Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to BitoFX Investm…
View Full Report →Payhost
Casefile Payhost — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Capital Point Trading Ltd (Raw Trading Ltd)
View Full Report →CintraGroup (cintra.group)
CintraGroup — Annotated by the Professor // FROM THE CASEFILE — CINTRAGROUP CintraGroup, operating from…
View Full Report →Department of Regulation in Washington (dorwashington.com)
Office Hours on Department of Regulation in Washington // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Horizon Profit Chasers (horizonprofitchasers.com)
Office Hours on Horizon Profit Chasers // FROM THE CASEFILE — CTK NETWORK When deposits to Horizon Profit…
View Full Report →Salvataracrowd Ltd
Office Hours on Salvataracrowd Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Salvataracr…
View Full Report →Orbonex
Reading the Chain: Orbonex // FROM THE CASEFILE — WORLD MARKETS When deposits to Orbonex via this platfor…
View Full Report →Ip T (ip-t.trade)
Reading the Chain: Ip T // FROM THE CASEFILE — WORLD MARKETS When deposits to Ip T via ip-t.trade go quie…
View Full Report →Clone BGC Brokers (bgc-brokers-lp.org)
Professor’s Brief: Clone BGC Brokers // FROM THE CASEFILE — CLONE BGC BROKERS Clone BGC Brokers is …
View Full Report →Clone Xendie (xendie.com)
Professor’s Brief: Clone Xendie // FROM THE CASEFILE — CLONE XENDIE Clone Xendie is a casefile unde…
View Full Report →Blauer Aufstieg, Tiefe Strömung
Reading the Chain: Blauer Aufstieg, Tiefe Strömung // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Goldmansachs Vip (goldmansachs-vip.net)
Office Hours on Goldmansachs Vip // FROM THE CASEFILE — CTK NETWORK When deposits to Goldmansachs Vip via…
View Full Report →BFS Investments (bfsinvestment.com)
Office Hours on BFS Investments // FROM THE CASEFILE — CTK NETWORK When deposits to BFS Investments via b…
View Full Report →Futuro Financiero Digital (https:)
Casefile Futuro Financiero Digital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →BITCOIN BILLIONAIRE
Reading the Chain: BITCOIN BILLIONAIRE // FROM THE CASEFILE — WORLD MARKETS When deposits to BITCOIN BILL…
View Full Report →Brummer Partners (brummer.hmbond.com)
Casefile Brummer Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →easyMarkets (Imposter) (easymarketsltd.vip)
Casefile easyMarkets (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Hamilton Trading
Reading the Chain: Hamilton Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Hamilton Tradin…
View Full Report →Scam operation targeting New Zealand investors
Office Hours on Scam operation targeting New Zealand investors // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →MERCADO DE METALES Y FUTUROS S.A.
Reading the Chain: MERCADO DE METALES Y FUTUROS S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →ALLMarket Trades (https:)
Reading the Chain: ALLMarket Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to ALLMarket Trade…
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