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
Cryptomegaoptions Corporation
Office Hours on Cryptomegaoptions Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptom…
View Full Report →Bright House Capital Market (brighthousecapitalmarket.com)
Casefile Bright House Capital Market — The Professor’s Note // FROM THE CASEFILE — BRIGHT HOUSE C…
View Full Report →Terrarobo (terrarobo.pro)
Reading the Chain: Terrarobo // FROM THE CASEFILE — TERRAROBO When deposits to Terrarobo via terrarobo.pr…
View Full Report →Oʜĸajʜu our faŕm (https:)
Casefile Oʜĸajʜu our faŕm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →digitalcryptominers
Office Hours on digitalcryptominers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to digitalcry…
View Full Report →Silva Investissements
Casefile Silva Investissements — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Bitnity1 (https:)
Reading the Chain: Bitnity1 // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitnity1 via https: go …
View Full Report →Calvin Alpha Trades (calvin-alphatrades.com)
Professor’s Brief: Calvin Alpha Trades // FROM THE CASEFILE — CALVIN ALPHA TRADES When a deposit le…
View Full Report →Spreadex FX (spreadexfx.com)
Office Hours on Spreadex FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spreadex FX via sp…
View Full Report →B2W (b2w-ex.com)
From the Lectern: B2W // FROM THE CASEFILE — B2W B2W, operating from b2w-ex.com, leaves a chain trail whe…
View Full Report →TRADERS PROFIT (https:)
Office Hours on TRADERS PROFIT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADERS PROFIT …
View Full Report →ComosCapital Investments (comoscapital.com)
Reading the Chain: ComosCapital Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to ComosCa…
View Full Report →Better Fixed Rate Returns
Casefile Better Fixed Rate Returns — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Comparemybond (comparemybond.com)
Office Hours on Comparemybond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Comparemybond vi…
View Full Report →AGF International Advisors Company Limited
Reading the Chain: AGF International Advisors Company Limited // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Satun-Fx
Office Hours on Satun-Fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Satun-Fx via this pla…
View Full Report →Swisspartners AG (https:)
Casefile Swisspartners AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Digital FX Trade Masters (digitalfxtrademasters.com)
Digital FX Trade Masters — Annotated by the Professor // FROM THE CASEFILE — DIGITAL FX TRADE MASTERS F…
View Full Report →BULL TRADE CLUB (bulltradeclub.com)
From the Lectern: BULL TRADE CLUB // FROM THE CASEFILE — BULL TRADE CLUB BULL TRADE CLUB, operating from …
View Full Report →Alpha Pips (https:)
Office Hours on Alpha Pips // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha Pips via http…
View Full Report →APG PRIME (apgprime.com)
Casefile APG PRIME — The Professor’s Note // FROM THE CASEFILE — APG PRIME When a deposit ledgere…
View Full Report →VertexGate (http:)
Office Hours on VertexGate // FROM THE CASEFILE — CTK NETWORK When deposits to VertexGate via http: go qu…
View Full Report →Technologe Mine (technologemine.com)
Technologe Mine — Annotated by the Professor // FROM THE CASEFILE — TECHNOLOGE MINE Funds you sent to T…
View Full Report →Evlogies Future (evlogiesint.com)
Evlogies Future — Annotated by the Professor // FROM THE CASEFILE — EVLOGIES FUTURE When deposits to Ev…
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