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.
37,019 scam brokers on file
cryptomegalcoinstrade
Office Hours on cryptomegalcoinstrade // FROM THE CASEFILE — CTK NETWORK When deposits to cryptomegalcoin…
View Full Report →FX ELITETRADING (fx-elitetrading.com)
From the Lectern: FX ELITETRADING // FROM THE CASEFILE — FX ELITETRADING Funds you sent to FX ELITETRADIN…
View Full Report →Alliance Pro FxTrade
Office Hours on Alliance Pro FxTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alliance …
View Full Report →9M AI Group Inc.
Office Hours on 9M AI Group Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to 9M AI Group Inc. via…
View Full Report →Assetgroup (assetgroup.io)
Reading the Chain: Assetgroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Assetgroup via assetg…
View Full Report →Alterinvest (alterinvest.fr)
Office Hours on Alterinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alterinvest via al…
View Full Report →Legitimatebitcoin (legitimatebitcoin.com)
Professor’s Brief: Legitimatebitcoin // FROM THE CASEFILE — LEGITIMATEBITCOIN Legitimatebitcoin, op…
View Full Report →Comparetheloans (comparetheloans.co.uk)
Office Hours on Comparetheloans // FROM THE CASEFILE — CTK NETWORK When deposits to Comparetheloans via c…
View Full Report →Money Life Research
Casefile Money Life Research — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Quantum Private Equity (quatumpe.us)
Reading the Chain: Quantum Private Equity // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantum P…
View Full Report →Ester Holdings (esterholdings.com)
Professor’s Brief: Ester Holdings // FROM THE CASEFILE — ESTER HOLDINGS Ester Holdings, operating f…
View Full Report →Perfecte Krediet
Office Hours on Perfecte Krediet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Perfecte Kred…
View Full Report →Lucerna Group lucerna-group.com (lucerna-group.com)
Casefile Lucerna Group lucerna-group.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Xenon Capitals (xenoncapitalsmarket.ltd)
Casefile Xenon Capitals — The Professor’s Note // FROM THE CASEFILE — XENON CAPITALS Funds you se…
View Full Report →exchangeincome.net (exchangeincome.net)
From the Lectern: exchangeincome.net // FROM THE CASEFILE — EXCHANGEINCOME.NET exchangeincome.net is a ca…
View Full Report →Cryptoverseinvest Mining Technologies Ltd.
Casefile Cryptoverseinvest Mining Technologies Ltd. — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Stepwithchanges (stepwithchanges.co.uk)
Office Hours on Stepwithchanges // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stepwithchange…
View Full Report →ProfitedFXFNC
Office Hours on ProfitedFXFNC // FROM THE CASEFILE — CTK NETWORK When deposits to ProfitedFXFNC via this …
View Full Report →BruagComp (https:)
Casefile BruagComp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →BAYLINE TRADING LTD
Reading the Chain: BAYLINE TRADING LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to BAYLINE TRAD…
View Full Report →Dulcet Group LLC
Reading the Chain: Dulcet Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Dulcet Group LL…
View Full Report →Moon Family (https:)
Office Hours on Moon Family // FROM THE CASEFILE — CTK NETWORK When deposits to Moon Family via https: go…
View Full Report →Black Diamond Finance
Casefile Black Diamond Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Coiniest Digital (https:)
Office Hours on Coiniest Digital // FROM THE CASEFILE — CTK NETWORK When deposits to Coiniest Digital via…
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