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
Glenstone Advisory
Casefile Glenstone Advisory — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Wise Gain (wise-gain.online)
Office Hours on Wise Gain // FROM THE CASEFILE — CTK NETWORK When deposits to Wise Gain via wise-gain.onl…
View Full Report →Bit Capita (https:)
Reading the Chain: Bit Capita // FROM THE CASEFILE — WORLD MARKETS When deposits to Bit Capita via https:…
View Full Report →Wealth Future (wealthfuture.org)
Professor’s Brief: Wealth Future // FROM THE CASEFILE — WEALTH FUTURE The Professor opens the file …
View Full Report →ABTrade (abtrade.pro)
Casefile ABTrade — The Professor’s Note // FROM THE CASEFILE — ABTRADE When deposits to ABTrade v…
View Full Report →Unknown (Misrepresentation of the trade name, such as “Viking Global
Casefile Unknown (Misrepresentation of the trade name, such as “Viking Global — The Professor’s N…
View Full Report →IDOCAP (idocap.com)
Reading the Chain: IDOCAP // FROM THE CASEFILE — WORLD MARKETS When deposits to IDOCAP via idocap.com go …
View Full Report →Profit Pips Markets (profitpipsmarkets.com)
Professor’s Brief: Profit Pips Markets // FROM THE CASEFILE — PROFIT PIPS MARKETS Funds you sent to…
View Full Report →Investingops (investingops.com)
Reading the Chain: Investingops // FROM THE CASEFILE — WORLD MARKETS When deposits to Investingops via in…
View Full Report →Metacash3 (http:)
Reading the Chain: Metacash3 // FROM THE CASEFILE — WORLD MARKETS When deposits to Metacash3 via http: go…
View Full Report →StanFin Bank
Casefile StanFin Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →traderstarfx International Ltd
Reading the Chain: traderstarfx International Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to t…
View Full Report →CULTURE CAPITAL LLC
Casefile CULTURE CAPITAL LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Sicavprojaction (sicavprojaction.com)
Reading the Chain: Sicavprojaction // FROM THE CASEFILE — WORLD MARKETS When deposits to Sicavprojaction …
View Full Report →Global Markets and Cubic Services Ltd
Reading the Chain: Global Markets and Cubic Services Ltd // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →SPIRAL CAPITAL (https:)
Office Hours on SPIRAL CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SPIRAL CAPITAL …
View Full Report →Vantrox Capital Trading (vantroxcapital.com)
Office Hours on Vantrox Capital Trading // FROM THE CASEFILE — VANTROX CAPITAL TRADING When a deposit led…
View Full Report →Kato Prime (katoprime.com)
Reading the Chain: Kato Prime // FROM THE CASEFILE — KATO PRIME When deposits to Kato Prime via katoprime…
View Full Report →Gemstone Holdings (gemston-holdings.com)
Casefile Gemstone Holdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
Casefile CRYPTO EXPERT MINING /CRYPTOEXPERTMINING — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Grand Choice
Office Hours on Grand Choice // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grand Choice via …
View Full Report →QUADRIGA ASSET MANAGERS
Casefile QUADRIGA ASSET MANAGERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Kong Shing (kswcl.com)
Kong Shing — Annotated by the Professor // FROM THE CASEFILE — KONG SHING When a deposit ledgered to Ko…
View Full Report →Fundsdirect.top (https:)
Casefile Fundsdirect.top — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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