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.
37,021 scam brokers on file
Crucial Markets (crucialmarkets.com)
Office Hours on Crucial Markets // FROM THE CASEFILE — CRUCIAL MARKETS Funds you sent to Crucial Markets …
View Full Report →Pecan Capital MG (https:)
Casefile Pecan Capital MG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Walfiner (walfiner.com)
Walfiner — Annotated by the Professor // FROM THE CASEFILE — WALFINER Funds you sent to Walfiner (walfi…
View Full Report →Prêteur riquier
Office Hours on Prêteur riquier // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prêteur riqu…
View Full Report →Haitongcaifu8 (haitongcaifu8.com)
Casefile Haitongcaifu8 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →RPM-Pros
Casefile RPM-Pros — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Bairrada International Limited (bairrada-markets.com)
Professor’s Brief: Bairrada International Limited // FROM THE CASEFILE — BAIRRADA INTERNATIONAL LIM…
View Full Report →Zinso Bank UAB
Office Hours on Zinso Bank UAB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zinso Bank UAB …
View Full Report →Pontils Alinau
Office Hours on Pontils Alinau // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pontils Alinau …
View Full Report →Alliance-Profit (e-profit.com)
Casefile Alliance-Profit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Vantage Synchronization Vantage Sync (https:)
Reading the Chain: Vantage Synchronization Vantage Sync // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Stand Assets (standassets.org)
Casefile Stand Assets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →prénom.nom@natixis-eurotitres.fr (prénom.nom@natixis-eurotitres.fr)
Reading the Chain: prénom.nom@natixis-eurotitres.fr // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →McCarthy & Bennett M&A (mccarthyma.com)
Office Hours on McCarthy & Bennett M&A // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Elio International (aeleo.com)
From the Lectern: Elio International // FROM THE CASEFILE — ELIO INTERNATIONAL When a deposit ledgered to…
View Full Report →WVH Ethical
Reading the Chain: WVH Ethical // FROM THE CASEFILE — WORLD MARKETS When deposits to WVH Ethical via this…
View Full Report →Elitesbooster (elitesbooster.com)
Reading the Chain: Elitesbooster // FROM THE CASEFILE — WORLD MARKETS When deposits to Elitesbooster via …
View Full Report →Stallionholdings (stallionholdings.co.uk)
Office Hours on Stallionholdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stallionholdi…
View Full Report →aquis-exchange.com (Clone of FCA Authorised firm) (aquis-exchange.com)
Office Hours on aquis-exchange.com (Clone of FCA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Currenxro (currenxro.com)
Office Hours on Currenxro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Currenxro via curren…
View Full Report →UNIVERSAL APEX CAPITAL (universalapexcapital.com)
Casefile UNIVERSAL APEX CAPITAL — The Professor’s Note // FROM THE CASEFILE — UNIVERSAL APEX CAPI…
View Full Report →Global Wealth Investment (Clone of FCA authorised firm)
Reading the Chain: Global Wealth Investment (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD M…
View Full Report →CG Markets (cg-markets.com)
Office Hours on CG Markets // FROM THE CASEFILE — CG MARKETS The Professor opens the file on CG Markets t…
View Full Report →Trade cash
Office Hours on Trade cash // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade cash via this…
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