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.
37,022 scam brokers on file
crypto-x-options
Office Hours on crypto-x-options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to crypto-x-opti…
View Full Report →Siliconcorp
Office Hours on Siliconcorp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Siliconcorp via th…
View Full Report →FXCC
Casefile FXCC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Horyten
Office Hours on Horyten // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Horyten via this platf…
View Full Report →Man Investments (man-investments.com)
Office Hours on Man Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Man Investments via m…
View Full Report →GOLDWESTTRADE (https:)
Casefile GOLDWESTTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →WOTA (enterwota.com)
Casefile WOTA — The Professor’s Note // FROM THE CASEFILE — WOTA The Professor opens the file on …
View Full Report →BONDS FINDER
Office Hours on BONDS FINDER // FROM THE CASEFILE — CTK NETWORK When deposits to BONDS FINDER via this pl…
View Full Report →contact@bl-developpement.com (contact@bl-developpement.com)
Reading the Chain: contact@bl-developpement.com // FROM THE CASEFILE — WORLD MARKETS When deposits to con…
View Full Report →Cloning entity of C.B.C. GROUP S.A.
Office Hours on Cloning entity of C.B.C. GROUP S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Platinumproinvestment (platinumproinvestment.com)
Casefile Platinumproinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →24TradeSpace (24tradespace.com)
Reading the Chain: 24TradeSpace // FROM THE CASEFILE — WORLD MARKETS When deposits to 24TradeSpace via 24…
View Full Report →Foxyfoxtraders (foxyfoxtraders.com)
Reading the Chain: Foxyfoxtraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Foxyfoxtraders vi…
View Full Report →Stratford Management
Office Hours on Stratford Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stratford…
View Full Report →VantageMarketsFX (https:)
Casefile VantageMarketsFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Signals Bonanza (https:)
Reading the Chain: Signals Bonanza // FROM THE CASEFILE — WORLD MARKETS When deposits to Signals Bonanza …
View Full Report →Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend
Reading the Chain: Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend // FROM THE CASEFILE — WOR…
View Full Report →ASKoBID
Office Hours on ASKoBID // FROM THE CASEFILE — CTK NETWORK When deposits to ASKoBID via this platform go …
View Full Report →Pravintol (pravintol.com)
Office Hours on Pravintol // FROM THE CASEFILE — CTK NETWORK When deposits to Pravintol via pravintol.com…
View Full Report →Oasis Wealth Partners (wp-oasis.com)
Professor’s Brief: Oasis Wealth Partners // FROM THE CASEFILE — OASIS WEALTH PARTNERS When deposits…
View Full Report →CADRE TRADERS (https:)
Office Hours on CADRE TRADERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CADRE TRADERS vi…
View Full Report →DEUS (deusfinancial.com)
DEUS — Annotated by the Professor // FROM THE CASEFILE — DEUS DEUS is a casefile under reading. The dep…
View Full Report →Rv (rv.acces-protect-fr.com)
Reading the Chain: Rv // FROM THE CASEFILE — WORLD MARKETS When deposits to Rv via rv.acces-protect-fr.co…
View Full Report →Cryptocilia
Casefile Cryptocilia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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