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.
37,023 scam brokers on file
Crypto Dezire (cryptodezire.net)
Casefile Crypto Dezire — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Evorich
Reading the Chain: Evorich // FROM THE CASEFILE — WORLD MARKETS When deposits to Evorich via this platfor…
View Full Report →SWISS GLOBAL BANK (swissgbank.com, www.swiss-gb.com)
Office Hours on SWISS GLOBAL BANK // FROM THE CASEFILE — CTK NETWORK When deposits to SWISS GLOBAL BANK v…
View Full Report →Df Invest (df-invest.ch)
Reading the Chain: Df Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Df Invest via df-inves…
View Full Report →Hales Securities (halessecurities.com)
Casefile Hales Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Celestial Trader (celestialtrader.com)
Professor’s Brief: Celestial Trader // FROM THE CASEFILE — CELESTIAL TRADER Celestial Trader, opera…
View Full Report →Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
Office Hours on Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL // FROM THE …
View Full Report →Ridder Trader Group
Reading the Chain: Ridder Trader Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Ridder Trade…
View Full Report →GlobalTradeInvestmentPlatform
Office Hours on GlobalTradeInvestmentPlatform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Mxmtrade (mxmtrade.com)
Office Hours on Mxmtrade // FROM THE CASEFILE — CTK NETWORK When deposits to Mxmtrade via mxmtrade.com go…
View Full Report →Nixvolut
Reading the Chain: Nixvolut // FROM THE CASEFILE — WORLD MARKETS When deposits to Nixvolut via this platf…
View Full Report →Brisk Quid Finance (briskquidfinance.com)
Reading the Chain: Brisk Quid Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Brisk Quid Fi…
View Full Report →Coin Chain Stack (https:)
Office Hours on Coin Chain Stack // FROM THE CASEFILE — CTK NETWORK When deposits to Coin Chain Stack via…
View Full Report →InvestJPM (investjpm.org)
Office Hours on InvestJPM // FROM THE CASEFILE — INVESTJPM Funds you sent to InvestJPM (investjpm.org) ar…
View Full Report →Mercado Invest (https:)
Office Hours on Mercado Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Mercado Invest via htt…
View Full Report →Smart Asset Club (https:)
Office Hours on Smart Asset Club // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Asset Club via…
View Full Report →META FOREX MARKETS LTD
Office Hours on META FOREX MARKETS LTD // FROM THE CASEFILE — CTK NETWORK When deposits to META FOREX MAR…
View Full Report →Email Investment Group
Reading the Chain: Email Investment Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Email Inv…
View Full Report →Temprush Invest
Reading the Chain: Temprush Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Temprush Invest …
View Full Report →Alpinedream Funds (alpinedreamfunds.com)
Office Hours on Alpinedream Funds // FROM THE CASEFILE — CTK NETWORK When deposits to Alpinedream Funds v…
View Full Report →746fr228 (746fr228.com)
Office Hours on 746fr228 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 746fr228 via 746fr228…
View Full Report →ForestPeak Bank
Office Hours on ForestPeak Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ForestPeak Ban…
View Full Report →CCC-Trade
Reading the Chain: CCC-Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to CCC-Trade via this pla…
View Full Report →Bennet Investment (bennetinvestment.com)
Office Hours on Bennet Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bennet Inves…
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