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.
37,025 scam brokers on file
Irishratefinder (irishratefinder.com)
Office Hours on Irishratefinder // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Irishratefinde…
View Full Report →Bittradeonline (bittradeonline.net)
Office Hours on Bittradeonline // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bittradeonline …
View Full Report →Greencore consulting Group LLC
Casefile Greencore consulting Group LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →PERFECT MINING DEALERS (perfectminingdealers.com)
Reading the Chain: PERFECT MINING DEALERS // FROM THE CASEFILE — PERFECT MINING DEALERS PERFECT MINING DE…
View Full Report →Expert Mining Trade LTD
Reading the Chain: Expert Mining Trade LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Expert M…
View Full Report →UK Fixed Bonds
Office Hours on UK Fixed Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Fixed Bonds …
View Full Report →Fox Fx (foxfx.co)
From the Lectern: Fox Fx // FROM THE CASEFILE — FOX FX The Professor opens the file on Fox Fx the same wa…
View Full Report →Surebinaryincomtrade (surebinaryincomtrade.com)
Reading the Chain: Surebinaryincomtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Surebinaryi…
View Full Report →BitcapitalX (bitcapitalx.com)
Office Hours on BitcapitalX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitcapitalX via bi…
View Full Report →CRYPTO DAY TRADINGS (cryptodaytrades.pro)
Reading the Chain: CRYPTO DAY TRADINGS // FROM THE CASEFILE — CRYPTO DAY TRADINGS When deposits to CRYPTO…
View Full Report →Liberty Trust Finance (libertytrustfinance.org)
Office Hours on Liberty Trust Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Liberty …
View Full Report →Blue-Rock Wealth (https:)
Casefile Blue-Rock Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →DominionGlobalFX
Office Hours on DominionGlobalFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DominionGloba…
View Full Report →Foopu
Casefile Foopu — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Betilog Sarl. Asset Management Inc.
Office Hours on Betilog Sarl. Asset Management Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to B…
View Full Report →Fundusz Hipoteczny Yanok sp. z o.o.
Reading the Chain: Fundusz Hipoteczny Yanok sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →prénom.nom@degroofbp.com (prénom.nom@degroofbp.com)
Casefile prénom.nom@degroofbp.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →MARKETAI EXCHANGE (https:)
Casefile MARKETAI EXCHANGE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Ted Set9000 (ted-set9000.com)
Reading the Chain: Ted Set9000 // FROM THE CASEFILE — WORLD MARKETS When deposits to Ted Set9000 via ted-…
View Full Report →247tradelive (247tradelive.com)
Office Hours on 247tradelive // FROM THE CASEFILE — CTK NETWORK When deposits to 247tradelive via 247trad…
View Full Report →Sawakami Asset Management (https:)
Office Hours on Sawakami Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Sawakami As…
View Full Report →SovereignXLegacy (sovereignxlegacy.com)
Office Hours on SovereignXLegacy // FROM THE CASEFILE — CTK NETWORK When deposits to SovereignXLegacy via…
View Full Report →CryptoGoldtrust
Casefile CryptoGoldtrust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →CoinPro Exchange
Casefile CoinPro Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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