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
Plan Bit Global Limited and Plan Bit Tech Ltd
Casefile Plan Bit Global Limited and Plan Bit Tech Ltd — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Optionfinmax (optionfinmax.cc)
Professor’s Brief: Optionfinmax // FROM THE CASEFILE — OPTIONFINMAX The Professor opens the file on…
View Full Report →Yellowstonefx (yellowstonefx.io)
Reading the Chain: Yellowstonefx // FROM THE CASEFILE — YELLOWSTONEFX Yellowstonefx, operating from yello…
View Full Report →Virtualpayout (virtualpayout.com)
Casefile Virtualpayout — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →HK Coin Pro
Casefile HK Coin Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Dynamic Investment (dynamicinvesment.online)
Office Hours on Dynamic Investment // FROM THE CASEFILE — DYNAMIC INVESTMENT Dynamic Investment, operatin…
View Full Report →CryptoGeek
Reading the Chain: CryptoGeek // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoGeek via this p…
View Full Report →Senvix (senvix-au.net)
Office Hours on Senvix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Senvix via senvix-au.ne…
View Full Report →Fyntra (https:)
Office Hours on Fyntra // FROM THE CASEFILE — CTK NETWORK When deposits to Fyntra via https: go quiet, th…
View Full Report →gfvworldltd.com (gfvworldltd.com)
Office Hours on gfvworldltd.com // FROM THE CASEFILE — GFVWORLDLTD.COM Funds you sent to gfvworldltd.com …
View Full Report →NorthRidgeVC
Office Hours on NorthRidgeVC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NorthRidgeVC via …
View Full Report →Successful ExpertTrade (successfulexperttrade.com)
Reading the Chain: Successful ExpertTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Successfu…
View Full Report →Merricks Invest (merricksinvest.cc)
Merricks Invest — Annotated by the Professor // FROM THE CASEFILE — MERRICKS INVEST Merricks Invest is …
View Full Report →GCP Equity Ireland ICAV (Clone)
Casefile GCP Equity Ireland ICAV (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Miex888 (miex888.xyz)
Reading the Chain: Miex888 // FROM THE CASEFILE — WORLD MARKETS When deposits to Miex888 via miex888.xyz …
View Full Report →LiBatteryContract
Reading the Chain: LiBatteryContract // FROM THE CASEFILE — WORLD MARKETS When deposits to LiBatteryContr…
View Full Report →Osaka Matsui Management T/A OMM Holdings
Office Hours on Osaka Matsui Management T/A OMM Holdings // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Blockcoinltd (blockcoinltd.com)
Reading the Chain: Blockcoinltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Blockcoinltd via bl…
View Full Report →MaxiPlus (clone of EEA authorised firm)
Office Hours on MaxiPlus (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Lamaco
Office Hours on Lamaco // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lamaco via this platfor…
View Full Report →Ellev8
Office Hours on Ellev8 // FROM THE CASEFILE — CTK NETWORK When deposits to Ellev8 via this platform go qu…
View Full Report →Elite Patrimoine (elite-patrimoine.com)
Casefile Elite Patrimoine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →hello@traderepublicnews.online (hello@traderepublicnews.online)
Reading the Chain: hello@traderepublicnews.online // FROM THE CASEFILE — WORLD MARKETS When deposits to h…
View Full Report →Finans Trader6
Office Hours on Finans Trader6 // FROM THE CASEFILE — CTK NETWORK When deposits to Finans Trader6 via thi…
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