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.
37,026 scam brokers on file
Twelve Whales (twelvewhales.com)
Twelve Whales — Annotated by the Professor // FROM THE CASEFILE — TWELVE WHALES When a deposit ledgered…
View Full Report →Astravelle Partners (https:)
Casefile Astravelle Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Trustbit (trustbit.trade)
Trustbit — Annotated by the Professor // FROM THE CASEFILE — TRUSTBIT Funds you sent to Trustbit (trust…
View Full Report →Ibells FX (ibellmarkets.com)
Office Hours on Ibells FX // FROM THE CASEFILE — IBELLS FX When a deposit ledgered to Ibells FX at ibellm…
View Full Report →Trade.Multistox
Reading the Chain: Trade.Multistox // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade.Multistox …
View Full Report →CRYPTO VICTOR (youtube.com)
Casefile CRYPTO VICTOR — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Empiresx (empiresx.com)
Casefile Empiresx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →DataWave Tech Ltd
Office Hours on DataWave Tech Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to DataWave Tech Ltd v…
View Full Report →Secured Forex Options
Office Hours on Secured Forex Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Secured …
View Full Report →rci-uk.com (clone of FCA authorised firm) (rci-uk.com)
Reading the Chain: rci-uk.com (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Lendiz
Office Hours on Lendiz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lendiz via this platfor…
View Full Report →Global World Acquisitions
Office Hours on Global World Acquisitions // FROM THE CASEFILE — CTK NETWORK When deposits to Global Worl…
View Full Report →Relion Assets Management (relionassetsmanagement.com)
Reading the Chain: Relion Assets Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Relion …
View Full Report →Rock Chain FXC (rockchainfxc.com)
Office Hours on Rock Chain FXC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rock Chain FXC …
View Full Report →Coin Defi
Casefile Coin Defi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →INTER
Office Hours on INTER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INTER via this platform …
View Full Report →fxgenius
Office Hours on fxgenius // FROM THE CASEFILE — CTK NETWORK When deposits to fxgenius via this platform g…
View Full Report →FXBINAX TRADEX
Casefile FXBINAX TRADEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Revalmarkets (clone of FCA authorised firm)
Reading the Chain: Revalmarkets (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Suncrest Kyvo (suncrest-kyvo.com)
Office Hours on Suncrest Kyvo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Suncrest Kyvo vi…
View Full Report →JESUS CRIPTO (https:)
Office Hours on JESUS CRIPTO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JESUS CRIPTO via …
View Full Report →HUGOWAYOPTIONS
Reading the Chain: HUGOWAYOPTIONS // FROM THE CASEFILE — WORLD MARKETS When deposits to HUGOWAYOPTIONS vi…
View Full Report →Superlative FX Market
Casefile Superlative FX Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Lplfinances (lplfinances.com)
Office Hours on Lplfinances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lplfinances via lp…
View Full Report →