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
HashMiner Trade
Office Hours on HashMiner Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HashMiner Trad…
View Full Report →Lifestyle Trading Masterclass
Reading the Chain: Lifestyle Trading Masterclass // FROM THE CASEFILE — WORLD MARKETS When deposits to Li…
View Full Report →Dws International (dws-international.com)
Reading the Chain: Dws International // FROM THE CASEFILE — WORLD MARKETS When deposits to Dws Internatio…
View Full Report →Investor warning: wisefex.org Investment LTD (wisefex.org)
Reading the Chain: Investor warning: wisefex.org Investment LTD // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Cryptolarity (cryptolarity.com)
Reading the Chain: Cryptolarity // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptolarity via cr…
View Full Report →FXCYCLETRADER FINANCIAL
Casefile FXCYCLETRADER FINANCIAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Atlantas Saga (atlantas-saga.com)
Reading the Chain: Atlantas Saga // FROM THE CASEFILE — WORLD MARKETS When deposits to Atlantas Saga via …
View Full Report →MOREINTS (https:)
Office Hours on MOREINTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MOREINTS via https: g…
View Full Report →Secure Pay Bank Ltd (securepaybank.ltd)
Office Hours on Secure Pay Bank Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Secure Pay Bank L…
View Full Report →Prospero (prosperoglobal.net)
Reading the Chain: Prospero // FROM THE CASEFILE — PROSPERO When a deposit ledgered to Prospero at prospe…
View Full Report →Impulse Crescente (https:)
Office Hours on Impulse Crescente // FROM THE CASEFILE — CTK NETWORK When deposits to Impulse Crescente v…
View Full Report →Investments Global (investmentsglobal.com)
Professor’s Brief: Investments Global // FROM THE CASEFILE — INVESTMENTS GLOBAL Funds you sent to I…
View Full Report →Navex Group
Office Hours on Navex Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Navex Group via th…
View Full Report →SG Investments & Dividend
Reading the Chain: SG Investments & Dividend // FROM THE CASEFILE — WORLD MARKETS When deposits to SG…
View Full Report →PrizeFX Investments (Europe)
Office Hours on PrizeFX Investments (Europe) // FROM THE CASEFILE — CTK NETWORK When deposits to PrizeFX …
View Full Report →Gold Market Signals View (https:)
Office Hours on Gold Market Signals View // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold …
View Full Report →Algo Education
Reading the Chain: Algo Education // FROM THE CASEFILE — WORLD MARKETS When deposits to Algo Education vi…
View Full Report →Nut-Meg (Clone of FCA authorised firm)
Office Hours on Nut-Meg (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Cascoins (cascoins.com)
Office Hours on Cascoins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cascoins via cascoins…
View Full Report →JustMarkets
Reading the Chain: JustMarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to JustMarkets via this…
View Full Report →EstacionDeCrypto
Office Hours on EstacionDeCrypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EstacionDeCry…
View Full Report →contact@selectys-gestion.com (contact@selectys-gestion.com)
Casefile contact@selectys-gestion.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Fchain Network (fchain-network.com)
Fchain Network — Annotated by the Professor // FROM THE CASEFILE — FCHAIN NETWORK Fchain Network, opera…
View Full Report →Asset Earners Ltd
Office Hours on Asset Earners Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Asset Earners Ltd v…
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