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.
37,046 scam brokers on file
Global Finance Watch (https:)
Casefile Global Finance Watch — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd
Office Hours on Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd // FROM THE CASEFILE — BTCU…
View Full Report →Bit-Finance
Office Hours on Bit-Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Bit-Finance via this plat…
View Full Report →Shearer Sampson & Associates (shearersampson.com)
Office Hours on Shearer Sampson & Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →3D-Capital Ltd
Casefile 3D-Capital Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →TRADEAI.SOLUTIONS
Office Hours on TRADEAI.SOLUTIONS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADEAI.SOLU…
View Full Report →Axcopinvest (axcopinvest.com)
Office Hours on Axcopinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Axcopinvest via axcopinve…
View Full Report →CLIMESTOCK
Office Hours on CLIMESTOCK // FROM THE CASEFILE — CTK NETWORK When deposits to CLIMESTOCK via this platfo…
View Full Report →Cryptocom (Clone) (https:)
Reading the Chain: Cryptocom (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptocom (Clo…
View Full Report →(Skyline Technologies Trade LLC) & (Skyline Trading LLC) (https:)
Office Hours on (Skyline Technologies Trade LLC) & (Skyline Trading LLC) // FROM THE CASEFILE — BTCUS…
View Full Report →EQUITEFUNDS
Office Hours on EQUITEFUNDS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EQUITEFUNDS via th…
View Full Report →INDOCAPITALS (indocapitals.com)
Casefile INDOCAPITALS — The Professor’s Note // FROM THE CASEFILE — INDOCAPITALS INDOCAPITALS, op…
View Full Report →Grant Ubezpieczenia Sp. z o.o., Sp. j.
Office Hours on Grant Ubezpieczenia Sp. z o.o., Sp. j. // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Halebex (halebex.com)
Office Hours on Halebex // FROM THE CASEFILE — CTK NETWORK When deposits to Halebex via halebex.com go qu…
View Full Report →Cloning of the the former credit institution Catella Bank S.A.
Office Hours on Cloning of the the former credit institution Catella Bank S.A. // FROM THE CASEFILE — BTC…
View Full Report →Winmarket (winmarket.io)
Reading the Chain: Winmarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Winmarket via winmarke…
View Full Report →XTB Trading
Office Hours on XTB Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XTB Trading via th…
View Full Report →Monesia Monesia Bank (banca.monesiap.it)
Reading the Chain: Monesia Monesia Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Monesia Mon…
View Full Report →SafeIndexTrade (https:)
Office Hours on SafeIndexTrade // FROM THE CASEFILE — CTK NETWORK When deposits to SafeIndexTrade via htt…
View Full Report →Company Cubic Services Ltd.
Office Hours on Company Cubic Services Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Company C…
View Full Report →Htxmex (htxmex.com)
Office Hours on Htxmex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Htxmex via htxmex.com g…
View Full Report →Cryptomastertrade (cryptomastertrade.cc)
Office Hours on Cryptomastertrade // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptomastertrade v…
View Full Report →Sun Long GMTK (slgmtkfl.com)
Reading the Chain: Sun Long GMTK // FROM THE CASEFILE — SUN LONG GMTK When a deposit ledgered to Sun Long…
View Full Report →scalping_kings_ (https:)
Office Hours on scalping_kings_ // FROM THE CASEFILE — CTK NETWORK When deposits to scalping_kings_ via h…
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