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.
37,049 scam brokers on file
Payforex (payforex.io)
Office Hours on Payforex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Payforex via payforex…
View Full Report →BrynCap (bryncap.com)
Reading the Chain: BrynCap // FROM THE CASEFILE — BRYNCAP Funds you sent to BrynCap (bryncap.com) are sti…
View Full Report →Paraguay Fresh S.A.
Reading the Chain: Paraguay Fresh S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to Paraguay Fre…
View Full Report →IDEAL CRYPTO INVESTMENTS
Office Hours on IDEAL CRYPTO INVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IDEAL…
View Full Report →AvaTradingPro (avatradingpro.com)
Casefile AvaTradingPro — The Professor’s Note // FROM THE CASEFILE — AVATRADINGPRO AvaTradingPro …
View Full Report →Capital Invest Partners (CIP) UK LTD
Casefile Capital Invest Partners (CIP) UK LTD — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Cooperhouse capital and fund management inc.
Office Hours on Cooperhouse capital and fund management inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Eu (eu.vtmarkets.com)
Reading the Chain: Eu // FROM THE CASEFILE — WORLD MARKETS When deposits to Eu via eu.vtmarkets.com go qu…
View Full Report →Greenfields Capital
Office Hours on Greenfields Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Greenfields Capit…
View Full Report →CBITCOIN
Casefile CBITCOIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Fibra FX (fibrafx.com)
Reading the Chain: Fibra FX // FROM THE CASEFILE — FIBRA FX When a deposit ledgered to Fibra FX at fibraf…
View Full Report →candle.traders (https:)
Office Hours on candle.traders // FROM THE CASEFILE — CTK NETWORK When deposits to candle.traders via htt…
View Full Report →Apex Finance Bank UK
Reading the Chain: Apex Finance Bank UK // FROM THE CASEFILE — WORLD MARKETS When deposits to Apex Financ…
View Full Report →FutureCoins Ltd
Office Hours on FutureCoins Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to FutureCoins Ltd via t…
View Full Report →TS Pro (https:)
Casefile TS Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →NatWest Markets NV (Dublin) (Clone)
Casefile NatWest Markets NV (Dublin) (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →A-T-em broker
Office Hours on A-T-em broker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to A-T-em broker vi…
View Full Report →service.administratif@b-duhameletfils.fr (service.administratif@b-duhameletfils.fr)
Office Hours on service.administratif@b-duhameletfils.fr // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →primecryptocapital
Office Hours on primecryptocapital // FROM THE CASEFILE — CTK NETWORK When deposits to primecryptocapital…
View Full Report →LAKEFIELD INTERNATIONAL LIMITED
Casefile LAKEFIELD INTERNATIONAL LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Kripto Broker (https:)
Reading the Chain: Kripto Broker // FROM THE CASEFILE — WORLD MARKETS When deposits to Kripto Broker via …
View Full Report →MTN Consultants & Building Management Pte Ltd
Office Hours on MTN Consultants & Building Management Pte Ltd // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Impero Solutions Limited
Casefile Impero Solutions Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Kaiser Invest Trade (kaiser-investrade.com)
Reading the Chain: Kaiser Invest Trade // FROM THE CASEFILE — KAISER INVEST TRADE Kaiser Invest Trade is …
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