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.
37,050 scam brokers on file
Remus Corporation Limited
Casefile Remus Corporation Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Investmenia (investmenia.org)
From the Lectern: Investmenia // FROM THE CASEFILE — INVESTMENIA Investmenia, operating from investmenia….
View Full Report →UNIQUE Exchange; UNIQUE Crypto LLC
Reading the Chain: UNIQUE Exchange; UNIQUE Crypto LLC // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →GREASE WALLET INC
Casefile GREASE WALLET INC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →amf-france@support-finance.eu (amf-france@support-finance.eu)
Office Hours on amf-france@support-finance.eu // FROM THE CASEFILE — CTK NETWORK When deposits to amf-fra…
View Full Report →Coinspotfx (coinspotfx.com)
Reading the Chain: Coinspotfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinspotfx via coinsp…
View Full Report →OctaFxPower Ltd
Casefile OctaFxPower Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Assetsgrowths (assetsgrowths.com)
Casefile Assetsgrowths — The Professor’s Note // FROM THE CASEFILE — ASSETSGROWTHS Assetsgrowths,…
View Full Report →500 Investments/ Cabsy Holdings Ltd
Office Hours on 500 Investments/ Cabsy Holdings Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Prime Option Outlay (Imposter) (primeoptionoutlay.ltd)
Office Hours on Prime Option Outlay (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →GLOBALDIGITALFINANCES (globaldigitalfn.com)
Reading the Chain: GLOBALDIGITALFINANCES // FROM THE CASEFILE — WORLD MARKETS When deposits to GLOBALDIGI…
View Full Report →Cryptop Spot (cryptopspt.com)
Casefile Cryptop Spot — The Professor’s Note // FROM THE CASEFILE — CRYPTOP SPOT When a deposit l…
View Full Report →Fc (fc.bitcoinfrance-appl.com)
Office Hours on Fc // FROM THE CASEFILE — CTK NETWORK When deposits to Fc via fc.bitcoinfrance-appl.com g…
View Full Report →Investing Capitals (investing-capitals.com)
Office Hours on Investing Capitals // FROM THE CASEFILE — INVESTING CAPITALS Funds you sent to Investing …
View Full Report →ITP Markets (itpmarkets.com)
Professor’s Brief: ITP Markets // FROM THE CASEFILE — ITP MARKETS ITP Markets, operating from itpma…
View Full Report →Share Profit Investment
Office Hours on Share Profit Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Share …
View Full Report →Kridex (kridex.com)
Kridex — Annotated by the Professor // FROM THE CASEFILE — KRIDEX Funds you sent to Kridex (kridex.com)…
View Full Report →Warning against investing with FlexCo-Invest (https:)
Reading the Chain: Warning against investing with FlexCo-Invest // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →BINARYCENT (binarycent.com)
Casefile BINARYCENT — The Professor’s Note // FROM THE CASEFILE — BINARYCENT When a deposit ledge…
View Full Report →Binexo (binexo.io)
Reading the Chain: Binexo // FROM THE CASEFILE — WORLD MARKETS When deposits to Binexo via binexo.io go q…
View Full Report →capital-trustblank (capital-trustblank.online)
Reading the Chain: capital-trustblank // FROM THE CASEFILE — WORLD MARKETS When deposits to capital-trust…
View Full Report →Full Options Trade (fulloptionstrades.com)
Office Hours on Full Options Trade // FROM THE CASEFILE — FULL OPTIONS TRADE Full Options Trade is a case…
View Full Report →Optimism Investments (optimismvest.com)
Reading the Chain: Optimism Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Optimism In…
View Full Report →Financial Fraud Examiners (finfex.org)
Office Hours on Financial Fraud Examiners // FROM THE CASEFILE — CTK NETWORK When deposits to Financial F…
View Full Report →