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.
36,963 scam brokers on file
4SYTE (4sytegroup.com)
Professor’s Brief: 4SYTE // FROM THE CASEFILE — 4SYTE 4SYTE, operating from 4sytegroup.com, leaves …
View Full Report →Cashute Ltd (clone)
Office Hours on Cashute Ltd (clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cashute Lt…
View Full Report →Hiltonmetafx (hiltonmeta.com)
Hiltonmetafx — Annotated by the Professor // FROM THE CASEFILE — HILTONMETAFX The Professor opens the f…
View Full Report →Ohjuice (https:)
Office Hours on Ohjuice // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ohjuice via https: go …
View Full Report →Pristine Group LLC (Metaversesworld)
Office Hours on Pristine Group LLC (Metaversesworld) // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Trade Vision Group (tradevision-group.net)
Office Hours on Trade Vision Group // FROM THE CASEFILE — TRADE VISION GROUP Trade Vision Group, operatin…
View Full Report →Nexusglobalmarket (nexusglobalmarket.com)
Professor’s Brief: Nexusglobalmarket // FROM THE CASEFILE — NEXUSGLOBALMARKET Funds you sent to Nex…
View Full Report →Stonecropvehicle.com (Clone of UK registered company) (https:)
Casefile Stonecropvehicle.com (Clone of UK registered company) — The Professor’s Note // FROM THE C…
View Full Report →CONFIDENCIAL FXMARKETS (confidencialfxmarkets.com)
Casefile CONFIDENCIAL FXMARKETS — The Professor’s Note // FROM THE CASEFILE — CONFIDENCIAL FXMARK…
View Full Report →Fast Lend Finance
Reading the Chain: Fast Lend Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Fast Lend Fina…
View Full Report →Solve Bit (solve-bit.com)
Office Hours on Solve Bit // FROM THE CASEFILE — CTK NETWORK When deposits to Solve Bit via solve-bit.com…
View Full Report →Division of Securities for the District of Columbia (DOSDC)
Reading the Chain: Division of Securities for the District of Columbia (DOSDC) // FROM THE CASEFILE — WOR…
View Full Report →TEC Crypto
Reading the Chain: TEC Crypto // FROM THE CASEFILE — WORLD MARKETS When deposits to TEC Crypto via this p…
View Full Report →Net Fx Miner (netfxminer.com)
From the Lectern: Net Fx Miner // FROM THE CASEFILE — NET FX MINER The Professor opens the file on Net Fx…
View Full Report →Mutual Lending Mate
Reading the Chain: Mutual Lending Mate // FROM THE CASEFILE — WORLD MARKETS When deposits to Mutual Lendi…
View Full Report →BNY Trading Services (bnytradingservices.com)
Casefile BNY Trading Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Rentaibs (rentaibs.com)
Casefile Rentaibs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →IRC
Office Hours on IRC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IRC via this platform go q…
View Full Report →PrimeDeltas (primedeltas.com)
Professor’s Brief: PrimeDeltas // FROM THE CASEFILE — PRIMEDELTAS When a deposit ledgered to PrimeD…
View Full Report →BITPROINVEST
Reading the Chain: BITPROINVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to BITPROINVEST via th…
View Full Report →ABZ Capital (fxabzcapitals.com)
From the Lectern: ABZ Capital // FROM THE CASEFILE — ABZ CAPITAL The Professor opens the file on ABZ Capi…
View Full Report →Ajman Tadawul (http:)
Office Hours on Ajman Tadawul // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ajman Tadawul vi…
View Full Report →FTMO PipsPRO (ftmopipspro.com)
FTMO PipsPRO — Annotated by the Professor // FROM THE CASEFILE — FTMO PIPSPRO FTMO PipsPRO is a casefil…
View Full Report →Comextrades (comextrades.com)
Reading the Chain: Comextrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Comextrades via come…
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