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.
37,053 scam brokers on file
Tradeimparto (tradeimparto.com)
Reading the Chain: Tradeimparto // FROM THE CASEFILE — TRADEIMPARTO The Professor opens the file on Trade…
View Full Report →Lobsacpower (lobsacpower.com)
Office Hours on Lobsacpower // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lobsacpower via lo…
View Full Report →Bearbull Patrimoine (bearbull-patrimoine.com)
Office Hours on Bearbull Patrimoine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bearbull P…
View Full Report →SWING MARKETS
Casefile SWING MARKETS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →HashCash Pro (hashcash-pro.net)
Office Hours on HashCash Pro // FROM THE CASEFILE — CTK NETWORK When deposits to HashCash Pro via hashcas…
View Full Report →Realtorschain
Office Hours on Realtorschain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Realtorschain vi…
View Full Report →Stratton Capital Ventures
Casefile Stratton Capital Ventures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Bitautominer (bitautominer.com)
Reading the Chain: Bitautominer // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitautominer via bi…
View Full Report →Apollo International Wealth Management Co. Ltd
Casefile Apollo International Wealth Management Co. Ltd — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Cryptocoin.my
Casefile Cryptocoin.my — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →FUBT Exchange
Reading the Chain: FUBT Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to FUBT Exchange via …
View Full Report →IDB Trades/Baltic Concert LLP
Reading the Chain: IDB Trades/Baltic Concert LLP // FROM THE CASEFILE — WORLD MARKETS When deposits to ID…
View Full Report →FORTRESSFXCAPITAL
Office Hours on FORTRESSFXCAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to FORTRESSFXCAPITAL v…
View Full Report →New Economic Evolution of the World
Office Hours on New Economic Evolution of the World // FROM THE CASEFILE — CTK NETWORK When deposits to N…
View Full Report →GdP (gestiondupatrimoine.net)
GdP — Annotated by the Professor // FROM THE CASEFILE — GDP The Professor opens the file on GdP the sam…
View Full Report →Arbitrage Tradings
Casefile Arbitrage Tradings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Premium Trading Signal (https;)
Casefile Premium Trading Signal — The Professor’s Note // FROM THE CASEFILE — PREMIUM TRADING SIG…
View Full Report →CBX Capital (cbxcapital.com)
CBX Capital — Annotated by the Professor // FROM THE CASEFILE — CBX CAPITAL The Professor opens the fil…
View Full Report →Sblockstreams
Casefile Sblockstreams — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →International Transfer Services Limited (internationaltransferservices.com)
Office Hours on International Transfer Services Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Globalprofxtrade (globalprofxtrade.com)
From the Lectern: Globalprofxtrade // FROM THE CASEFILE — GLOBALPROFXTRADE When a deposit ledgered to Glo…
View Full Report →Finiviex (finiviex.com)
Reading the Chain: Finiviex // FROM THE CASEFILE — WORLD MARKETS When deposits to Finiviex via finiviex.c…
View Full Report →Quantum Wealth Management (Clone of a UK Authorised firm and an EEA
Reading the Chain: Quantum Wealth Management (Clone of a UK Authorised firm and an EEA // FROM THE CASEFILE…
View Full Report →ACY Securities
Casefile ACY Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →