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.
37,058 scam brokers on file
CUMMINS-WILLIAMSON PARTNERS LLP
Office Hours on CUMMINS-WILLIAMSON PARTNERS LLP // FROM THE CASEFILE — CTK NETWORK When deposits to CUMMI…
View Full Report →Keswick Group (keswickgrp.com)
Casefile Keswick Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Hua Seng Heng Asset & Wealth (https:)
Reading the Chain: Hua Seng Heng Asset & Wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →DURBAN TRADEFX (durbantradefx.com)
Office Hours on DURBAN TRADEFX // FROM THE CASEFILE — DURBAN TRADEFX DURBAN TRADEFX, operating from durba…
View Full Report →Sapphire Partners Sapphire Partners.AI (sapphirepartners.ai)
Casefile Sapphire Partners Sapphire Partners.AI — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Cryptosmartcapital (cryptosmartcapital.com)
Casefile Cryptosmartcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Wordearn (wordearn.info)
Reading the Chain: Wordearn // FROM THE CASEFILE — WORLD MARKETS When deposits to Wordearn via wordearn.i…
View Full Report →Kolusha OU
Office Hours on Kolusha OU // FROM THE CASEFILE — CTK NETWORK When deposits to Kolusha OU via this platfo…
View Full Report →Lumo Space Pro
Office Hours on Lumo Space Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Lumo Space Pro via thi…
View Full Report →7Option (7option.com)
Office Hours on 7Option // FROM THE CASEFILE — 7OPTION The Professor opens the file on 7Option the same w…
View Full Report →HBCEC (highbitcapitalexpertcloudmining.com)
HBCEC — Annotated by the Professor // FROM THE CASEFILE — HBCEC When deposits to HBCEC via highbitcapit…
View Full Report →Liberty Invested Limited (libertyinvestedlimitedltd.com)
From the Lectern: Liberty Invested Limited // FROM THE CASEFILE — LIBERTY INVESTED LIMITED Liberty Invest…
View Full Report →Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. (https:)
Casefile Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. — The Professor’s N…
View Full Report →BAZE CAPITAL
Office Hours on BAZE CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BAZE CAPITAL via …
View Full Report →SWFinvestguide Financial Services Inc. (swfinvestguide.com)
Office Hours on SWFinvestguide Financial Services Inc. // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Render-VIP (render-vip.com)
Office Hours on Render-VIP // FROM THE CASEFILE — CTK NETWORK When deposits to Render-VIP via render-vip….
View Full Report →DreyfusMeyer & Co., Inc. (dreyfusmeyer.com)
Reading the Chain: DreyfusMeyer & Co., Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Dre…
View Full Report →Evergreen Prime Capital (evergreenprimecapital.com)
Office Hours on Evergreen Prime Capital // FROM THE CASEFILE — EVERGREEN PRIME CAPITAL Evergreen Prime Ca…
View Full Report →Daily-incomex
Reading the Chain: Daily-incomex // FROM THE CASEFILE — WORLD MARKETS When deposits to Daily-incomex via …
View Full Report →Best markets (btpforex.com)
Best markets — Annotated by the Professor // FROM THE CASEFILE — BEST MARKETS When a deposit ledgered t…
View Full Report →Procenturypips (https:)
Reading the Chain: Procenturypips // FROM THE CASEFILE — WORLD MARKETS When deposits to Procenturypips vi…
View Full Report →Octaprimaxtrade (octaprimaxtrade.com)
Office Hours on Octaprimaxtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Octaprimaxtrad…
View Full Report →Wave Makers LTD (Binarycent)
Office Hours on Wave Makers LTD (Binarycent) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to W…
View Full Report →Cboe Digital (erisx.com)
Cboe Digital — Annotated by the Professor // FROM THE CASEFILE — CBOE DIGITAL When deposits to Cboe Dig…
View Full Report →