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.
37,060 scam brokers on file
Oandno (oandno.com)
Casefile Oandno — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Finschool (finschool.co)
Office Hours on Finschool // FROM THE CASEFILE — CTK NETWORK When deposits to Finschool via finschool.co …
View Full Report →Lincoln Financial Service LTD
Office Hours on Lincoln Financial Service LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →US Shareholders Registry Department (us-srd.us)
Casefile US Shareholders Registry Department — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →RedditInvest (redditinvest.ltd)
From the Lectern: RedditInvest // FROM THE CASEFILE — REDDITINVEST The Professor opens the file on Reddit…
View Full Report →Caveo (caveo.com.kw)
From the Lectern: Caveo // FROM THE CASEFILE — CAVEO When a deposit ledgered to Caveo at caveo.com.kw sto…
View Full Report →OPTIMAL TRADE (optimaltrd.org)
Reading the Chain: OPTIMAL TRADE // FROM THE CASEFILE — OPTIMAL TRADE The Professor opens the file on OPT…
View Full Report →WiredMarket (wiredmarket.com)
Office Hours on WiredMarket // FROM THE CASEFILE — WIREDMARKET When deposits to WiredMarket via wiredmark…
View Full Report →BinaxTrading ltd (coinvaxcapital.com)
From the Lectern: BinaxTrading ltd // FROM THE CASEFILE — BINAXTRADING LTD BinaxTrading ltd, operating fr…
View Full Report →prénom.nom@abn-private.com (prénom.nom@abn-private.com)
Casefile prénom.nom@abn-private.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →CAPITAL MINING CRYPTO
Office Hours on CAPITAL MINING CRYPTO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CAPITAL …
View Full Report →META CRYPTO MINE
Office Hours on META CRYPTO MINE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to META CRYPTO M…
View Full Report →QTeck (qteck.io)
From the Lectern: QTeck // FROM THE CASEFILE — QTECK Funds you sent to QTeck (qteck.io) are still recorde…
View Full Report →AW MARKETS UK Limited/AW Markets
Office Hours on AW MARKETS UK Limited/AW Markets // FROM THE CASEFILE — CTK NETWORK When deposits to AW M…
View Full Report →Berwick Asset Management
Office Hours on Berwick Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Berwi…
View Full Report →Vandera Trading Limited
Office Hours on Vandera Trading Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vander…
View Full Report →Tools Trades (toolstrades.com)
Casefile Tools Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Property Income Investor
Office Hours on Property Income Investor // FROM THE CASEFILE — CTK NETWORK When deposits to Property Inc…
View Full Report →Bstepminer (bstepminer.com)
Office Hours on Bstepminer // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bstepminer via bste…
View Full Report →Agro Glory Time
Casefile Agro Glory Time — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Prime Markets (primemarkets.com)
Office Hours on Prime Markets // FROM THE CASEFILE — PRIME MARKETS When a deposit ledgered to Prime Marke…
View Full Report →Fuzhonghk66 (fuzhonghk66.com)
Office Hours on Fuzhonghk66 // FROM THE CASEFILE — CTK NETWORK When deposits to Fuzhonghk66 via fuzhonghk…
View Full Report →Eralmonum App
Office Hours on Eralmonum App // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eralmonum App vi…
View Full Report →Clone DB Finser (dbfinser.com)
Casefile Clone DB Finser — The Professor’s Note // FROM THE CASEFILE — CLONE DB FINSER The Profes…
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