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.
37,062 scam brokers on file
Crypto Surge AI (cryptosurgeai.com)
Casefile Crypto Surge AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Financial Conduct United States of America (ficusa.org)
Reading the Chain: Financial Conduct United States of America // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →GoldenTargets
Office Hours on GoldenTargets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GoldenTargets vi…
View Full Report →FX Fortune Bitmart
Office Hours on FX Fortune Bitmart // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Fortune …
View Full Report →RAISE GRID AI (https:)
Office Hours on RAISE GRID AI // FROM THE CASEFILE — CTK NETWORK When deposits to RAISE GRID AI via https…
View Full Report →Shell Deal (https:)
Casefile Shell Deal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Cbase Global (cbaseglobal.com)
Reading the Chain: Cbase Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Cbase Global via cb…
View Full Report →BitGptApp (https:)
Office Hours on BitGptApp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitGptApp via https:…
View Full Report →EU Trading Group
Casefile EU Trading Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →BinaryFx Pro
Office Hours on BinaryFx Pro // FROM THE CASEFILE — CTK NETWORK When deposits to BinaryFx Pro via this pl…
View Full Report →Cryptixpro (https:)
Office Hours on Cryptixpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptixpro via http…
View Full Report →ALDINFOS (CLONE)
Office Hours on ALDINFOS (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to ALDINFOS (CLONE) via…
View Full Report →Channel Island Business Brokers
Office Hours on Channel Island Business Brokers // FROM THE CASEFILE — CTK NETWORK When deposits to Chann…
View Full Report →MILLENIUM ONE (milleniumone.io)
From the Lectern: MILLENIUM ONE // FROM THE CASEFILE — MILLENIUM ONE The Professor opens the file on MILL…
View Full Report →icapital.com.pl (icapital.com.pl)
Office Hours on icapital.com.pl // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to icapital.com.p…
View Full Report →WHALEMAX INVESTMENT
Casefile WHALEMAX INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Saltaire Finance
Office Hours on Saltaire Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saltaire Fina…
View Full Report →HALONG INVESTMENT (CLONE)
Office Hours on HALONG INVESTMENT (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to HALONG INVE…
View Full Report →Odin Service Group Limited/Rockfort International Limited
Office Hours on Odin Service Group Limited/Rockfort International Limited // FROM THE CASEFILE — BTCUSDT …
View Full Report →Praxo Pay (praxopay.com)
Casefile Praxo Pay — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →HsH Future Dividend (https:)
Reading the Chain: HsH Future Dividend // FROM THE CASEFILE — WORLD MARKETS When deposits to HsH Future D…
View Full Report →RS Invest Limited (https:)
Office Hours on RS Invest Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RS Invest Li…
View Full Report →AG Private Wealth
Casefile AG Private Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Hey Forex (heyforex.com)
Reading the Chain: Hey Forex // FROM THE CASEFILE — HEY FOREX Funds you sent to Hey Forex (heyforex.com) …
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