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.
37,064 scam brokers on file
Investment Technique (investment-technique.com)
Casefile Investment Technique — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Pryluxo (pryluxo.com)
Reading the Chain: Pryluxo // FROM THE CASEFILE — WORLD MARKETS When deposits to Pryluxo via pryluxo.com …
View Full Report →SAFE HAVEN ASSET GOLD (https:)
Casefile SAFE HAVEN ASSET GOLD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →FXOptexGroups Global Ltd
Office Hours on FXOptexGroups Global Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to FXOptexGroup…
View Full Report →DangKang International Group Ltd DKIG
Reading the Chain: DangKang International Group Ltd DKIG // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →GOLDBRICK INVESTMENT CAPITAL
Office Hours on GOLDBRICK INVESTMENT CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to GOLDBRIC…
View Full Report →DBSTRT (https:)
Casefile DBSTRT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →PayoutOptions Limited
Office Hours on PayoutOptions Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PayoutOp…
View Full Report →Unidentified persons operating through the MultiStox operating (multi-stox.com)
Casefile Unidentified persons operating through the MultiStox operating — The Professor’s Note // F…
View Full Report →Soslis
Reading the Chain: Soslis // FROM THE CASEFILE — WORLD MARKETS When deposits to Soslis via this platform …
View Full Report →DELUXE SWISS LIMITED
Office Hours on DELUXE SWISS LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DELUXE SW…
View Full Report →Solid Rock Loans
Office Hours on Solid Rock Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Solid Rock Loans via…
View Full Report →Advanz Capital
Reading the Chain: Advanz Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Advanz Capital vi…
View Full Report →Keepler Ia (https:)
Office Hours on Keepler Ia // FROM THE CASEFILE — CTK NETWORK When deposits to Keepler Ia via https: go q…
View Full Report →grouppictet.crypto
Reading the Chain: grouppictet.crypto // FROM THE CASEFILE — WORLD MARKETS When deposits to grouppictet.c…
View Full Report →GOLDSWORTH FINANCE (https:)
Office Hours on GOLDSWORTH FINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GOLDSWORTH …
View Full Report →Kaplan Mergers (kaplanmergers.com)
Office Hours on Kaplan Mergers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kaplan Mergers …
View Full Report →TradeState (trade-state.com)
From the Lectern: TradeState // FROM THE CASEFILE — TRADESTATE When a deposit ledgered to TradeState at t…
View Full Report →Solana-System Center (@403wdpoj)
Office Hours on Solana-System Center // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Solana-Sy…
View Full Report →Active Financial
Office Hours on Active Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Active Financ…
View Full Report →Investment-compare.co.uk (investment-compare.co)
Office Hours on Investment-compare.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inves…
View Full Report →International Fraud Alert (internationalfraudalert.org)
Office Hours on International Fraud Alert // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inte…
View Full Report →Forex FaceBook Trades ltd (forexfacebooktrades.com)
Office Hours on Forex FaceBook Trades ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fore…
View Full Report →Tetherdefi-Mining
Reading the Chain: Tetherdefi-Mining // FROM THE CASEFILE — WORLD MARKETS When deposits to Tetherdefi-Min…
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