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
Optiplacements (optiplacements.com)
Casefile Optiplacements — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Abextra (abextra.es)
Reading the Chain: Abextra // FROM THE CASEFILE — WORLD MARKETS When deposits to Abextra via abextra.es g…
View Full Report →Banknote UAE Investment Bank
Office Hours on Banknote UAE Investment Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Banknote…
View Full Report →Golden Market Focus (https:)
Casefile Golden Market Focus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Aton Capital Invest (atoncapitalinvest.com)
Office Hours on Aton Capital Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aton Capit…
View Full Report →Xploretx (xploretx.org)
Casefile Xploretx — The Professor’s Note // FROM THE CASEFILE — XPLORETX When a deposit ledgered …
View Full Report →Monex Finance Expert (monex-finance-expert.fr)
Casefile Monex Finance Expert — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →WilliamHenry351
Reading the Chain: WilliamHenry351 // FROM THE CASEFILE — WORLD MARKETS When deposits to WilliamHenry351 …
View Full Report →Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.
Office Hours on Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. // FROM THE CASEFILE — B…
View Full Report →Vestmarket Trade (vestmarketrd.com)
Reading the Chain: Vestmarket Trade // FROM THE CASEFILE — VESTMARKET TRADE When a deposit ledgered to Ve…
View Full Report →Standard New York Securities Corporation (snyscorp.com)
Casefile Standard New York Securities Corporation — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Pennyworth Investments Limited
Office Hours on Pennyworth Investments Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Pennyw…
View Full Report →HIMERGE ACQUISITION ADVISORS LLC (https:)
Reading the Chain: HIMERGE ACQUISITION ADVISORS LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Securities and Investments Protection Committee (sipcomitee.com)
Casefile Securities and Investments Protection Committee — The Professor’s Note // FROM THE CASEFIL…
View Full Report →sky trust FX
Office Hours on sky trust FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to sky trust FX via …
View Full Report →Zentrader (zentrader.com)
Office Hours on Zentrader // FROM THE CASEFILE — ZENTRADER The Professor opens the file on Zentrader the …
View Full Report →Paxos-Plus
Office Hours on Paxos-Plus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paxos-Plus via this…
View Full Report →Resolute Cryptotrading
Office Hours on Resolute Cryptotrading // FROM THE CASEFILE — CTK NETWORK When deposits to Resolute Crypt…
View Full Report →Beefy Coin Limited (bfy-c.co)
Reading the Chain: Beefy Coin Limited // FROM THE CASEFILE — BEEFY COIN LIMITED Beefy Coin Limited, opera…
View Full Report →Roitrader (roitrader.me)
Office Hours on Roitrader // FROM THE CASEFILE — CTK NETWORK When deposits to Roitrader via roitrader.me …
View Full Report →Unitestocks
Office Hours on Unitestocks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unitestocks via th…
View Full Report →SanaKo Service Ltd (finvestings.com)
Reading the Chain: SanaKo Service Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to SanaKo Servic…
View Full Report →Loganinvestment (loganinvestment.lu)
Office Hours on Loganinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Loganinvestment via l…
View Full Report →Mindsetinv (mindsetinv.fr)
Office Hours on Mindsetinv // FROM THE CASEFILE — CTK NETWORK When deposits to Mindsetinv via mindsetinv….
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