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.
36,965 scam brokers on file
Intraderkor
Office Hours on Intraderkor // FROM THE CASEFILE — CTK NETWORK When deposits to Intraderkor via this plat…
View Full Report →BYDFi
Office Hours on BYDFi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BYDFi via this platform …
View Full Report →Bwinternet (bwinternet.net)
Office Hours on Bwinternet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bwinternet via bwin…
View Full Report →DingHui (dinghuimarkets.com)
From the Lectern: DingHui // FROM THE CASEFILE — DINGHUI The Professor opens the file on DingHui the same…
View Full Report →Sea Digital Bank Salford International Bank (http:)
Office Hours on Sea Digital Bank Salford International Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →MarkOwensConcepts (https:)
Casefile MarkOwensConcepts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Jicek (jicek.com)
Jicek — Annotated by the Professor // FROM THE CASEFILE — JICEK Jicek, operating from jicek.com, leaves…
View Full Report →Capital Focus (clone)
Reading the Chain: Capital Focus (clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Fo…
View Full Report →Universal Foxmineronline (universal-foxmineronline.com)
Casefile Universal Foxmineronline — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →BTC EU (btceu.pro)
Office Hours on BTC EU // FROM THE CASEFILE — BTC EU BTC EU is a casefile under reading. The deposits to …
View Full Report →Hayat Global (hayatglobalfx.com)
Professor’s Brief: Hayat Global // FROM THE CASEFILE — HAYAT GLOBAL The Professor opens the file on…
View Full Report →HorizonFXPro (horizonfxpro.com)
Office Hours on HorizonFXPro // FROM THE CASEFILE — HORIZONFXPRO When a deposit ledgered to HorizonFXPro …
View Full Report →P2B Cryptocurrency Exchange
Office Hours on P2B Cryptocurrency Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to P2B Crypt…
View Full Report →Market Ltd (marketltd.co)
Market Ltd — Annotated by the Professor // FROM THE CASEFILE — MARKET LTD When deposits to Market Ltd v…
View Full Report →ExtonGlobal (extonglobal.com;https:)
ExtonGlobal — Annotated by the Professor // FROM THE CASEFILE — EXTONGLOBAL Funds you sent to ExtonGlob…
View Full Report →Compare ROI
Reading the Chain: Compare ROI // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare ROI via this…
View Full Report →Novate-cfd (https:)
Reading the Chain: Novate-cfd // FROM THE CASEFILE — WORLD MARKETS When deposits to Novate-cfd via https:…
View Full Report →International Share Verification Department (isvdepartment.us)
Reading the Chain: International Share Verification Department // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Bluewhale Trade (bluewhaletrade.com)
Bluewhale Trade — Annotated by the Professor // FROM THE CASEFILE — BLUEWHALE TRADE The Professor opens…
View Full Report →Malboxcorp (malboxcorp.com)
From the Lectern: Malboxcorp // FROM THE CASEFILE — MALBOXCORP The Professor opens the file on Malboxcorp…
View Full Report →Capital Altrion Ltd (wwwhttps:)
Capital Altrion Ltd — Annotated by the Professor // FROM THE CASEFILE — CAPITAL ALTRION LTD When a depo…
View Full Report →Bufbtc (bufbtc.com)
Office Hours on Bufbtc // FROM THE CASEFILE — CTK NETWORK When deposits to Bufbtc via bufbtc.com go quiet…
View Full Report →Xcoinmarketing (xcoinmarketing.com)
Reading the Chain: Xcoinmarketing // FROM THE CASEFILE — XCOINMARKETING The Professor opens the file on X…
View Full Report →WTS Assets Ltd
Office Hours on WTS Assets Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WTS Assets Ltd …
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