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.
37,071 scam brokers on file
FINIO24 (https:)
Office Hours on FINIO24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FINIO24 via https: go …
View Full Report →Glorymarkets (glorymarkets.com)
From the Lectern: Glorymarkets // FROM THE CASEFILE — GLORYMARKETS Funds you sent to Glorymarkets (glorym…
View Full Report →MBus Exchange
Office Hours on MBus Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to MBus Exchange via this …
View Full Report →Capital Equity (s-equity.com)
Office Hours on Capital Equity // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Equity via s-e…
View Full Report →Bitlogic Systems
Office Hours on Bitlogic Systems // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitlogic Syst…
View Full Report →GBFX International (gbfx-intl.com)
From the Lectern: GBFX International // FROM THE CASEFILE — GBFX INTERNATIONAL When deposits to GBFX Inte…
View Full Report →Jetloan (Clone of FCA authorised firm)
Office Hours on Jetloan (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Errante Securities (Seychelles) Ltd. (https:)
Office Hours on Errante Securities (Seychelles) Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →AlphaPrime
Office Hours on AlphaPrime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AlphaPrime via this…
View Full Report →SSITE International Limited
Reading the Chain: SSITE International Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to SSIT…
View Full Report →Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X (https:)
Office Hours on Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X // FROM THE CASE…
View Full Report →Heerandpartner (heerandpartner.com)
Reading the Chain: Heerandpartner // FROM THE CASEFILE — WORLD MARKETS When deposits to Heerandpartner vi…
View Full Report →CoinW (https:)
Office Hours on CoinW // FROM THE CASEFILE — CTK NETWORK When deposits to CoinW via https: go quiet, the …
View Full Report →C.C.Experts
Casefile C.C.Experts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Immediate Calalyst (karlstefanovicplan.org)
Reading the Chain: Immediate Calalyst // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Cal…
View Full Report →Neorisasset (https:)
Reading the Chain: Neorisasset // FROM THE CASEFILE — WORLD MARKETS When deposits to Neorisasset via http…
View Full Report →Intrex Invest (intrex-invest.com)
Office Hours on Intrex Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Intrex Invest vi…
View Full Report →Hillton Stock Investment Limited (hilltonstock.com)
Casefile Hillton Stock Investment Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Poolup (poolup.io)
Office Hours on Poolup // FROM THE CASEFILE — CTK NETWORK When deposits to Poolup via poolup.io go quiet,…
View Full Report →ExDealsWays (exdealsways.com)
Reading the Chain: ExDealsWays // FROM THE CASEFILE — EXDEALSWAYS When a deposit ledgered to ExDealsWays …
View Full Report →LiquiditySwap
Casefile LiquiditySwap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →prénom.nom@accorinvest-europe.com (prénom.nom@accorinvest-europe.com)
Reading the Chain: prénom.nom@accorinvest-europe.com // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Ōʜĸajʜu organic faŕm (https:)
Reading the Chain: Ōʜĸajʜu organic faŕm // FROM THE CASEFILE — WORLD MARKETS When deposits to Ōʜĸ…
View Full Report →Glitzo (https:)
Casefile Glitzo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
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