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.
37,093 scam brokers on file
Intel Academy
Office Hours on Intel Academy // FROM THE CASEFILE — CTK NETWORK When deposits to Intel Academy via this …
View Full Report →FMA warns about website venusfundslimited.com (venusfundslimited.com)
Reading the Chain: FMA warns about website venusfundslimited.com // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Dawnbay Sylor (dawnbaysylorofficial.net)
Office Hours on Dawnbay Sylor // FROM THE CASEFILE — CTK NETWORK When deposits to Dawnbay Sylor via dawnb…
View Full Report →Global Pro Investment (globalproinvlimited.com)
Office Hours on Global Pro Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global P…
View Full Report →prenom@news.meteocity.com (prenom@news.meteocity.com)
Office Hours on prenom@news.meteocity.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pren…
View Full Report →Buleto
Reading the Chain: Buleto // FROM THE CASEFILE — WORLD MARKETS When deposits to Buleto via this platform …
View Full Report →BTM Refund (clone of FCA authorised firm)
Casefile BTM Refund (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Huobi (huobi.com)
Huobi — Annotated by the Professor // FROM THE CASEFILE — HUOBI When a deposit ledgered to Huobi at huo…
View Full Report →The World Traders (theworldtraders.com)
Professor’s Brief: The World Traders // FROM THE CASEFILE — THE WORLD TRADERS The Professor opens t…
View Full Report →CSDAYTRADING & FINANCE GROUP, INC.
Casefile CSDAYTRADING & FINANCE GROUP, INC. — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Tradevision365 (tradevision365.com)
Professor’s Brief: Tradevision365 // FROM THE CASEFILE — TRADEVISION365 Tradevision365, operating f…
View Full Report →Royal Stone Group Royalstone Capital (royalstone-group.com)
Casefile Royal Stone Group Royalstone Capital — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Xoarupro (xoarupro.com)
Office Hours on Xoarupro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xoarupro via xoarupro…
View Full Report →Candid Stellar (candidstellar.com)
Casefile Candid Stellar — The Professor’s Note // FROM THE CASEFILE — CANDID STELLAR When deposit…
View Full Report →Expert Investors (expert-investors.co)
Casefile Expert Investors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Allgreen Capital Ltd
Reading the Chain: Allgreen Capital Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Allgreen Ca…
View Full Report →Marketplace24-7 GmbH (non-dom.group)
Casefile Marketplace24-7 GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Artisan Capital ApS
Office Hours on Artisan Capital ApS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Artisan Ca…
View Full Report →COIN HOUSE (coinhousearbitrage.com)
Professor’s Brief: COIN HOUSE // FROM THE CASEFILE — COIN HOUSE The Professor opens the file on COI…
View Full Report →Findelbank
Reading the Chain: Findelbank // FROM THE CASEFILE — WORLD MARKETS When deposits to Findelbank via this p…
View Full Report →Zillionaire Markets (zillionairemarkets.com)
Professor’s Brief: Zillionaire Markets // FROM THE CASEFILE — ZILLIONAIRE MARKETS When deposits to …
View Full Report →IITfinance (iitfinance.com)
Reading the Chain: IITfinance // FROM THE CASEFILE — IITFINANCE IITfinance, operating from iitfinance.com…
View Full Report →PRIMECAPITEC
Reading the Chain: PRIMECAPITEC // FROM THE CASEFILE — WORLD MARKETS When deposits to PRIMECAPITEC via th…
View Full Report →JP Morgan
Reading the Chain: JP Morgan // FROM THE CASEFILE — WORLD MARKETS When deposits to JP Morgan via this pla…
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