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.
37,094 scam brokers on file
Jewelry & Gold Futures (https:)
Office Hours on Jewelry & Gold Futures // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Jew…
View Full Report →Giant Wave Information Technology Limited
Office Hours on Giant Wave Information Technology Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Copypro Market (copypromarket.com)
From the Lectern: Copypro Market // FROM THE CASEFILE — COPYPRO MARKET The Professor opens the file on Co…
View Full Report →Gold Insight Dynamics (https:)
Reading the Chain: Gold Insight Dynamics // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Insig…
View Full Report →Millard Moore LLC
Reading the Chain: Millard Moore LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Millard Moore …
View Full Report →Financierecalixa (financierecalixa.com)
Office Hours on Financierecalixa // FROM THE CASEFILE — CTK NETWORK When deposits to Financierecalixa via…
View Full Report →search-uk-investments.co.uk (search-uk-investments.co)
Casefile search-uk-investments.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Bullveer
Office Hours on Bullveer // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bullveer via this pla…
View Full Report →En (en.allicaln.com)
Reading the Chain: En // FROM THE CASEFILE — WORLD MARKETS When deposits to En via en.allicaln.com go qui…
View Full Report →FXopen
Reading the Chain: FXopen // FROM THE CASEFILE — WORLD MARKETS When deposits to FXopen via this platform …
View Full Report →Q Savings (qsavings.pro)
Office Hours on Q Savings // FROM THE CASEFILE — CTK NETWORK When deposits to Q Savings via qsavings.pro …
View Full Report →Knight Service Group Limited and Knight Market Limited
Reading the Chain: Knight Service Group Limited and Knight Market Limited // FROM THE CASEFILE — WORLD MA…
View Full Report →Platinum Global Associates (platinumglobalassociates.com)
Casefile Platinum Global Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Combat Capital Markets (combatcapitalmarkets.com)
Combat Capital Markets — Annotated by the Professor // FROM THE CASEFILE — COMBAT CAPITAL MARKETS When …
View Full Report →Investment Finder UK
Reading the Chain: Investment Finder UK // FROM THE CASEFILE — WORLD MARKETS When deposits to Investment …
View Full Report →Ridgeway Markets
Office Hours on Ridgeway Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ridgeway Mark…
View Full Report →F2Hash
Reading the Chain: F2Hash // FROM THE CASEFILE — WORLD MARKETS When deposits to F2Hash via this platform …
View Full Report →Crypto Hub Canada
Reading the Chain: Crypto Hub Canada // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Hub Can…
View Full Report →Absolute Global Marketing
Reading the Chain: Absolute Global Marketing // FROM THE CASEFILE — WORLD MARKETS When deposits to Absolu…
View Full Report →Coinhub Trade (coinhubtradex.com)
Casefile Coinhub Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →InvestTeck (investteck.net)
InvestTeck — Annotated by the Professor // FROM THE CASEFILE — INVESTTECK When deposits to InvestTeck v…
View Full Report →Arlequininvest (arlequininvest.io)
Casefile Arlequininvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Assets-Investments
Office Hours on Assets-Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Assets-Investments…
View Full Report →Auroustrader (auroustrader.com)
Reading the Chain: Auroustrader // FROM THE CASEFILE — AUROUSTRADER The Professor opens the file on Aurou…
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