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
PREMIER TRUST (https:)
Casefile PREMIER TRUST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Bidesk (bidesk.com)
Office Hours on Bidesk // FROM THE CASEFILE — CTK NETWORK When deposits to Bidesk via bidesk.com go quiet…
View Full Report →Sky Lynk (Imposter) (skylynk.ltd)
Office Hours on Sky Lynk (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sky Lynk (…
View Full Report →Hubfinance
Office Hours on Hubfinance // FROM THE CASEFILE — CTK NETWORK When deposits to Hubfinance via this platfo…
View Full Report →etrading account (etradingaccount.com)
From the Lectern: etrading account // FROM THE CASEFILE — ETRADING ACCOUNT The Professor opens the file o…
View Full Report →Argentcresvia (argentcresvia.com)
Reading the Chain: Argentcresvia // FROM THE CASEFILE — WORLD MARKETS When deposits to Argentcresvia via …
View Full Report →Fondex Easy Market (fondexeasymarket.com)
Office Hours on Fondex Easy Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fondex Easy…
View Full Report →Sanford Smith investments (sanfordsmithinvestments.com)
Casefile Sanford Smith investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Connolly Thomas Law (connollythomaslaw.com)
Office Hours on Connolly Thomas Law // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Connolly T…
View Full Report →OSL
Casefile OSL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Sigma one capital -Sigma
Office Hours on Sigma one capital -Sigma // FROM THE CASEFILE — CTK NETWORK When deposits to Sigma one ca…
View Full Report →service.administratif@cvc-capitalpartners.com (service.administratif@cvc-capitalpartners.com)
Office Hours on service.administratif@cvc-capitalpartners.com // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →CENNTRAL FX
Reading the Chain: CENNTRAL FX // FROM THE CASEFILE — WORLD MARKETS When deposits to CENNTRAL FX via this…
View Full Report →Thaurus Guru (https:)
Office Hours on Thaurus Guru // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Thaurus Guru via …
View Full Report →EVERGREEN-WEALTH
Reading the Chain: EVERGREEN-WEALTH // FROM THE CASEFILE — WORLD MARKETS When deposits to EVERGREEN-WEALT…
View Full Report →Comparefixedratestoday (comparefixedratestoday.com)
Office Hours on Comparefixedratestoday // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Compare…
View Full Report →Pammdrex
Reading the Chain: Pammdrex // FROM THE CASEFILE — WORLD MARKETS When deposits to Pammdrex via this platf…
View Full Report →Trend Market Perspective (https:)
Casefile Trend Market Perspective — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →The Unicornex Group s.r.o.
Office Hours on The Unicornex Group s.r.o. // FROM THE CASEFILE — CTK NETWORK When deposits to The Unicor…
View Full Report →CrusterFx
Reading the Chain: CrusterFx // FROM THE CASEFILE — WORLD MARKETS When deposits to CrusterFx via this pla…
View Full Report →Cryptoapp1000 (cryptoapp1000.com)
Casefile Cryptoapp1000 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →XTB Coin Trading (xtb-trade.co.uk)
Reading the Chain: XTB Coin Trading // FROM THE CASEFILE — XTB COIN TRADING XTB Coin Trading, operating f…
View Full Report →Johnson McQuade Acquisitions Corp. (johnsonmcquadeacquisitions.com)
Casefile Johnson McQuade Acquisitions Corp. — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →InterActive (intr-active.com)
Reading the Chain: InterActive // FROM THE CASEFILE — INTERACTIVE When deposits to InterActive via intr-a…
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