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.
37,095 scam brokers on file
Atlantic Escrow Services (atlanticescrowservices.com)
Office Hours on Atlantic Escrow Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Atlan…
View Full Report →Grahamfe (grahamfe.com)
Casefile Grahamfe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Highestfixedrates (highestfixedrates.com)
Office Hours on Highestfixedrates // FROM THE CASEFILE — CTK NETWORK When deposits to Highestfixedrates v…
View Full Report →AlgoMerchant Pte Ltd (algomerchant.com)
Casefile AlgoMerchant Pte Ltd — The Professor’s Note // FROM THE CASEFILE — ALGOMERCHANT PTE LTD …
View Full Report →Google Trade (googletrade.org)
Reading the Chain: Google Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Google Trade via go…
View Full Report →Comparerates (comparerates.kingslane-securities.com.au)
Office Hours on Comparerates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Comparerates via …
View Full Report →Company Cubic Services Ltd trading as Global Markets
Office Hours on Company Cubic Services Ltd trading as Global Markets // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →Taber Scott LLC (taberscottllc.com)
Office Hours on Taber Scott LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Taber Scott LLC via t…
View Full Report →CRYPTOVESTOPTIONS (cryptovestoptions.com)
Reading the Chain: CRYPTOVESTOPTIONS // FROM THE CASEFILE — CRYPTOVESTOPTIONS When a deposit ledgered to …
View Full Report →Cafe AMZ OR OfficiaI (https:)
Office Hours on Cafe AMZ OR OfficiaI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cafe AMZ …
View Full Report →Gemini Trade FX Option Ltd (gemitrafxoption.com)
Office Hours on Gemini Trade FX Option Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Gemini Tra…
View Full Report →Forexware (forexware.com)
Casefile Forexware — The Professor’s Note // FROM THE CASEFILE — FOREXWARE The Professor opens th…
View Full Report →WoodcCapital (woodccapital.com)
Reading the Chain: WoodcCapital // FROM THE CASEFILE — WOODCCAPITAL WoodcCapital, operating from woodccap…
View Full Report →CoinVerse Crypto
Reading the Chain: CoinVerse Crypto // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinVerse Crypt…
View Full Report →Crude Wallet (crudewallet.online)
Casefile Crude Wallet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Cosmo Traders (cosmo-traders.com)
From the Lectern: Cosmo Traders // FROM THE CASEFILE — COSMO TRADERS Cosmo Traders, operating from cosmo-…
View Full Report →Oxi Markets (oximarkets.com)
Office Hours on Oxi Markets // FROM THE CASEFILE — OXI MARKETS When a deposit ledgered to Oxi Markets at …
View Full Report →Dexmarketspro (https:)
Office Hours on Dexmarketspro // FROM THE CASEFILE — CTK NETWORK When deposits to Dexmarketspro via https…
View Full Report →British Bonds Company
Casefile British Bonds Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →GalaxyTrade (galaxytrade.cc)
Casefile GalaxyTrade — The Professor’s Note // FROM THE CASEFILE — GALAXYTRADE GalaxyTrade is a c…
View Full Report →MERITS INVESTMENTS (meritsinvestment.top)
Reading the Chain: MERITS INVESTMENTS // FROM THE CASEFILE — MERITS INVESTMENTS MERITS INVESTMENTS, opera…
View Full Report →Kazuki Coin & KPay
Reading the Chain: Kazuki Coin & KPay // FROM THE CASEFILE — WORLD MARKETS When deposits to Kazuki Co…
View Full Report →FDX Advisors (x-advisors.com)
Reading the Chain: FDX Advisors // FROM THE CASEFILE — WORLD MARKETS When deposits to FDX Advisors via x-…
View Full Report →Lloyd Markets
Office Hours on Lloyd Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lloyd Markets vi…
View Full Report →