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
Gs-Partnership
Reading the Chain: Gs-Partnership // FROM THE CASEFILE — WORLD MARKETS When deposits to Gs-Partnership vi…
View Full Report →KLDC Technical Systems (“BitcapCM”)
Office Hours on KLDC Technical Systems (“BitcapCM”) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Bold Prime (boldprime.com)
Professor’s Brief: Bold Prime // FROM THE CASEFILE — BOLD PRIME Bold Prime is a casefile under read…
View Full Report →BTCDIFI (btcdifi.net)
From the Lectern: BTCDIFI // FROM THE CASEFILE — BTCDIFI Funds you sent to BTCDIFI (btcdifi.net) are stil…
View Full Report →GCCICPROFX
Reading the Chain: GCCICPROFX // FROM THE CASEFILE — WORLD MARKETS When deposits to GCCICPROFX via this p…
View Full Report →PREMIER YIELD TRADING COMPANY
Office Hours on PREMIER YIELD TRADING COMPANY // FROM THE CASEFILE — CTK NETWORK When deposits to PREMIER…
View Full Report →ADLER KASS BUSINESS CONSULTANCY (https:)
Office Hours on ADLER KASS BUSINESS CONSULTANCY // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Spreadex (spreadex.ai)
Office Hours on Spreadex // FROM THE CASEFILE — CTK NETWORK When deposits to Spreadex via spreadex.ai go …
View Full Report →Fontis Livret (fontis-livret.com)
Casefile Fontis Livret — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Global First Class Traders (https:)
Office Hours on Global First Class Traders // FROM THE CASEFILE — CTK NETWORK When deposits to Global Fir…
View Full Report →BNRoptions Ltd
Casefile BNRoptions Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Tryst Consulting Llc
Office Hours on Tryst Consulting Llc // FROM THE CASEFILE — CTK NETWORK When deposits to Tryst Consulting…
View Full Report →World of Forex (wofx.net)
World of Forex — Annotated by the Professor // FROM THE CASEFILE — WORLD OF FOREX When deposits to Worl…
View Full Report →Terra Consult (terra-consult.net)
Casefile Terra Consult — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Mayfairassetsmgt (mayfairassetsmgt.com)
Casefile Mayfairassetsmgt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →MFSA Warning – Libra Markets – Unlicensed Exchange
Office Hours on MFSA Warning – Libra Markets – Unlicensed Exchange // FROM THE CASEFILE — BTCUSDT…
View Full Report →Catalystasset (catalystasset.live)
Casefile Catalystasset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Huatai Stock
Reading the Chain: Huatai Stock // FROM THE CASEFILE — WORLD MARKETS When deposits to Huatai Stock via th…
View Full Report →FXB Exchange
Casefile FXB Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Tradeliveoption (tradeliveoption.com)
Office Hours on Tradeliveoption // FROM THE CASEFILE — TRADELIVEOPTION Funds you sent to Tradeliveoption …
View Full Report →Sigma Brokers (sigmabrokers.pro) (sigmabrokers.pro)
From the Lectern: Sigma Brokers (sigmabrokers.pro) // FROM THE CASEFILE — SIGMA BROKERS (SIGMABROKERS.PRO…
View Full Report →JMS ICAV (CLONE)
Casefile JMS ICAV (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →prénom.nom@u-client.com (prénom.nom@u-client.com)
Office Hours on prénom.nom@u-client.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@…
View Full Report →Digibits (digibitsfx.com)
Casefile Digibits — The Professor’s Note // FROM THE CASEFILE — DIGIBITS When deposits to Digibit…
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