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.
37,096 scam brokers on file
305Markets (305markets.com)
Professor’s Brief: 305Markets // FROM THE CASEFILE — 305MARKETS 305Markets, operating from 305marke…
View Full Report →dogecoinm
Office Hours on dogecoinm // FROM THE CASEFILE — CTK NETWORK When deposits to dogecoinm via this platform…
View Full Report →Glob Markets (glob-markets.net)
Reading the Chain: Glob Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Glob Markets via gl…
View Full Report →crypto-max.limited
Reading the Chain: crypto-max.limited // FROM THE CASEFILE — WORLD MARKETS When deposits to crypto-max.li…
View Full Report →ROCKETMINNING
Casefile ROCKETMINNING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →MFS SECURITIES
Reading the Chain: MFS SECURITIES // FROM THE CASEFILE — WORLD MARKETS When deposits to MFS SECURITIES vi…
View Full Report →Secure Deal Crypto (also known as Secure Crypto Investment)
Office Hours on Secure Deal Crypto (also known as Secure Crypto Investment) // FROM THE CASEFILE — CTK NE…
View Full Report →Eureeca (eureeca.net)
Casefile Eureeca — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →contact@gsinternational.fr (contact@gsinternational.fr)
Reading the Chain: contact@gsinternational.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to conta…
View Full Report →Coyken (coyken.com)
Casefile Coyken — The Professor’s Note // FROM THE CASEFILE — COYKEN When a deposit ledgered to C…
View Full Report →Windcrest Management Solution, Ltd. (windcrestmgtsolution.com)
Casefile Windcrest Management Solution, Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Alantra Capital
Office Hours on Alantra Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Alantra Capital via t…
View Full Report →Compass Consulting Group
Office Hours on Compass Consulting Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Compa…
View Full Report →Bitcoinalrex (bitcoinalrex.com)
Casefile Bitcoinalrex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →PancakeSwap Finance
Reading the Chain: PancakeSwap Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to PancakeSwap …
View Full Report →Futu898 (futu898.com)
Reading the Chain: Futu898 // FROM THE CASEFILE — WORLD MARKETS When deposits to Futu898 via futu898.com …
View Full Report →PXNTRD
Casefile PXNTRD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Detoro
Casefile Detoro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →BLUEBITS CAPITAL
Office Hours on BLUEBITS CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLUEBITS CAPI…
View Full Report →Hedge Funds Limited (Clone of FCA authorised firm)
Casefile Hedge Funds Limited (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →App BEST WALLET EOOD (bestwallet.mobile) (https:)
Office Hours on App BEST WALLET EOOD (bestwallet.mobile) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Affinity Group (affinity-group.com)
Office Hours on Affinity Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Affinity Group …
View Full Report →Hedge and Sachs Financing Broker LLC (https:)
Reading the Chain: Hedge and Sachs Financing Broker LLC // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →SimpleTrades (simpletrades.com)
Reading the Chain: SimpleTrades // FROM THE CASEFILE — SIMPLETRADES SimpleTrades is a casefile under read…
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