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.
37,097 scam brokers on file
A.R.T Escrow
Reading the Chain: A.R.T Escrow // FROM THE CASEFILE — WORLD MARKETS When deposits to A.R.T Escrow via th…
View Full Report →EPSILON INVESTMENTS
Office Hours on EPSILON INVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EPSILON IN…
View Full Report →Trent Consultants Ltd
Office Hours on Trent Consultants Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trent Co…
View Full Report →prénom.nom@1854cat.com (prénom.nom@1854cat.com)
Office Hours on prénom.nom@1854cat.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to préno…
View Full Report →Syntegra Capital (Clone of FCA authorised firm)
Office Hours on Syntegra Capital (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →South Atlantic Securities (southatlanticsecurities.com)
Casefile South Atlantic Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Master Trading FX
Reading the Chain: Master Trading FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Master Trading…
View Full Report →FiDelity (fidelity-tw.cc)
Office Hours on FiDelity // FROM THE CASEFILE — FIDELITY The Professor opens the file on FiDelity the sam…
View Full Report →GlobalCapitalFX
Office Hours on GlobalCapitalFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GlobalCapitalF…
View Full Report →Think Crypto FX (thinkcryptofx.com)
Office Hours on Think Crypto FX // FROM THE CASEFILE — CTK NETWORK When deposits to Think Crypto FX via t…
View Full Report →GlobalFXm (globalfxm.com)
GlobalFXm — Annotated by the Professor // FROM THE CASEFILE — GLOBALFXM When a deposit ledgered to Glob…
View Full Report →Wallace Jacob Consultants Corporate Services (wjccorporateservices.com)
View Full Report →GENERACIÓN ZOE S.A.
Reading the Chain: GENERACIÓN ZOE S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to GENERACIÓN…
View Full Report →btb.inc – Be The Bank and (btb.in)
Casefile btb.inc – Be The Bank and — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Bonds123.co.uk (bonds123.co)
Office Hours on Bonds123.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bonds123.co.uk …
View Full Report →OneB Asia Limited RitzG5 Holdings Ltd
Office Hours on OneB Asia Limited RitzG5 Holdings Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Same Academy (same-academy.com)
Casefile Same Academy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Triumph Int. (SC) Limited
Casefile Triumph Int. (SC) Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Fresh vegetable Trade (https:)
Casefile Fresh vegetable Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Hitecprime Trades (hitecprime.com)
Reading the Chain: Hitecprime Trades // FROM THE CASEFILE — HITECPRIME TRADES When a deposit ledgered to …
View Full Report →World Liberty Financial (Imposter) (trestely.com)
Casefile World Liberty Financial (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Erstemarkets (erstemarkets.com)
Office Hours on Erstemarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Erstemarkets via erstema…
View Full Report →Lexinvestvvt (lexinvestvvt.com)
Casefile Lexinvestvvt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Safexer (safexer.com)
Casefile Safexer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
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