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.
37,111 scam brokers on file
247Bitcoin Trade Online
Reading the Chain: 247Bitcoin Trade Online // FROM THE CASEFILE — WORLD MARKETS When deposits to 247Bitco…
View Full Report →Becker Crypto Investment
Office Hours on Becker Crypto Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Becker Crypt…
View Full Report →Hiroseoption (clone of FCA authorised firm)
Reading the Chain: Hiroseoption (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →International Chamber Broker
Reading the Chain: International Chamber Broker // FROM THE CASEFILE — WORLD MARKETS When deposits to Int…
View Full Report →Dhepms (dhepms.com)
Reading the Chain: Dhepms // FROM THE CASEFILE — WORLD MARKETS When deposits to Dhepms via dhepms.com go …
View Full Report →Pluskredite
Reading the Chain: Pluskredite // FROM THE CASEFILE — WORLD MARKETS When deposits to Pluskredite via this…
View Full Report →Bridge Capital Advisors and BCI International PLC
Office Hours on Bridge Capital Advisors and BCI International PLC // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Bitsou (bitsou-tra.com)
Office Hours on Bitsou // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitsou via bitsou-tra.c…
View Full Report →Nexalara Investment (http:)
Office Hours on Nexalara Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexalara I…
View Full Report →GEMINIFX
Casefile GEMINIFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Fujizg (fujizg.cn)
Office Hours on Fujizg // FROM THE CASEFILE — CTK NETWORK When deposits to Fujizg via fujizg.cn go quiet,…
View Full Report →ForexRuby (forexruby.com)
From the Lectern: ForexRuby // FROM THE CASEFILE — FOREXRUBY ForexRuby is a casefile under reading. The d…
View Full Report →FNAMIX FINANCES
Casefile FNAMIX FINANCES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Princeton Capital Investments, Inc. (princetoncapitalinc.com)
Office Hours on Princeton Capital Investments, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to P…
View Full Report →UK Bonds Agency
Office Hours on UK Bonds Agency // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Bonds Agenc…
View Full Report →AAA Trading (aaatrading.net)
Reading the Chain: AAA Trading // FROM THE CASEFILE — AAA TRADING Funds you sent to AAA Trading (aaatradi…
View Full Report →Loan Portals (clone of authorised firm)
Office Hours on Loan Portals (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Amazon Cafe Association (https:)
Reading the Chain: Amazon Cafe Association // FROM THE CASEFILE — WORLD MARKETS When deposits to Amazon C…
View Full Report →ETF BOOST AI (https:)
Office Hours on ETF BOOST AI // FROM THE CASEFILE — CTK NETWORK When deposits to ETF BOOST AI via https: …
View Full Report →Tratonfinn (tratonfinn.com)
From the Lectern: Tratonfinn // FROM THE CASEFILE — TRATONFINN The Professor opens the file on Tratonfinn…
View Full Report →Quantfury LTD (https:)
Office Hours on Quantfury LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Quantfury LTD via https…
View Full Report →24WAYSFX
Office Hours on 24WAYSFX // FROM THE CASEFILE — CTK NETWORK When deposits to 24WAYSFX via this platform g…
View Full Report →Jardin Smith International Pte Ltd
Casefile Jardin Smith International Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Own Your Money (ownyourmoney.info)
Office Hours on Own Your Money // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Own Your Money …
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