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.
37,112 scam brokers on file
Repubblicait5 (repubblicait5.com)
Office Hours on Repubblicait5 // FROM THE CASEFILE — CTK NETWORK When deposits to Repubblicait5 via repub…
View Full Report →cryptocrestmining
Casefile cryptocrestmining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Top Bonds and Savings
Casefile Top Bonds and Savings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Unesdex (unesdex.top)
Office Hours on Unesdex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unesdex via unesdex.to…
View Full Report →Compare Investments (compare-investments.net)
Reading the Chain: Compare Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare Inve…
View Full Report →DaxMarkets
Reading the Chain: DaxMarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to DaxMarkets via this p…
View Full Report →Cash FX Group (cashfxgroup.com)
Office Hours on Cash FX Group // FROM THE CASEFILE — CASH FX GROUP Cash FX Group is a casefile under read…
View Full Report →ALFATRUST
Reading the Chain: ALFATRUST // FROM THE CASEFILE — WORLD MARKETS When deposits to ALFATRUST via this pla…
View Full Report →dmm.bond (dmm.bond)
Casefile dmm.bond — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →GMT Brokers Ltd (gmtbrokers.com)
Office Hours on GMT Brokers Ltd // FROM THE CASEFILE — GMT BROKERS LTD The Professor opens the file on GM…
View Full Report →Global Logistics BTC
Reading the Chain: Global Logistics BTC // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Logi…
View Full Report →Firstsechk (firstsechk.jpinsoo.com)
Reading the Chain: Firstsechk // FROM THE CASEFILE — WORLD MARKETS When deposits to Firstsechk via firsts…
View Full Report →BTCSWE – Imposter, recovery scam
Office Hours on BTCSWE – Imposter, recovery scam // FROM THE CASEFILE — CTK NETWORK When deposits to BT…
View Full Report →Lykos Trading (lykostrading.com)
Professor’s Brief: Lykos Trading // FROM THE CASEFILE — LYKOS TRADING When a deposit ledgered to Ly…
View Full Report →Clone Alpha Capital (capital-alpha.co)
Casefile Clone Alpha Capital — The Professor’s Note // FROM THE CASEFILE — CLONE ALPHA CAPITAL Cl…
View Full Report →PRIMES INVESTMENT LTD
Office Hours on PRIMES INVESTMENT LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRIMES I…
View Full Report →s.administratif@dumasconseil.com (s.administratif@dumasconseil.com)
Office Hours on s.administratif@dumasconseil.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →4XC
Reading the Chain: 4XC // FROM THE CASEFILE — WORLD MARKETS When deposits to 4XC via this platform go qui…
View Full Report →KING COINS
Casefile KING COINS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Sync Markets (sync-fx.com)
Casefile Sync Markets — The Professor’s Note // FROM THE CASEFILE — SYNC MARKETS Sync Markets is …
View Full Report →Hsh GOLD Investors course (https:)
Casefile Hsh GOLD Investors course — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →KT Investment
Office Hours on KT Investment // FROM THE CASEFILE — CTK NETWORK When deposits to KT Investment via this …
View Full Report →SmartfxMasters (;smartfxmasters.online)
Reading the Chain: SmartfxMasters // FROM THE CASEFILE — WORLD MARKETS When deposits to SmartfxMasters vi…
View Full Report →Tradium House (tradiumlimited.com)
Reading the Chain: Tradium House // FROM THE CASEFILE — TRADIUM HOUSE When a deposit ledgered to Tradium …
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