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
UK Bond Finder
Casefile UK Bond Finder — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Boostkrediet
Casefile Boostkrediet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →CREDENCE SPOT
Office Hours on CREDENCE SPOT // FROM THE CASEFILE — CTK NETWORK When deposits to CREDENCE SPOT via this …
View Full Report →Leen-Dienst
Office Hours on Leen-Dienst // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Leen-Dienst via th…
View Full Report →SureFX Trading (sureftc.com)
Office Hours on SureFX Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SureFX Trading …
View Full Report →81ex (81ex.com)
Casefile 81ex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →MedFx (medbondforex.com)
MedFx — Annotated by the Professor // FROM THE CASEFILE — MEDFX The Professor opens the file on MedFx t…
View Full Report →WMF World Money Flow (wmflow.org)
Professor’s Brief: WMF World Money Flow // FROM THE CASEFILE — WMF WORLD MONEY FLOW When a deposit …
View Full Report →prénom.nom@swisslife-info.fr (prénom.nom@swisslife-info.fr)
Casefile prénom.nom@swisslife-info.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Wahadeed
Office Hours on Wahadeed // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wahadeed via this pla…
View Full Report →albaditrader (https:)
Reading the Chain: albaditrader // FROM THE CASEFILE — WORLD MARKETS When deposits to albaditrader via ht…
View Full Report →Standard Capital Bank (standardcaptl.com)
Office Hours on Standard Capital Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Standard…
View Full Report →CCrypto (ccrypto.ai)
CCrypto — Annotated by the Professor // FROM THE CASEFILE — CCRYPTO When deposits to CCrypto via ccrypt…
View Full Report →Agipopci (agipopci.online)
Office Hours on Agipopci // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Agipopci via agipopci…
View Full Report →Blueforge Ltd
Casefile Blueforge Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Cyprus Wuen (https:)
Office Hours on Cyprus Wuen // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cyprus Wuen via ht…
View Full Report →Hera SICAV (acces-hera.com)
Office Hours on Hera SICAV // FROM THE CASEFILE — CTK NETWORK When deposits to Hera SICAV via acces-hera….
View Full Report →MVProfit
Office Hours on MVProfit // FROM THE CASEFILE — CTK NETWORK When deposits to MVProfit via this platform g…
View Full Report →Lumina Wealth
Reading the Chain: Lumina Wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Lumina Wealth via …
View Full Report →StateHills (statehills.com)
From the Lectern: StateHills // FROM THE CASEFILE — STATEHILLS The Professor opens the file on StateHills…
View Full Report →DiamondWhale (diamondwhale.pro)
Reading the Chain: DiamondWhale // FROM THE CASEFILE — DIAMONDWHALE DiamondWhale is a casefile under read…
View Full Report →75markets (75markets.com)
Office Hours on 75markets // FROM THE CASEFILE — CTK NETWORK When deposits to 75markets via 75markets.com…
View Full Report →Finance Trader
Office Hours on Finance Trader // FROM THE CASEFILE — CTK NETWORK When deposits to Finance Trader via thi…
View Full Report →TradesVisions (tradesvisions.co)
Reading the Chain: TradesVisions // FROM THE CASEFILE — TRADESVISIONS TradesVisions, operating from trade…
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