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.
37,113 scam brokers on file
Menta Credex (mentacredex.com)
Office Hours on Menta Credex // FROM THE CASEFILE — MENTA CREDEX Menta Credex is a casefile under reading…
View Full Report →Crypto Fraud Protection Union
Office Hours on Crypto Fraud Protection Union // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →CapitalTrade (capitaltradeforex.com)
Casefile CapitalTrade — The Professor’s Note // FROM THE CASEFILE — CAPITALTRADE CapitalTrade is …
View Full Report →Chainboxtrade (chainboxtrade.com)
Chainboxtrade — Annotated by the Professor // FROM THE CASEFILE — CHAINBOXTRADE Chainboxtrade is a case…
View Full Report →TBanque (tbanque.com)
TBanque — Annotated by the Professor // FROM THE CASEFILE — TBANQUE When deposits to TBanque via tbanqu…
View Full Report →CF Broker SARL
Reading the Chain: CF Broker SARL // FROM THE CASEFILE — WORLD MARKETS When deposits to CF Broker SARL vi…
View Full Report →EMICA Capital Partners
Office Hours on EMICA Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EMICA C…
View Full Report →Diamond Trade Ltd (hxxps:)
Reading the Chain: Diamond Trade Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Diamond Trade …
View Full Report →Delta Funding Limited (https:)
Office Hours on Delta Funding Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Delta Fu…
View Full Report →FIN8ITY (fin8ity.com)
Reading the Chain: FIN8ITY // FROM THE CASEFILE — FIN8ITY The Professor opens the file on FIN8ITY the sam…
View Full Report →BiTraderPro
Casefile BiTraderPro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Eurotradecfd (https:)
Office Hours on Eurotradecfd // FROM THE CASEFILE — CTK NETWORK When deposits to Eurotradecfd via https: …
View Full Report →Fountain Asset (fountainassetllc.org)
Office Hours on Fountain Asset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fountain Asset …
View Full Report →Wp Invest (wp-invest.ch)
Reading the Chain: Wp Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Wp Invest via wp-inves…
View Full Report →DAISY INVESTMENT LTD (daisyinvestment.com)
Casefile DAISY INVESTMENT LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Terapad Services Limited
Casefile Terapad Services Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →ULTRA CRYPTOCOIN FX
Reading the Chain: ULTRA CRYPTOCOIN FX // FROM THE CASEFILE — WORLD MARKETS When deposits to ULTRA CRYPTO…
View Full Report →Wintron Global
Office Hours on Wintron Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wintron Global …
View Full Report →Profitzone Investment (profitzoneinvestment.live)
Office Hours on Profitzone Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profitzo…
View Full Report →Destination Global Corp Ltd
Office Hours on Destination Global Corp Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Destinati…
View Full Report →UTI Goldfinch Funds Plc (Clone)
Casefile UTI Goldfinch Funds Plc (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →iAlphagroup
Reading the Chain: iAlphagroup // FROM THE CASEFILE — WORLD MARKETS When deposits to iAlphagroup via this…
View Full Report →KEISMARKETS LLC
Casefile KEISMARKETS LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Coach Tae (n)
Reading the Chain: Coach Tae // FROM THE CASEFILE — WORLD MARKETS When deposits to Coach Tae via n go qui…
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