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.
36,967 scam brokers on file
Schiller Gates, Inc. (schiller-gates.com)
Office Hours on Schiller Gates, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Schiller …
View Full Report →DIGITALCRYPTOVESSEL (digitalcryptovessel.com)
From the Lectern: DIGITALCRYPTOVESSEL // FROM THE CASEFILE — DIGITALCRYPTOVESSEL DIGITALCRYPTOVESSEL, ope…
View Full Report →VERTIGO TRADE
Reading the Chain: VERTIGO TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to VERTIGO TRADE via …
View Full Report →BRNBMINERS (brnbminer.world)
Office Hours on BRNBMINERS // FROM THE CASEFILE — CTK NETWORK When deposits to BRNBMINERS via brnbminer.w…
View Full Report →INVEST GROUND (investground.net)
Office Hours on INVEST GROUND // FROM THE CASEFILE — INVEST GROUND When deposits to INVEST GROUND via inv…
View Full Report →Crypto Adorer
Office Hours on Crypto Adorer // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Adorer vi…
View Full Report →Aurum
Reading the Chain: Aurum // FROM THE CASEFILE — WORLD MARKETS When deposits to Aurum via this platform go…
View Full Report →Milton Global (miltonglobal.com)
Office Hours on Milton Global // FROM THE CASEFILE — MILTON GLOBAL The Professor opens the file on Milton…
View Full Report →VIEW WORLD (view-world.com)
VIEW WORLD — Annotated by the Professor // FROM THE CASEFILE — VIEW WORLD When a deposit ledgered to VI…
View Full Report →BINAX GLOBAL
Office Hours on BINAX GLOBAL // FROM THE CASEFILE — CTK NETWORK When deposits to BINAX GLOBAL via this pl…
View Full Report →Best Stocks Trade (bstrade.co)
Reading the Chain: Best Stocks Trade // FROM THE CASEFILE — BEST STOCKS TRADE When a deposit ledgered to …
View Full Report →trade penny fx
Casefile trade penny fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Castlegreeninvestments (castlegreeninvestments.com)
Casefile Castlegreeninvestments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Hellobitd (hellobitd.com)
Casefile Hellobitd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →SEDX (sedxltd.com)
Casefile SEDX — The Professor’s Note // FROM THE CASEFILE — SEDX SEDX, operating from sedxltd.com…
View Full Report →Base Markets (basemarkets.com)
Professor’s Brief: Base Markets // FROM THE CASEFILE — BASE MARKETS Base Markets, operating from ba…
View Full Report →Dash R2024 (dash-r2024.com)
Office Hours on Dash R2024 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dash R2024 via dash…
View Full Report →PRIME TRADES (prime-trades.com)
Professor’s Brief: PRIME TRADES // FROM THE CASEFILE — PRIME TRADES The Professor opens the file on…
View Full Report →FXX Trader
Casefile FXX Trader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Fidelity Forex
Casefile Fidelity Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bulls Brokers (bullsbrokers.online)
From the Lectern: Bulls Brokers // FROM THE CASEFILE — BULLS BROKERS The Professor opens the file on Bull…
View Full Report →TopHood FxTrade247 (tophoodfxtrade-247.com)
TopHood FxTrade247 — Annotated by the Professor // FROM THE CASEFILE — TOPHOOD FXTRADE247 TopHood FxTra…
View Full Report →Earn Profit (earn-profit.co)
Reading the Chain: Earn Profit // FROM THE CASEFILE — WORLD MARKETS When deposits to Earn Profit via earn…
View Full Report →SAFE FOREX TRADING
Office Hours on SAFE FOREX TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to SAFE FOREX TRADING…
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