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.
37,126 scam brokers on file
YLG BULLION (@649bxesf)
Office Hours on YLG BULLION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YLG BULLION via @6…
View Full Report →Marketscap
Office Hours on Marketscap // FROM THE CASEFILE — CTK NETWORK When deposits to Marketscap via this platfo…
View Full Report →Antonxcapital (antonxcapital.lat)
Office Hours on Antonxcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Antonxcapital via anton…
View Full Report →Gemini M&A (geminima.com)
Reading the Chain: Gemini M&A // FROM THE CASEFILE — WORLD MARKETS When deposits to Gemini M&A vi…
View Full Report →JMP Capitals (jmpcapitals.io)
Office Hours on JMP Capitals // FROM THE CASEFILE — JMP CAPITALS When deposits to JMP Capitals via jmpcap…
View Full Report →fxwisdom.co.uk (fxwisdom.co.uk)
fxwisdom.co.uk — Annotated by the Professor // FROM THE CASEFILE — FXWISDOM.CO.UK fxwisdom.co.uk is a c…
View Full Report →QUILOXTRADE
Office Hours on QUILOXTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QUILOXTRADE via th…
View Full Report →S9 Crypto Ltd Clone
Casefile S9 Crypto Ltd Clone — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Stockworths (stockworths.com)
Casefile Stockworths — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Khaelyon (khaelyon.net)
Office Hours on Khaelyon // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Khaelyon via khaelyon…
View Full Report →FXCM Singapore Group
Casefile FXCM Singapore Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →DYNAMIC DIGITAL LOGIC
Reading the Chain: DYNAMIC DIGITAL LOGIC // FROM THE CASEFILE — WORLD MARKETS When deposits to DYNAMIC DI…
View Full Report →Genneva Pte. Ltd
Office Hours on Genneva Pte. Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Genneva Pte. Ltd via…
View Full Report →Globalmarketbulls (globalmarketbulls.live)
Globalmarketbulls — Annotated by the Professor // FROM THE CASEFILE — GLOBALMARKETBULLS Globalmarketbul…
View Full Report →IQ Capital Invest (iqcapitalinvest.org)
Reading the Chain: IQ Capital Invest // FROM THE CASEFILE — IQ CAPITAL INVEST When deposits to IQ Capital…
View Full Report →HELLENIC AEDOEE
Office Hours on HELLENIC AEDOEE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HELLENIC AEDOE…
View Full Report →Tyler Capital Pty Ltd (https:)
Reading the Chain: Tyler Capital Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Tyler Capi…
View Full Report →Bonds Invest (bonds-invest.com)
Office Hours on Bonds Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Bonds Invest via bonds-i…
View Full Report →Association of Securities Transfer Companies (ASTC) (astcweb.com)
Casefile Association of Securities Transfer Companies (ASTC) — The Professor’s Note // FROM THE CAS…
View Full Report →Piper Fx (piperfx.com)
Casefile Piper Fx — The Professor’s Note // FROM THE CASEFILE — PIPER FX Funds you sent to Piper …
View Full Report →Finaz (finaz.io)
Office Hours on Finaz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finaz via finaz.io go qu…
View Full Report →Axstera (axstera.com)
Axstera — Annotated by the Professor // FROM THE CASEFILE — AXSTERA Funds you sent to Axstera (axstera….
View Full Report →Impersonation Of Gama Capital Pty Ltd
Office Hours on Impersonation Of Gama Capital Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)
Office Hours on Insight Investment Group/ Insight Premium (Clone of FCA authorised firm) // FROM THE CASEFI…
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