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.
37,127 scam brokers on file
Industria Försäkringsaktiebolag (clone) (corporate.industria-forsakring.com)
Office Hours on Industria Försäkringsaktiebolag (clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Kamshunpok Wealth Co Ltd
Office Hours on Kamshunpok Wealth Co Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kamsh…
View Full Report →BESTINVESTMENTQUOTE
Reading the Chain: BESTINVESTMENTQUOTE // FROM THE CASEFILE — WORLD MARKETS When deposits to BESTINVESTME…
View Full Report →Blueselevation (blueselevation.com)
Office Hours on Blueselevation // FROM THE CASEFILE — CTK NETWORK When deposits to Blueselevation via blu…
View Full Report →KG FINANCES
Office Hours on KG FINANCES // FROM THE CASEFILE — CTK NETWORK When deposits to KG FINANCES via this plat…
View Full Report →Dilex Trade (dilextrade.com)
Professor’s Brief: Dilex Trade // FROM THE CASEFILE — DILEX TRADE Dilex Trade, operating from dilex…
View Full Report →Monaxa AU Pty Ltd (passiveincomecore.com)
Casefile Monaxa AU Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Qwebank
Office Hours on Qwebank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Qwebank via this platf…
View Full Report →Miner Solutions (miner.solutions)
Reading the Chain: Miner Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Miner Solutions …
View Full Report →DECFIN (decfin.io)
Casefile DECFIN — The Professor’s Note // FROM THE CASEFILE — DECFIN DECFIN is a casefile under r…
View Full Report →Bit2d (bit2d.com)
Casefile Bit2d — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Mypolar X (mypolar-x.com)
Office Hours on Mypolar X // FROM THE CASEFILE — CTK NETWORK When deposits to Mypolar X via mypolar-x.com…
View Full Report →CityMarkets (citymarkets.com)
Casefile CityMarkets — The Professor’s Note // FROM THE CASEFILE — CITYMARKETS The Professor open…
View Full Report →IFS Global Asset Management
Reading the Chain: IFS Global Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to IFS …
View Full Report →RetroFxProfit (retrofxprofit.com)
RetroFxProfit — Annotated by the Professor // FROM THE CASEFILE — RETROFXPROFIT When a deposit ledgered…
View Full Report →ONE GUARANTY BANK
Office Hours on ONE GUARANTY BANK // FROM THE CASEFILE — CTK NETWORK When deposits to ONE GUARANTY BANK v…
View Full Report →PrideForex (prideforexasia.com)
Casefile PrideForex — The Professor’s Note // FROM THE CASEFILE — PRIDEFOREX PrideForex is a case…
View Full Report →PRUDENCE FX TRADES
Casefile PRUDENCE FX TRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Tradesla (tradesla.com)
Reading the Chain: Tradesla // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradesla via tradesla.c…
View Full Report →TIG Capital (tigcap.co)
TIG Capital — Annotated by the Professor // FROM THE CASEFILE — TIG CAPITAL When deposits to TIG Capita…
View Full Report →FinovativeAI (finovative-ai.com)
FinovativeAI — Annotated by the Professor // FROM THE CASEFILE — FINOVATIVEAI When a deposit ledgered t…
View Full Report →Portal Invest Trade
Reading the Chain: Portal Invest Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Portal Inves…
View Full Report →Himalaya Exchange
Office Hours on Himalaya Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to Himalaya Exchange v…
View Full Report →Bawerk Trading & Investment (Switzerland) AG
Casefile Bawerk Trading & Investment (Switzerland) AG — The Professor’s Note // FROM THE CASEFI…
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