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
Crypto Asset Trading Exchange INC
Reading the Chain: Crypto Asset Trading Exchange INC // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →HSJ Partners Pte. Ltd.
Office Hours on HSJ Partners Pte. Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to HSJ Partners P…
View Full Report →PAYDAY GLOBAL TRADE (paydayglobaltrade.com)
Casefile PAYDAY GLOBAL TRADE — The Professor’s Note // FROM THE CASEFILE — PAYDAY GLOBAL TRADE PA…
View Full Report →SmartfxExperts (smartfxexpert.com)
Professor’s Brief: SmartfxExperts // FROM THE CASEFILE — SMARTFXEXPERTS SmartfxExperts is a casefil…
View Full Report →Geminix
Office Hours on Geminix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Geminix via this platf…
View Full Report →Quantum Ai Österreich
Office Hours on Quantum Ai Österreich // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum…
View Full Report →My-smartbonds.co.uk (my-smartbonds.co)
Office Hours on My-smartbonds.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to My-smartbonds.co….
View Full Report →Capital M & A (capitalmanda.com)
Reading the Chain: Capital M & A // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital M &…
View Full Report →Fr Amf (fr-amf.com)
Office Hours on Fr Amf // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fr Amf via fr-amf.com g…
View Full Report →Qarlycoin (qarlycoin.com)
From the Lectern: Qarlycoin // FROM THE CASEFILE — QARLYCOIN Qarlycoin, operating from qarlycoin.com, lea…
View Full Report →TOP NETWORK
Office Hours on TOP NETWORK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TOP NETWORK via th…
View Full Report →Fx Option Trade247 (fxoptiontrade247.com)
From the Lectern: Fx Option Trade247 // FROM THE CASEFILE — FX OPTION TRADE247 The Professor opens the fi…
View Full Report →INVERLION (https:)
Office Hours on INVERLION // FROM THE CASEFILE — CTK NETWORK When deposits to INVERLION via https: go qui…
View Full Report →ProfitPro UK Limited
Office Hours on ProfitPro UK Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ProfitPro…
View Full Report →Premier Capital Finance
Office Hours on Premier Capital Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Premie…
View Full Report →Cryptofirstfxminers (cryptofirstfxminers.online)
Casefile Cryptofirstfxminers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →FX SIGNALS PRO
Office Hours on FX SIGNALS PRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX SIGNALS PRO …
View Full Report →Vkd Invest (vkd-invest.com)
Office Hours on Vkd Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vkd Invest via vkd-…
View Full Report →Assets Interests Asset Interest (https:)
Office Hours on Assets Interests Asset Interest // FROM THE CASEFILE — CTK NETWORK When deposits to Asset…
View Full Report →infos.services@contangootrading.net (infos.services@contangootrading.net)
Office Hours on infos.services@contangootrading.net // FROM THE CASEFILE — CTK NETWORK When deposits to i…
View Full Report →Exor Financial Group (https:)
Reading the Chain: Exor Financial Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Exor Financ…
View Full Report →NIREDAL LTD (financepro24.com)
Office Hours on NIREDAL LTD // FROM THE CASEFILE — CTK NETWORK When deposits to NIREDAL LTD via financepr…
View Full Report →Inqubeta (inqubeta.ai)
Casefile Inqubeta — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Asia Trading
Office Hours on Asia Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asia Trading via …
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