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
Tungsten Me (https:)
Reading the Chain: Tungsten Me // FROM THE CASEFILE — WORLD MARKETS When deposits to Tungsten Me via http…
View Full Report →Solid Forex Trade
Casefile Solid Forex Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Defi Trades
Office Hours on Defi Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Defi Trades via th…
View Full Report →Timeline Investment (timelineinvestment.uk)
Professor’s Brief: Timeline Investment // FROM THE CASEFILE — TIMELINE INVESTMENT The Professor ope…
View Full Report →Fidelity Panel Finance
Office Hours on Fidelity Panel Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fidelit…
View Full Report →Sfär Bitrevo (sfarbitrevosweden.com)
Reading the Chain: Sfär Bitrevo // FROM THE CASEFILE — WORLD MARKETS When deposits to Sfär Bitrevo via …
View Full Report →CGS International (@cgsi)
Office Hours on CGS International // FROM THE CASEFILE — CTK NETWORK When deposits to CGS International v…
View Full Report →Wealtstream (wealtstream.com)
Office Hours on Wealtstream // FROM THE CASEFILE — CTK NETWORK When deposits to Wealtstream via wealtstre…
View Full Report →Yahui Global Co., Limited
Office Hours on Yahui Global Co., Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yahu…
View Full Report →UK Bond Deals
Casefile UK Bond Deals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →LG Patrimoine
Office Hours on LG Patrimoine // FROM THE CASEFILE — CTK NETWORK When deposits to LG Patrimoine via this …
View Full Report →Nordhill Capital
Casefile Nordhill Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Gl2s Patrimoine (gl2s-patrimoine.com)
Office Hours on Gl2s Patrimoine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gl2s Patrimoin…
View Full Report →Global Trader Investment
Casefile Global Trader Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Growth Finder
Reading the Chain: Growth Finder // FROM THE CASEFILE — WORLD MARKETS When deposits to Growth Finder via …
View Full Report →Upstoxbroker
Casefile Upstoxbroker — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Clone Unison Global Markets (unisonglobalmarket.com)
Reading the Chain: Clone Unison Global Markets // FROM THE CASEFILE — CLONE UNISON GLOBAL MARKETS Funds y…
View Full Report →DestroFX (https:)
Office Hours on DestroFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DestroFX via https: g…
View Full Report →Intesa Sanpaolo S.p
Office Hours on Intesa Sanpaolo S.p // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Intesa San…
View Full Report →XY MINERS (https:)
Casefile XY MINERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Gpt Definity (gpt-definity.com)
Office Hours on Gpt Definity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gpt Definity via …
View Full Report →Yung Shiu International Financial
Casefile Yung Shiu International Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →B K (https:)
Reading the Chain: B K // FROM THE CASEFILE — WORLD MARKETS When deposits to B K via https: go quiet, the…
View Full Report →Squarexchange (squarexchange.com)
Office Hours on Squarexchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Squarexchange vi…
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