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
ohkajhu60 (https:)
Office Hours on ohkajhu60 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ohkajhu60 via https:…
View Full Report →Soloprime (soloprime.co)
Casefile Soloprime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →TFS Solution (tfssolution.com)
Casefile TFS Solution — The Professor’s Note // FROM THE CASEFILE — TFS SOLUTION TFS Solution, op…
View Full Report →kfxkai (kfxcapital.com)
Office Hours on kfxkai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to kfxkai via kfxcapital.c…
View Full Report →Golden Breentwood Capital Partners
Casefile Golden Breentwood Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Bainbridge Management
Casefile Bainbridge Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Helder Rendemvale (https:)
Office Hours on Helder Rendemvale // FROM THE CASEFILE — CTK NETWORK When deposits to Helder Rendemvale v…
View Full Report →SIGNUM (https:)
Reading the Chain: SIGNUM // FROM THE CASEFILE — WORLD MARKETS When deposits to SIGNUM via https: go quie…
View Full Report →Swift Options Market (swiftoptmarket.com)
Swift Options Market — Annotated by the Professor // FROM THE CASEFILE — SWIFT OPTIONS MARKET Swift Opt…
View Full Report →Confixfinancial (confixfinancial.com)
Office Hours on Confixfinancial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Confixfinancia…
View Full Report →Streakk (streakk.io)
Reading the Chain: Streakk // FROM THE CASEFILE — WORLD MARKETS When deposits to Streakk via streakk.io g…
View Full Report →MRG-SS
Office Hours on MRG-SS // FROM THE CASEFILE — CTK NETWORK When deposits to MRG-SS via this platform go qu…
View Full Report →Holbid (holbid.com)
From the Lectern: Holbid // FROM THE CASEFILE — HOLBID Holbid, operating from holbid.com, leaves a chain …
View Full Report →Global CTB
Office Hours on Global CTB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global CTB via this…
View Full Report →investcapitalworld (investcapitalworld.com)
Office Hours on investcapitalworld // FROM THE CASEFILE — INVESTCAPITALWORLD investcapitalworld, operatin…
View Full Report →Waheed Trading/ Waheed Ventures (003089431-V)
Reading the Chain: Waheed Trading/ Waheed Ventures (003089431-V) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Yieldnodes
Office Hours on Yieldnodes // FROM THE CASEFILE — CTK NETWORK When deposits to Yieldnodes via this platfo…
View Full Report →Firla Credit Bank
Office Hours on Firla Credit Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Firla Credit…
View Full Report →SFI (sfi-capital.com)
Reading the Chain: SFI // FROM THE CASEFILE — WORLD MARKETS When deposits to SFI via sfi-capital.com go q…
View Full Report →Altavics Group platform, operating through the website altavicsgroup.com (altavicsgroup.com)
Reading the Chain: Altavics Group platform, operating through the website altavicsgroup.com // FROM THE CAS…
View Full Report →iToro Tradin AG
Casefile iToro Tradin AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ageeon
Office Hours on Ageeon // FROM THE CASEFILE — CTK NETWORK When deposits to Ageeon via this platform go qu…
View Full Report →Crypto Mining Live Trading
Casefile Crypto Mining Live Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Wallwood Broker (clone of authorised firm)
Reading the Chain: Wallwood Broker (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKETS When d…
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