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.
37,128 scam brokers on file
CGWise (cgwise.com)
Office Hours on CGWise // FROM THE CASEFILE — CGWISE Funds you sent to CGWise (cgwise.com) are still reco…
View Full Report →wattcompare.co.uk (wattcompare.co.uk)
Casefile wattcompare.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →TD Pool Explorer
Casefile TD Pool Explorer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Cryptouniverseprofit (cryptouniverseprofit.com)
Reading the Chain: Cryptouniverseprofit // FROM THE CASEFILE — CRYPTOUNIVERSEPROFIT Funds you sent to Cry…
View Full Report →THOMPSON & DAVIES ASSOCIATES LLP (https:)
Casefile THOMPSON & DAVIES ASSOCIATES LLP — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Ted Set100 (https:)
Office Hours on Ted Set100 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ted Set100 via http…
View Full Report →FXPT LIVE
Office Hours on FXPT LIVE // FROM THE CASEFILE — CTK NETWORK When deposits to FXPT LIVE via this platform…
View Full Report →Fmo Partners (fmo-partners.com)
Office Hours on Fmo Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fmo Partners via …
View Full Report →SQB
Office Hours on SQB // FROM THE CASEFILE — CTK NETWORK When deposits to SQB via this platform go quiet, t…
View Full Report →Paintrix
Office Hours on Paintrix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paintrix via this pla…
View Full Report →Bost Technology (bostforex.com)
Reading the Chain: Bost Technology // FROM THE CASEFILE — BOST TECHNOLOGY Bost Technology, operating from…
View Full Report →Banxa
Office Hours on Banxa // FROM THE CASEFILE — CTK NETWORK When deposits to Banxa via this platform go quie…
View Full Report →Easy Edge (easy-edge.net)
Office Hours on Easy Edge // FROM THE CASEFILE — CTK NETWORK When deposits to Easy Edge via easy-edge.net…
View Full Report →Open Trades (opentrades.ltd)
Professor’s Brief: Open Trades // FROM THE CASEFILE — OPEN TRADES Open Trades, operating from opent…
View Full Report →Danske Ireland (Clone)
Casefile Danske Ireland (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Gazprofx (gazprofx.com)
Office Hours on Gazprofx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gazprofx via gazprofx…
View Full Report →Universalexpresstrades (universalexpresstrades.xyz)
Reading the Chain: Universalexpresstrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Universal…
View Full Report →44TradeOption (44tradeoption.com)
Office Hours on 44TradeOption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 44TradeOption vi…
View Full Report →Website “gld-max.app” (gld-max.app)
Office Hours on Website “gld-max.app” // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Webs…
View Full Report →SKY DOVE BANK
Casefile SKY DOVE BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Wealth Boost (wealth-boost.net)
Casefile Wealth Boost — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ICM Brokers (icmbrokers.com)
From the Lectern: ICM Brokers // FROM THE CASEFILE — ICM BROKERS Funds you sent to ICM Brokers (icmbroker…
View Full Report →TRADE OPTEK (https:)
Office Hours on TRADE OPTEK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADE OPTEK via ht…
View Full Report →BITPRIMAL (bitprimal.com)
Professor’s Brief: BITPRIMAL // FROM THE CASEFILE — BITPRIMAL Funds you sent to BITPRIMAL (bitprima…
View Full Report →