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
Fusion Capital Investment (fusioncapitalinvestment.com)
Fusion Capital Investment — Annotated by the Professor // FROM THE CASEFILE — FUSION CAPITAL INVESTMENT…
View Full Report →Nature Coffee House (https:)
Reading the Chain: Nature Coffee House // FROM THE CASEFILE — WORLD MARKETS When deposits to Nature Coffe…
View Full Report →Life-Unity Global Pte Ltd
Office Hours on Life-Unity Global Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Life-Unity …
View Full Report →Coin Dickies (coindickies.com)
Reading the Chain: Coin Dickies // FROM THE CASEFILE — WORLD MARKETS When deposits to Coin Dickies via co…
View Full Report →Bitcoin Future
Reading the Chain: Bitcoin Future // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin Future vi…
View Full Report →BF Traders G-P Ltd. (https:)
Office Hours on BF Traders G-P Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BF Traders…
View Full Report →Axe Capital (axecapital.systems)
Office Hours on Axe Capital // FROM THE CASEFILE — AXE CAPITAL When deposits to Axe Capital via axecapita…
View Full Report →Easy Growth (https:)
Office Hours on Easy Growth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Easy Growth via ht…
View Full Report →Elevation Trading (clone of FCA authorised firm)
Office Hours on Elevation Trading (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Noble Markets (noble-markets.com)
Reading the Chain: Noble Markets // FROM THE CASEFILE — NOBLE MARKETS Noble Markets, operating from noble…
View Full Report →Easily Consultant Amz (https:)
Casefile Easily Consultant Amz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →TREND TRADE (trendtrade.io)
Office Hours on TREND TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TREND TRADE via tr…
View Full Report →Wealth Blueprint (1)
Office Hours on Wealth Blueprint (1) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth Bl…
View Full Report →Trade99
Office Hours on Trade99 // FROM THE CASEFILE — CTK NETWORK When deposits to Trade99 via this platform go …
View Full Report →Yayasan Al-Huda
Casefile Yayasan Al-Huda — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ATC Brokers (atcbrokersltd.com)
Office Hours on ATC Brokers // FROM THE CASEFILE — CTK NETWORK When deposits to ATC Brokers via atcbroker…
View Full Report →Audemart
Casefile Audemart — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →GBTC MARKETS (gbtcmarkets.com)
Office Hours on GBTC MARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GBTC MARKETS via …
View Full Report →Rexbit Capitals (rexbitcapitals.org)
Office Hours on Rexbit Capitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rexbit Capital…
View Full Report →prénom.nom@patrimoine-natixis.com (prénom.nom@patrimoine-natixis.com)
Office Hours on prénom.nom@patrimoine-natixis.com // FROM THE CASEFILE — CTK NETWORK When deposits to pr…
View Full Report →Step Clear From Debts
Casefile Step Clear From Debts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →SwissCryptoBanc
Office Hours on SwissCryptoBanc // FROM THE CASEFILE — CTK NETWORK When deposits to SwissCryptoBanc via t…
View Full Report →Nuageboosttide (nuageboosttide.com)
Office Hours on Nuageboosttide // FROM THE CASEFILE — CTK NETWORK When deposits to Nuageboosttide via nua…
View Full Report →Support Amf (support-amf.co)
Office Hours on Support Amf // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Support Amf via su…
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