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.
37,132 scam brokers on file
Bsglobalinvest (bsglobalinvest.com)
Office Hours on Bsglobalinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bsglobalinvest …
View Full Report →Atlas Capital Trades (atlascapitaltrades.com)
Office Hours on Atlas Capital Trades // FROM THE CASEFILE — ATLAS CAPITAL TRADES Funds you sent to Atlas …
View Full Report →Calcuxfx (calcuxfx.com)
Casefile Calcuxfx — The Professor’s Note // FROM THE CASEFILE — CALCUXFX Calcuxfx, operating from…
View Full Report →prénom.nom@groupe-cogedim.com (prénom.nom@groupe-cogedim.com)
Office Hours on prénom.nom@groupe-cogedim.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →53 Capital Trade
Casefile 53 Capital Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Banquecommerce (banquecommerce.com)
Reading the Chain: Banquecommerce // FROM THE CASEFILE — WORLD MARKETS When deposits to Banquecommerce vi…
View Full Report →GIGALIME S.A.
Office Hours on GIGALIME S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to GIGALIME S.A. via this …
View Full Report →Bristol Financial Offshore (bristoloffshore.com)
Office Hours on Bristol Financial Offshore // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bri…
View Full Report →Aqueous Hydroponics (Singapore) Pte Ltd
Casefile Aqueous Hydroponics (Singapore) Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →StockBidders (stockbidders.com)
Casefile StockBidders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →TROY FINANCIAL, INC.
Casefile TROY FINANCIAL, INC. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Truxmarkettrade (truxmarkettrade.com)
Office Hours on Truxmarkettrade // FROM THE CASEFILE — CTK NETWORK When deposits to Truxmarkettrade via t…
View Full Report →HSIL Investments (https:)
Reading the Chain: HSIL Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to HSIL Investment…
View Full Report →$BEER (beercoin.wtf)
Casefile $BEER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Axiscapitalgroup (axiscapitalgroup.uk)
Reading the Chain: Axiscapitalgroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Axiscapitalgrou…
View Full Report →Solo Wallet (https:)
Office Hours on Solo Wallet // FROM THE CASEFILE — CTK NETWORK When deposits to Solo Wallet via https: go…
View Full Report →Hendry fx (hendry-fx.com)
Casefile Hendry fx — The Professor’s Note // FROM THE CASEFILE — HENDRY FX When deposits to Hendr…
View Full Report →Bond Compare Uk (bond-compare-uk.com)
Reading the Chain: Bond Compare Uk // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond Compare Uk …
View Full Report →CB Capital Ltd
Reading the Chain: CB Capital Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to CB Capital Ltd vi…
View Full Report →prénom.nom@boletus.finance.com (prénom.nom@boletus.finance.com)
Casefile prénom.nom@boletus.finance.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Whisky Prestige (whisky-prestige.com)
Office Hours on Whisky Prestige // FROM THE CASEFILE — CTK NETWORK When deposits to Whisky Prestige via w…
View Full Report →Cantor Fitzgerald Ireland Limited (CLONE)
Casefile Cantor Fitzgerald Ireland Limited (CLONE) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Ironvale (ironvale.pro)
Office Hours on Ironvale // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ironvale via ironvale…
View Full Report →Bull Capital Market
Office Hours on Bull Capital Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bull Capit…
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