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.
37,133 scam brokers on file
Global Cryptos – global-cryptos.com (global-cryptos.com)
Office Hours on Global Cryptos – global-cryptos.com // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Coinlink Exchange (coinlinkexchange.com)
Office Hours on Coinlink Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinlink Exc…
View Full Report →LUX Galaxies
Casefile LUX Galaxies — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Capitalwealthmanagement (capitalwealthmanagement.co)
Reading the Chain: Capitalwealthmanagement // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalw…
View Full Report →Housing Disrepair Claims Direct
Casefile Housing Disrepair Claims Direct — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →FDS Research
Reading the Chain: FDS Research // FROM THE CASEFILE — WORLD MARKETS When deposits to FDS Research via th…
View Full Report →ASSET BUILDER
Office Hours on ASSET BUILDER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ASSET BUILDER vi…
View Full Report →Salik Investment (salikinvestment.com)
Casefile Salik Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →MASL Group (https:)
Office Hours on MASL Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MASL Group via http…
View Full Report →Bitriver Miners (bitriver-miners.info)
Casefile Bitriver Miners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Planerabit (planerabit.com)
Reading the Chain: Planerabit // FROM THE CASEFILE — WORLD MARKETS When deposits to Planerabit via planer…
View Full Report →Peck Global Limited
Office Hours on Peck Global Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Peck Globa…
View Full Report →Rothsay Consulting (rothsay-consulting.com)
Reading the Chain: Rothsay Consulting // FROM THE CASEFILE — WORLD MARKETS When deposits to Rothsay Consu…
View Full Report →AceTrade (acetradeprime.com)
From the Lectern: AceTrade // FROM THE CASEFILE — ACETRADE When deposits to AceTrade via acetradeprime.co…
View Full Report →Brighten Markets (brmarketsbb.cc)
Reading the Chain: Brighten Markets // FROM THE CASEFILE — BRIGHTEN MARKETS Brighten Markets, operating f…
View Full Report →BCCryptotc-A
Office Hours on BCCryptotc-A // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BCCryptotc-A via …
View Full Report →MaxPrimeFx (maxprimefx.com)
Professor’s Brief: MaxPrimeFx // FROM THE CASEFILE — MAXPRIMEFX When a deposit ledgered to MaxPrime…
View Full Report →ROBINLEDGERMARKETS (robinledgermarkets.com)
Professor’s Brief: ROBINLEDGERMARKETS // FROM THE CASEFILE — ROBINLEDGERMARKETS ROBINLEDGERMARKETS,…
View Full Report →FutureIndexPro (futureindexpro.net)
Office Hours on FutureIndexPro // FROM THE CASEFILE — CTK NETWORK When deposits to FutureIndexPro via fut…
View Full Report →FOREX GLOBAL COIN
Office Hours on FOREX GLOBAL COIN // FROM THE CASEFILE — CTK NETWORK When deposits to FOREX GLOBAL COIN v…
View Full Report →Flexiquid
Office Hours on Flexiquid // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Flexiquid via this p…
View Full Report →Activa 24
Office Hours on Activa 24 // FROM THE CASEFILE — CTK NETWORK When deposits to Activa 24 via this platform…
View Full Report →DDSE TECHNOLOGY LIMITED
Office Hours on DDSE TECHNOLOGY LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DDSE T…
View Full Report →prénom.nom@turenne-capital.com (prénom.nom@turenne-capital.com)
Office Hours on prénom.nom@turenne-capital.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
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