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.
37,136 scam brokers on file
Cripto Intercambio (https:)
Office Hours on Cripto Intercambio // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cripto Inte…
View Full Report →RSIF International (clone of EEA authorised firm)
Casefile RSIF International (clone of EEA authorised firm) — The Professor’s Note // FROM THE CASEF…
View Full Report →INSTANCY CAPITAL
Reading the Chain: INSTANCY CAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits to INSTANCY CAPITA…
View Full Report →Walensag (walensag.com)
Casefile Walensag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Yingtouib (yingtouib.com)
Casefile Yingtouib — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Angel & Co
Office Hours on Angel & Co // FROM THE CASEFILE — CTK NETWORK When deposits to Angel & Co via thi…
View Full Report →“MEXC EXCHANGE” (“https:)
Reading the Chain: “MEXC EXCHANGE” // FROM THE CASEFILE — WORLD MARKETS When deposits to “MEXC EXCH…
View Full Report →Just2Trade
Office Hours on Just2Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Just2Trade via this…
View Full Report →OXSTAKETH (oxstaketh.com)
Office Hours on OXSTAKETH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OXSTAKETH via oxstak…
View Full Report →BTC Markets (btc-markets.com)
Professor’s Brief: BTC Markets // FROM THE CASEFILE — BTC MARKETS BTC Markets, operating from btc-m…
View Full Report →IPIN Global
Casefile IPIN Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Gold Trading Market 0nline (https:)
Casefile Gold Trading Market 0nline — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Noble Grossart Bank (Clone of FCA authorised firm)
Casefile Noble Grossart Bank (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →GULFSHORE TRADING (gulfshoretrading.com)
GULFSHORE TRADING — Annotated by the Professor // FROM THE CASEFILE — GULFSHORE TRADING GULFSHORE TRADI…
View Full Report →Winseterra
Office Hours on Winseterra // FROM THE CASEFILE — CTK NETWORK When deposits to Winseterra via this platfo…
View Full Report →KHNTUS (https:)
Office Hours on KHNTUS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KHNTUS via https: go qu…
View Full Report →FX Master/ Connie Fitch
Casefile FX Master/ Connie Fitch — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Corpofina Partners (corpofina-partners.ch)
Casefile Corpofina Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Trade Top FX (tradetopfx.com)
Casefile Trade Top FX — The Professor’s Note // FROM THE CASEFILE — TRADE TOP FX When a deposit l…
View Full Report →Bull Investment Pte Ltd
Office Hours on Bull Investment Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bull I…
View Full Report →Nationaal Krediet
Office Hours on Nationaal Krediet // FROM THE CASEFILE — CTK NETWORK When deposits to Nationaal Krediet v…
View Full Report →AlphaTick (alphatick.com)
AlphaTick — Annotated by the Professor // FROM THE CASEFILE — ALPHATICK The Professor opens the file on…
View Full Report →CEKONSWAP (cekonswap.world)
Casefile CEKONSWAP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Lead Deer (leaddeerltd.com)
Lead Deer — Annotated by the Professor // FROM THE CASEFILE — LEAD DEER Lead Deer is a casefile under r…
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