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.
37,140 scam brokers on file
City Money Bank
Casefile City Money Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Helprin Management (https:)
Office Hours on Helprin Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Helprin Man…
View Full Report →Coin Value Bank
Office Hours on Coin Value Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coin Value Ban…
View Full Report →Wealth Building/WBC (https:)
Casefile Wealth Building/WBC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Fraudulent credit offers
Office Hours on Fraudulent credit offers // FROM THE CASEFILE — CTK NETWORK When deposits to Fraudulent c…
View Full Report →TW Pro (also known as TW Plus and PlusTW) (pro-tw.com)
Office Hours on TW Pro (also known as TW Plus and PlusTW) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Globe Union Finance (https:)
Reading the Chain: Globe Union Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Globe Union …
View Full Report →Trading Levels Pty Ltd (tradinglvls.com)
Office Hours on Trading Levels Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Levels…
View Full Report →Giltig Finanser
Casefile Giltig Finanser — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Optima Trust FX (optimatrust-fx.com)
From the Lectern: Optima Trust FX // FROM THE CASEFILE — OPTIMA TRUST FX Optima Trust FX, operating from …
View Full Report →Daskann Clientsfr (daskann-clientsfr.com)
Reading the Chain: Daskann Clientsfr // FROM THE CASEFILE — WORLD MARKETS When deposits to Daskann Client…
View Full Report →Algo Option (algooption.com)
Professor’s Brief: Algo Option // FROM THE CASEFILE — ALGO OPTION The Professor opens the file on A…
View Full Report →BTC Trends (btc-trends.com)
Professor’s Brief: BTC Trends // FROM THE CASEFILE — BTC TRENDS BTC Trends, operating from btc-tren…
View Full Report →Xwalletchain (https:)
Casefile Xwalletchain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Stock-ING
Office Hours on Stock-ING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock-ING via this p…
View Full Report →mining hub
Reading the Chain: mining hub // FROM THE CASEFILE — WORLD MARKETS When deposits to mining hub via this p…
View Full Report →BDIMarkets
Office Hours on BDIMarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BDIMarkets via this…
View Full Report →Experts Point Trade (expertspointtrade.com)
Professor’s Brief: Experts Point Trade // FROM THE CASEFILE — EXPERTS POINT TRADE The Professor ope…
View Full Report →GLOBAL PLUS APP
Office Hours on GLOBAL PLUS APP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBAL PLUS AP…
View Full Report →Blackwellqh (blackwellqh.com)
Casefile Blackwellqh — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Action Refund ( (actionrefund.com)
Office Hours on Action Refund ( // FROM THE CASEFILE — CTK NETWORK When deposits to Action Refund ( via a…
View Full Report →Ant PoolMining International
Office Hours on Ant PoolMining International // FROM THE CASEFILE — CTK NETWORK When deposits to Ant Pool…
View Full Report →Bitlink Crypto Investment
Casefile Bitlink Crypto Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Prospect Positive Mind’s Club (
Office Hours on Prospect Positive Mind’s Club ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
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