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.
37,183 scam brokers on file
BOTROS BOSHRA AWAD
Office Hours on BOTROS BOSHRA AWAD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BOTROS BOSH…
View Full Report →Rdcassets (rdcassets.com)
Casefile Rdcassets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Fx Praime (fxpraime.com)
Casefile Fx Praime — The Professor’s Note // FROM THE CASEFILE — FX PRAIME When deposits to Fx Pr…
View Full Report →Swift Crypto Options Trade (swiftcryptooptionstrade.com)
Casefile Swift Crypto Options Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Cove Investhold (https:)
Reading the Chain: Cove Investhold // FROM THE CASEFILE — WORLD MARKETS When deposits to Cove Investhold …
View Full Report →Första Norr (fnsswe.com)
Office Hours on Första Norr // FROM THE CASEFILE — CTK NETWORK When deposits to Första Norr via fnsswe….
View Full Report →DIAG CO MARKETS LIMITED (diagexig.com)
Office Hours on DIAG CO MARKETS LIMITED // FROM THE CASEFILE — DIAG CO MARKETS LIMITED Funds you sent to …
View Full Report →Prestige Peak (prestigepeak.live)
Professor’s Brief: Prestige Peak // FROM THE CASEFILE — PRESTIGE PEAK When a deposit ledgered to Pr…
View Full Report →Sectorcapitaladvisorsasa (sectorcapitaladvisorsasa.com)
Office Hours on Sectorcapitaladvisorsasa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Secto…
View Full Report →Nexudex (nexudex.com)
Office Hours on Nexudex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexudex via nexudex.co…
View Full Report →The Platform Group h.o.d.n. Newex.
Casefile The Platform Group h.o.d.n. Newex. — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Trader Trust (trader-trust.eu)
Professor’s Brief: Trader Trust // FROM THE CASEFILE — TRADER TRUST Trader Trust, operating from tr…
View Full Report →Ener Op (ener-op.com)
Casefile Ener Op — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Profitrexs (https:)
Office Hours on Profitrexs // FROM THE CASEFILE — CTK NETWORK When deposits to Profitrexs via https: go q…
View Full Report →CRYPTOCOUNCILS
Reading the Chain: CRYPTOCOUNCILS // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOCOUNCILS vi…
View Full Report →GoldenBIRD (S) Pte Ltd
Office Hours on GoldenBIRD (S) Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to GoldenBIRD (S)…
View Full Report →Leonspire Holdings (leonspireholdings.com)
Reading the Chain: Leonspire Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Leonspire Hol…
View Full Report →Immediateavita (immediateavita.com)
Casefile Immediateavita — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →COMPENSATION SUPPORT
Office Hours on COMPENSATION SUPPORT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COMPENSAT…
View Full Report →Alpha-Crypx
Office Hours on Alpha-Crypx // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha-Crypx via this plat…
View Full Report →Protosscapgroup (protosscapgroup.com)
Reading the Chain: Protosscapgroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Protosscapgroup …
View Full Report →Tisco (https:)
Office Hours on Tisco // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tisco via https: go quie…
View Full Report →Coin Capitals Ltd (coincapitalsltd.com)
Reading the Chain: Coin Capitals Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Coin Capitals …
View Full Report →Fulljet Ltd (fulljet-ltd.com)
Office Hours on Fulljet Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fulljet Ltd via fu…
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