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.
37,184 scam brokers on file
EMERALD MINING
Reading the Chain: EMERALD MINING // FROM THE CASEFILE — WORLD MARKETS When deposits to EMERALD MINING vi…
View Full Report →Goldmillionbotv2 (https:)
Reading the Chain: Goldmillionbotv2 // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldmillionbotv…
View Full Report →Wealthcryptomine (wealthcryptomine.com)
Casefile Wealthcryptomine — The Professor’s Note // FROM THE CASEFILE — WEALTHCRYPTOMINE Wealthcr…
View Full Report →Compassassetmanagement (compassassetmanagement.co)
Office Hours on Compassassetmanagement // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Compass…
View Full Report →Bitcroyal24 (bitcroyal24.com)
Professor’s Brief: Bitcroyal24 // FROM THE CASEFILE — BITCROYAL24 When a deposit ledgered to Bitcro…
View Full Report →Bit Lidex 360
Reading the Chain: Bit Lidex 360 // FROM THE CASEFILE — WORLD MARKETS When deposits to Bit Lidex 360 via …
View Full Report →cryptorefundblockchain.com (Clone of FCA Authorised Firm) (cryptorefundblockchain.com)
Office Hours on cryptorefundblockchain.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT …
View Full Report →Equityscoretrade (equityscoretrade.com)
Reading the Chain: Equityscoretrade // FROM THE CASEFILE — EQUITYSCORETRADE When deposits to Equityscoret…
View Full Report →Lovo Trade (lovotrade.com)
Office Hours on Lovo Trade // FROM THE CASEFILE — LOVO TRADE Lovo Trade is a casefile under reading. The …
View Full Report →Saoxdex (saoxdex.com)
Office Hours on Saoxdex // FROM THE CASEFILE — CTK NETWORK When deposits to Saoxdex via saoxdex.com go qu…
View Full Report →Gublerfinance (gublerfinance.com)
Office Hours on Gublerfinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gublerfinance vi…
View Full Report →Flip Global Earner (flipglobalearner.com)
Office Hours on Flip Global Earner // FROM THE CASEFILE — FLIP GLOBAL EARNER When deposits to Flip Global…
View Full Report →Cnsoption (cnsoption.net)
Office Hours on Cnsoption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cnsoption via cnsopt…
View Full Report →Traison Excel Business Associates (https:)
Office Hours on Traison Excel Business Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Tra…
View Full Report →Grandbaycap (grandbaycap.com)
Office Hours on Grandbaycap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grandbaycap via gr…
View Full Report →Broker2U Trade (broker2utrade.com)
From the Lectern: Broker2U Trade // FROM THE CASEFILE — BROKER2U TRADE When a deposit ledgered to Broker2…
View Full Report →North Core Markets, Inc. (https:)
Reading the Chain: North Core Markets, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to North C…
View Full Report →Steerum (steerum.com)
Office Hours on Steerum // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Steerum via steerum.co…
View Full Report →Whallet Club Quantum AIQuantumAi (https:)
Casefile Whallet Club Quantum AIQuantumAi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Themax Financial (themaxltd.com)
Reading the Chain: Themax Financial // FROM THE CASEFILE — THEMAX FINANCIAL When deposits to Themax Finan…
View Full Report →YorkCapital EU – cloning of York Capital Management
Office Hours on YorkCapital EU – cloning of York Capital Management // FROM THE CASEFILE — BTCUSDT …
View Full Report →Nexus P Capital
Reading the Chain: Nexus P Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexus P Capital …
View Full Report →Bitoropro (bitoro.pro)
Office Hours on Bitoropro // FROM THE CASEFILE — CTK NETWORK When deposits to Bitoropro via bitoro.pro go…
View Full Report →FortFS (fortfs.com)
FortFS — Annotated by the Professor // FROM THE CASEFILE — FORTFS When deposits to FortFS via fortfs.co…
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