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
Koloonia (koloonia.com)
Reading the Chain: Koloonia // FROM THE CASEFILE — WORLD MARKETS When deposits to Koloonia via koloonia.c…
View Full Report →Trust Dillon
Casefile Trust Dillon — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Crypto2 (crypto2.bnd-group.com)
Reading the Chain: Crypto2 // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto2 via crypto2.bnd-…
View Full Report →CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.
Casefile CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. — The Professor’s Note // …
View Full Report →KEIR HARTLAND ASSOCIATES
Reading the Chain: KEIR HARTLAND ASSOCIATES // FROM THE CASEFILE — WORLD MARKETS When deposits to KEIR HA…
View Full Report →S-Pharmaceutical
Office Hours on S-Pharmaceutical // FROM THE CASEFILE — CTK NETWORK When deposits to S-Pharmaceutical via…
View Full Report →Emirex (New York)
Reading the Chain: Emirex (New York) // FROM THE CASEFILE — WORLD MARKETS When deposits to Emirex (New Yo…
View Full Report →Swift Investments
Casefile Swift Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Glory Traders (glory-traders.com)
Office Hours on Glory Traders // FROM THE CASEFILE — CTK NETWORK When deposits to Glory Traders via glory…
View Full Report →Compare Bonds Today
Reading the Chain: Compare Bonds Today // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare Bond…
View Full Report →ACQUA Markets (acquamarkets.com)
Reading the Chain: ACQUA Markets // FROM THE CASEFILE — ACQUA MARKETS The Professor opens the file on ACQ…
View Full Report →Investor alert
Reading the Chain: Investor alert // FROM THE CASEFILE — WORLD MARKETS When deposits to Investor alert vi…
View Full Report →Bullexon
Office Hours on Bullexon // FROM THE CASEFILE — CTK NETWORK When deposits to Bullexon via this platform g…
View Full Report →Equity Insights (https:)
Reading the Chain: Equity Insights // FROM THE CASEFILE — WORLD MARKETS When deposits to Equity Insights …
View Full Report →Karatbars International GmbH, Karatbit Exchange
Reading the Chain: Karatbars International GmbH, Karatbit Exchange // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Islah Trading Capital
Office Hours on Islah Trading Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Islah Tr…
View Full Report →KC Forex
Office Hours on KC Forex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KC Forex via this pla…
View Full Report →Stockdale Street (stockdale-street.com)
Office Hours on Stockdale Street // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stockdale Str…
View Full Report →EasyFX (easyfxsolutions.com)
EasyFX — Annotated by the Professor // FROM THE CASEFILE — EASYFX EasyFX, operating from easyfxsolution…
View Full Report →AVORCAPITALTRADE GROUP (avorcapitaltrade.com)
From the Lectern: AVORCAPITALTRADE GROUP // FROM THE CASEFILE — AVORCAPITALTRADE GROUP The Professor open…
View Full Report →Suncrypto Trade
Reading the Chain: Suncrypto Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Suncrypto Trade …
View Full Report →Berkeley Square Partners (clone of UK registered public company)
Office Hours on Berkeley Square Partners (clone of UK registered public company) // FROM THE CASEFILE — C…
View Full Report →BIT KOP
Office Hours on BIT KOP // FROM THE CASEFILE — CTK NETWORK When deposits to BIT KOP via this platform go …
View Full Report →MilleniumChain (milleniumchain.com)
Reading the Chain: MilleniumChain // FROM THE CASEFILE — MILLENIUMCHAIN MilleniumChain is a casefile unde…
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