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.
37,186 scam brokers on file
ScriptBooster (malbineinvest.com)
Office Hours on ScriptBooster // FROM THE CASEFILE — CTK NETWORK When deposits to ScriptBooster via malbi…
View Full Report →INVESTORS GROUP OF EAST GATE (investorgroupeastgate.online)
Reading the Chain: INVESTORS GROUP OF EAST GATE // FROM THE CASEFILE — INVESTORS GROUP OF EAST GATE INVES…
View Full Report →Kiwi Term Deposits
Office Hours on Kiwi Term Deposits // FROM THE CASEFILE — CTK NETWORK When deposits to Kiwi Term Deposits…
View Full Report →HyTrade (hytrade.us)
HyTrade — Annotated by the Professor // FROM THE CASEFILE — HYTRADE When deposits to HyTrade via hytrad…
View Full Report →AffinityFXInvest (affinityfxinvest.com)
Casefile AffinityFXInvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Global BR Finance (globalbrfinance.com)
Casefile Global BR Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Vital Markets (vitalmarkets.com)
Vital Markets — Annotated by the Professor // FROM THE CASEFILE — VITAL MARKETS Vital Markets, operatin…
View Full Report →BRAVIA TRADE (https:)
Reading the Chain: BRAVIA TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to BRAVIA TRADE via ht…
View Full Report →Towardssource (towardssource.com)
Office Hours on Towardssource // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Towardssource vi…
View Full Report →Cryptotdminers
Reading the Chain: Cryptotdminers // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptotdminers vi…
View Full Report →Capitalpro Inv (capitalpro-inv.com)
Casefile Capitalpro Inv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Orcara Gold Exclusive (orcaragoldexclusive.com)
Orcara Gold Exclusive — Annotated by the Professor // FROM THE CASEFILE — ORCARA GOLD EXCLUSIVE Orcara …
View Full Report →xtbarabia (https:)
Casefile xtbarabia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →NebulaMax (https:)
Office Hours on NebulaMax // FROM THE CASEFILE — CTK NETWORK When deposits to NebulaMax via https: go qui…
View Full Report →Swiftfxbitrade (swiftfxbitrade.com)
Office Hours on Swiftfxbitrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiftfxbitrade …
View Full Report →Giga-Markets (https:)
Casefile Giga-Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Ucoin Capital
Casefile Ucoin Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →ATLANTICFXTRADE
Office Hours on ATLANTICFXTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ATLANTICFXTRAD…
View Full Report →Royalcomparison.co.uk (royalcomparison.co)
Office Hours on Royalcomparison.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to Royalcomparison…
View Full Report →TradingLevel Lumina Capital Ltd (tradinglevel.com)
Casefile TradingLevel Lumina Capital Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →traderstarfx (traderstarfx.com)
Reading the Chain: traderstarfx // FROM THE CASEFILE — TRADERSTARFX When deposits to traderstarfx via tra…
View Full Report →Clone Millenium Trading Ltd (millenniumtrading.pro)
Casefile Clone Millenium Trading Ltd — The Professor’s Note // FROM THE CASEFILE — CLONE MILLENIU…
View Full Report →Alphawave Exchange (alphawaveexchange.com)
Casefile Alphawave Exchange — The Professor’s Note // FROM THE CASEFILE — ALPHAWAVE EXCHANGE When…
View Full Report →Finoptec (finoperate.com)
Casefile Finoptec — The Professor’s Note // FROM THE CASEFILE — FINOPTEC The Professor opens the …
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