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.
37,187 scam brokers on file
AlfaCapitalMarket (alfacapitalmarket.com)
Casefile AlfaCapitalMarket — The Professor’s Note // FROM THE CASEFILE — ALFACAPITALMARKET When d…
View Full Report →Payday Money (moneyplatform.uk)
Office Hours on Payday Money // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Payday Money via …
View Full Report →Bernat Group (bernat-group.com)
Casefile Bernat Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Goldenbridgeholdings (goldenbridgeholdings.com)
Office Hours on Goldenbridgeholdings // FROM THE CASEFILE — CTK NETWORK When deposits to Goldenbridgehold…
View Full Report →Tradeeurax (tradeeurax.com)
Office Hours on Tradeeurax // FROM THE CASEFILE — CTK NETWORK When deposits to Tradeeurax via tradeeurax….
View Full Report →Cryptosaur (cryptosaur.co.uk)
Office Hours on Cryptosaur // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptosaur via cryp…
View Full Report →HB Global
Office Hours on HB Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HB Global via this p…
View Full Report →Kredas Services
Office Hours on Kredas Services // FROM THE CASEFILE — CTK NETWORK When deposits to Kredas Services via t…
View Full Report →Phrona (phrona.com)
Office Hours on Phrona // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Phrona via phrona.com g…
View Full Report →Titan Solutions Limited
Office Hours on Titan Solutions Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Titan Solutio…
View Full Report →PNC IC APP
Casefile PNC IC APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bairrada Markets (bairrada-markets.com)
Reading the Chain: Bairrada Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Bairrada Market…
View Full Report →Investi Swiss Group SA (investiswiss.ch)
Casefile Investi Swiss Group SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Investor’s brainv1 (https:)
Reading the Chain: Investor’s brainv1 // FROM THE CASEFILE — WORLD MARKETS When deposits to Investo…
View Full Report →FINANCIALSTOCKTRADEFX (financialstocktradefx.com)
FINANCIALSTOCKTRADEFX — Annotated by the Professor // FROM THE CASEFILE — FINANCIALSTOCKTRADEFX When de…
View Full Report →Spencer & Stanley (spencerandstanley.com)
Office Hours on Spencer & Stanley // FROM THE CASEFILE — CTK NETWORK When deposits to Spencer & S…
View Full Report →Fxlifestyle (fxlifestyle.com)
Reading the Chain: Fxlifestyle // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxlifestyle via fxli…
View Full Report →UnitedFxTrade (unitedfxtrade.xyz)
From the Lectern: UnitedFxTrade // FROM THE CASEFILE — UNITEDFXTRADE When deposits to UnitedFxTrade via u…
View Full Report →Overpago (overpago.com)
Office Hours on Overpago // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Overpago via overpago…
View Full Report →Prime Cadre (prime-cadre.com)
Casefile Prime Cadre — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →ESPERIO (esperio.org)
Professor’s Brief: ESPERIO // FROM THE CASEFILE — ESPERIO When a deposit ledgered to ESPERIO at esp…
View Full Report →prénom.nom@amundi-france.com (prénom.nom@amundi-france.com)
Office Hours on prénom.nom@amundi-france.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Vertex Digital Capital (vertexdigitalcapital.pro)
Vertex Digital Capital — Annotated by the Professor // FROM THE CASEFILE — VERTEX DIGITAL CAPITAL The P…
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