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.
36,969 scam brokers on file
Golddinar (golddinar.fr)
Casefile Golddinar — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →PrestigeCoins (prestige-coins.com)
From the Lectern: PrestigeCoins // FROM THE CASEFILE — PRESTIGECOINS When deposits to PrestigeCoins via p…
View Full Report →prénom.nom@fundsnordea.com (prénom.nom@fundsnordea.com)
Office Hours on prénom.nom@fundsnordea.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →AquaMarkets (aquamarkets.io)
Reading the Chain: AquaMarkets // FROM THE CASEFILE — AQUAMARKETS AquaMarkets, operating from aquamarkets…
View Full Report →Van Der Hout, Parker & Price LLP (houtparkerprice.us)
Office Hours on Van Der Hout, Parker & Price LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Roxtree Advisory (roxtreeadvisory.com)
Reading the Chain: Roxtree Advisory // FROM THE CASEFILE — WORLD MARKETS When deposits to Roxtree Advisor…
View Full Report →JustBroker (just-brokers.com)
Reading the Chain: JustBroker // FROM THE CASEFILE — JUSTBROKER Funds you sent to JustBroker (just-broker…
View Full Report →Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com)
Reading the Chain: Capital Managed Investments Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Areeva Private Trust Company Limited (the impersonating entity)
Office Hours on Areeva Private Trust Company Limited (the impersonating entity) // FROM THE CASEFILE — BT…
View Full Report →Airbrick Finance
Office Hours on Airbrick Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Airbrick Fina…
View Full Report →Al Royal Brokers FX (arbfx.ai)
Professor’s Brief: Al Royal Brokers FX // FROM THE CASEFILE — AL ROYAL BROKERS FX When deposits to …
View Full Report →Polonxp (polonxp.vip)
Office Hours on Polonxp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Polonxp via polonxp.vi…
View Full Report →ADML (main.admlplus.com)
Office Hours on ADML // FROM THE CASEFILE — ADML ADML, operating from main.admlplus.com, leaves a chain t…
View Full Report →Uniqueinvests (uniqueinvests.ltd)
Reading the Chain: Uniqueinvests // FROM THE CASEFILE — WORLD MARKETS When deposits to Uniqueinvests via …
View Full Report →Cfd (cfd.wirezee-ltd.co)
Office Hours on Cfd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cfd via cfd.wirezee-ltd.co…
View Full Report →Bitfxd (bitfxd.com)
Professor’s Brief: Bitfxd // FROM THE CASEFILE — BITFXD When a deposit ledgered to Bitfxd at bitfxd…
View Full Report →Tele FX (https:)
Reading the Chain: Tele FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Tele FX via https: go qu…
View Full Report →TRADEBUCKS (tradebucks.live)
From the Lectern: TRADEBUCKS // FROM THE CASEFILE — TRADEBUCKS When deposits to TRADEBUCKS via tradebucks…
View Full Report →Chainstackinvest.com (chainstackinvest.com)
Professor’s Brief: Chainstackinvest.com // FROM THE CASEFILE — CHAINSTACKINVEST.COM Chainstackinves…
View Full Report →Aardglobe Ag (aardglobe-ag.com)
Office Hours on Aardglobe Ag // FROM THE CASEFILE — CTK NETWORK When deposits to Aardglobe Ag via aardglo…
View Full Report →DynastyInvestment (dynastyinvst.org)
Casefile DynastyInvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →VALEFINANCE (valefinance.org)
Professor’s Brief: VALEFINANCE // FROM THE CASEFILE — VALEFINANCE When deposits to VALEFINANCE via …
View Full Report →Growth Pioneers (growthpioneers.org)
Reading the Chain: Growth Pioneers // FROM THE CASEFILE — GROWTH PIONEERS The Professor opens the file on…
View Full Report →Yamato and Associates
Office Hours on Yamato and Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yamato a…
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