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.
37,192 scam brokers on file
multipurposeinvest (multipurposeinvest.com)
Casefile multipurposeinvest — The Professor’s Note // FROM THE CASEFILE — MULTIPURPOSEINVEST mult…
View Full Report →Monacoins (monacoins.co)
Casefile Monacoins — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →persons operating via websites: fenixsecurities.org (fenixsecurities.org)
Casefile persons operating via websites: fenixsecurities.org — The Professor’s Note // FROM THE CAS…
View Full Report →Sterling Asset (sterlingasset.net)
Professor’s Brief: Sterling Asset // FROM THE CASEFILE — STERLING ASSET The Professor opens the fil…
View Full Report →PipsTradeFX
Office Hours on PipsTradeFX // FROM THE CASEFILE — CTK NETWORK When deposits to PipsTradeFX via this plat…
View Full Report →Hkexcoin (hkexcoin.vip)
Reading the Chain: Hkexcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Hkexcoin via hkexcoin.v…
View Full Report →Cruxinv (cruxinv.com)
Office Hours on Cruxinv // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cruxinv via cruxinv.co…
View Full Report →Bitcoin Billion Club (bitcoin-billion-club.com)
Reading the Chain: Bitcoin Billion Club // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin Bil…
View Full Report →Clone CAPITAL RISE (capital-rise.co)
Reading the Chain: Clone CAPITAL RISE // FROM THE CASEFILE — CLONE CAPITAL RISE The Professor opens the f…
View Full Report →BullGeko (bullgeko.com)
Casefile BullGeko — The Professor’s Note // FROM THE CASEFILE — BULLGEKO Funds you sent to BullGe…
View Full Report →Legacy Fortune Investments Services (legacyfis.com)
Casefile Legacy Fortune Investments Services — The Professor’s Note // FROM THE CASEFILE — LEGACY…
View Full Report →Binvesting
Office Hours on Binvesting // FROM THE CASEFILE — CTK NETWORK When deposits to Binvesting via this platfo…
View Full Report →Nova SyncraLtd (novasyncra.com)
Reading the Chain: Nova SyncraLtd // FROM THE CASEFILE — WORLD MARKETS When deposits to Nova SyncraLtd vi…
View Full Report →prénom.nom@allianztechnology.eu (prénom.nom@allianztechnology.eu)
Reading the Chain: prénom.nom@allianztechnology.eu // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →isotrader.cc and CORNY SOLUTIONS LLC (isotrader.cc)
Office Hours on isotrader.cc and CORNY SOLUTIONS LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Horizon Law (clone of an FCA Exempt Professional Firm)
Casefile Horizon Law (clone of an FCA Exempt Professional Firm) — The Professor’s Note // FROM THE …
View Full Report →Dreamy Cafe Station (https:)
Casefile Dreamy Cafe Station — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Bitech-Max
Office Hours on Bitech-Max // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitech-Max via this…
View Full Report →Updated Warning to the public regarding unlicensed VFA companies
Office Hours on Updated Warning to the public regarding unlicensed VFA companies // FROM THE CASEFILE — C…
View Full Report →Lambert & Gibb (https:)
Office Hours on Lambert & Gibb // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lambert &am…
View Full Report →Eternal Trading World (eternaltradingworld.org)
Reading the Chain: Eternal Trading World // FROM THE CASEFILE — ETERNAL TRADING WORLD Eternal Trading Wor…
View Full Report →DELIASSET (https:)
Office Hours on DELIASSET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DELIASSET via https:…
View Full Report →CEX Overseas LTD
Reading the Chain: CEX Overseas LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to CEX Overseas LT…
View Full Report →Stockcore (stockcore.co)
Office Hours on Stockcore // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stockcore via stockc…
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