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.
37,193 scam brokers on file
Belet Limited (beletlimited.com)
Belet Limited — Annotated by the Professor // FROM THE CASEFILE — BELET LIMITED Belet Limited is a case…
View Full Report →MY SHARES MY SHARES (https:)
Casefile MY SHARES MY SHARES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →contact@citadel-france.com (contact@citadel-france.com)
Office Hours on contact@citadel-france.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@ci…
View Full Report →AUTOBITBUZZ Ltd (https:)
Casefile AUTOBITBUZZ Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Perfect Choice Trade (perfectchoicetrade.com)
Reading the Chain: Perfect Choice Trade // FROM THE CASEFILE — PERFECT CHOICE TRADE When a deposit ledger…
View Full Report →Unitedsolarinfinity (unitedsolarinfinity.com)
Reading the Chain: Unitedsolarinfinity // FROM THE CASEFILE — WORLD MARKETS When deposits to Unitedsolari…
View Full Report →UPCRYPTOVEST
Office Hours on UPCRYPTOVEST // FROM THE CASEFILE — CTK NETWORK When deposits to UPCRYPTOVEST via this pl…
View Full Report →APOLLO BLUE BUSINESS ASSOCIATES
Reading the Chain: APOLLO BLUE BUSINESS ASSOCIATES // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Chicago Trading Regulatory Board (ctrb.us)
Casefile Chicago Trading Regulatory Board — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →professional consultancy (https:)
Reading the Chain: professional consultancy // FROM THE CASEFILE — WORLD MARKETS When deposits to profess…
View Full Report →UniversalMarketHub
Office Hours on UniversalMarketHub // FROM THE CASEFILE — CTK NETWORK When deposits to UniversalMarketHub…
View Full Report →PRIVE FINANCE (prive.finance)
Casefile PRIVE FINANCE — The Professor’s Note // FROM THE CASEFILE — PRIVE FINANCE PRIVE FINANCE,…
View Full Report →Division of Securities (dos-ci.org)
Office Hours on Division of Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Division of Se…
View Full Report →Herestartsjoy (https:)
Casefile Herestartsjoy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Kraem Forex (kraemforex.com)
Reading the Chain: Kraem Forex // FROM THE CASEFILE — KRAEM FOREX Kraem Forex is a casefile under reading…
View Full Report →Alexandria Bancorp Limited (the impersonating entity)
Office Hours on Alexandria Bancorp Limited (the impersonating entity) // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Diego Vergas (https:)
Reading the Chain: Diego Vergas // FROM THE CASEFILE — WORLD MARKETS When deposits to Diego Vergas via ht…
View Full Report →FX EMPIRE/FX EMPIRE INVEST
Office Hours on FX EMPIRE/FX EMPIRE INVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX …
View Full Report →Cryptowide (https:)
Office Hours on Cryptowide // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptowide via http…
View Full Report →Asia Plantation Singapore Pte Ltd
Casefile Asia Plantation Singapore Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →International Timeshare Refund Action
Office Hours on International Timeshare Refund Action // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →TechnoFino Ltd
Office Hours on TechnoFino Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TechnoFino Ltd …
View Full Report →Nvidia Trading (nvidiatrading.com)
Office Hours on Nvidia Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nvidia Trading …
View Full Report →Impuls Crescente
Office Hours on Impuls Crescente // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Impuls Cresce…
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