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.
37,215 scam brokers on file
Bondafy (bondafy.com)
Office Hours on Bondafy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bondafy via bondafy.co…
View Full Report →RELIANCEFORTE
Office Hours on RELIANCEFORTE // FROM THE CASEFILE — CTK NETWORK When deposits to RELIANCEFORTE via this …
View Full Report →Assure Asset (assureassetltd.com)
Casefile Assure Asset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Rvardun (https:)
Reading the Chain: Rvardun // FROM THE CASEFILE — WORLD MARKETS When deposits to Rvardun via https: go qu…
View Full Report →Globepro (globepro.com)
Office Hours on Globepro // FROM THE CASEFILE — CTK NETWORK When deposits to Globepro via globepro.com go…
View Full Report →EQU Asset Management
Reading the Chain: EQU Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to EQU Asset M…
View Full Report →PRILLVUTE SIGNAL (https:)
Office Hours on PRILLVUTE SIGNAL // FROM THE CASEFILE — CTK NETWORK When deposits to PRILLVUTE SIGNAL via…
View Full Report →prenom.nom@lgt-private.com (prenom.nom@lgt-private.com)
Casefile prenom.nom@lgt-private.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →prénom.nom@dws-expert.eu (prénom.nom@dws-expert.eu)
Reading the Chain: prénom.nom@dws-expert.eu // FROM THE CASEFILE — WORLD MARKETS When deposits to préno…
View Full Report →Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited
Reading the Chain: Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited // FROM THE CASEFILE — WO…
View Full Report →GoldnRise (GoldNrise) (goldnrise.com)
From the Lectern: GoldnRise (GoldNrise) // FROM THE CASEFILE — GOLDNRISE (GOLDNRISE) When a deposit ledge…
View Full Report →Bittrade Capitals
Reading the Chain: Bittrade Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Bittrade Capit…
View Full Report →Northwestcapitalservices (northwestcapitalservices.com)
Casefile Northwestcapitalservices — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Vertex Wealth (vertexwealth.net)
Office Hours on Vertex Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to Vertex Wealth via verte…
View Full Report →E2xr (e2xr.io)
Casefile E2xr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →BeTheBank
Office Hours on BeTheBank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BeTheBank via this p…
View Full Report →prénom.nom@hsbc.com-group.app (prénom.nom@hsbc.com-group.app)
Reading the Chain: prénom.nom@hsbc.com-group.app // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →Invexis (https:)
Office Hours on Invexis // FROM THE CASEFILE — CTK NETWORK When deposits to Invexis via https: go quiet, …
View Full Report →Croftberg Holdings Inc.
Casefile Croftberg Holdings Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Economic Literacy (economicliteracy.net)
Reading the Chain: Economic Literacy // FROM THE CASEFILE — WORLD MARKETS When deposits to Economic Liter…
View Full Report →Buidl Bybit
Office Hours on Buidl Bybit // FROM THE CASEFILE — CTK NETWORK When deposits to Buidl Bybit via this plat…
View Full Report →AETOS
Office Hours on AETOS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AETOS via this platform …
View Full Report →Cryptomatex
Office Hours on Cryptomatex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptomatex via th…
View Full Report →Banca di Capital
Casefile Banca di Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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