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.
37,216 scam brokers on file
X1 Michigan Towers
Reading the Chain: X1 Michigan Towers // FROM THE CASEFILE — WORLD MARKETS When deposits to X1 Michigan T…
View Full Report →BELFORD INVEST (belfordsinvest.com)
Casefile BELFORD INVEST — The Professor’s Note // FROM THE CASEFILE — BELFORD INVEST When a depos…
View Full Report →Investor Gold Trust (https:)
Reading the Chain: Investor Gold Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Investor Gol…
View Full Report →Heritage Bv (heritage-bv.com)
Casefile Heritage Bv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FASTPRO INVESTMENT COMPANY
Casefile FASTPRO INVESTMENT COMPANY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Unitedbtcbank (unitedbtcbank.com)
Reading the Chain: Unitedbtcbank // FROM THE CASEFILE — WORLD MARKETS When deposits to Unitedbtcbank via …
View Full Report →Space Coin Ageminecryps (https:)
Reading the Chain: Space Coin Ageminecryps // FROM THE CASEFILE — WORLD MARKETS When deposits to Space Co…
View Full Report →wti-hk.com – imposter website (wti-hk.com)
Reading the Chain: wti-hk.com – imposter website // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Bernd Franz Fröhler (the Scam Entity)
Office Hours on Bernd Franz Fröhler (the Scam Entity) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Skytimefxpro
Office Hours on Skytimefxpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skytimefxpro via …
View Full Report →W Bull (weebull.co)
Professor’s Brief: W Bull // FROM THE CASEFILE — W BULL Funds you sent to W Bull (weebull.co) are s…
View Full Report →Xm822 (xm822.xyz)
Office Hours on Xm822 // FROM THE CASEFILE — CTK NETWORK When deposits to Xm822 via xm822.xyz go quiet, t…
View Full Report →zealasset.ltd (zealasset.ltd)
Casefile zealasset.ltd — The Professor’s Note // FROM THE CASEFILE — ZEALASSET.LTD Funds you sent…
View Full Report →prénom.nom@fuchsgroup-paris.com (prénom.nom@fuchsgroup-paris.com)
Office Hours on prénom.nom@fuchsgroup-paris.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Cristobis (cristobis.com)
Office Hours on Cristobis // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cristobis via cristo…
View Full Report →Fortexwealths (https:)
Casefile Fortexwealths — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →TP Global FX – Unregistered, withholding funds
Casefile TP Global FX – Unregistered, withholding funds — The Professor’s Note // FROM THE CASEFI…
View Full Report →CliqFX (ispmbk.com)
CliqFX — Annotated by the Professor // FROM THE CASEFILE — CLIQFX Funds you sent to CliqFX (ispmbk.com)…
View Full Report →Brynvex (https:)
Office Hours on Brynvex // FROM THE CASEFILE — CTK NETWORK When deposits to Brynvex via https: go quiet, …
View Full Report →Corriegarth Wind Energy (corriegarthwindenergy.com)
Office Hours on Corriegarth Wind Energy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Corrie…
View Full Report →Smart Realistic Inv (smartrealisticinv.com)
Casefile Smart Realistic Inv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →CRYPTO COIN
Office Hours on CRYPTO COIN // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO COIN via this plat…
View Full Report →TrustGarden (trustgarden.net)
Office Hours on TrustGarden // FROM THE CASEFILE — TRUSTGARDEN TrustGarden is a casefile under reading. T…
View Full Report →Arthur-Sera Limited
Office Hours on Arthur-Sera Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arthur-Ser…
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