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.
37,218 scam brokers on file
Metafi Yielders
Reading the Chain: Metafi Yielders // FROM THE CASEFILE — WORLD MARKETS When deposits to Metafi Yielders …
View Full Report →Clone NEW GALA SECURITIES COMPANY LTD (newgalaseccoltd.com)
Office Hours on Clone NEW GALA SECURITIES COMPANY LTD // FROM THE CASEFILE — CLONE NEW GALA SECURITIES CO…
View Full Report →Ava Investments (46.166.173.28)
From the Lectern: Ava Investments // FROM THE CASEFILE — AVA INVESTMENTS When a deposit ledgered to Ava I…
View Full Report →Trade Alora 3000 (https:)
Office Hours on Trade Alora 3000 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Alora 3…
View Full Report →CBERRY WT (cberrywt.com)
From the Lectern: CBERRY WT // FROM THE CASEFILE — CBERRY WT When a deposit ledgered to CBERRY WT at cber…
View Full Report →COIN FACTORY CURRENCY- PLATFORM (https:)
Office Hours on COIN FACTORY CURRENCY- PLATFORM // FROM THE CASEFILE — CTK NETWORK When deposits to COIN …
View Full Report →1st American Securities (firstamericansecurities.com)
Office Hours on 1st American Securities // FROM THE CASEFILE — CTK NETWORK When deposits to 1st American …
View Full Report →Kuzadex (kuzadex.run)
Office Hours on Kuzadex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kuzadex via kuzadex.ru…
View Full Report →Crypto Dart Inc CryptosdartInc Crypto DartInc (https:)
Office Hours on Crypto Dart Inc CryptosdartInc Crypto DartInc // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Vortex Genesis New Zealand (vortexgenesisaitrading.com)
Reading the Chain: Vortex Genesis New Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to Vorte…
View Full Report →Nntthailandset (https:)
Casefile Nntthailandset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Kredit Avramovic KEG
Office Hours on Kredit Avramovic KEG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kredit Av…
View Full Report →Feinler Management Group
Office Hours on Feinler Management Group // FROM THE CASEFILE — CTK NETWORK When deposits to Feinler Mana…
View Full Report →First SkyWay Invest Group Limited (« SkyWay Capital »)
Office Hours on First SkyWay Invest Group Limited (« SkyWay Capital ») // FROM THE CASEFILE — CTK NETWO…
View Full Report →Fox Minning Trade (https:)
Office Hours on Fox Minning Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fox Minning …
View Full Report →Nomura Bank (Clone of FCA authorised firms)
Reading the Chain: Nomura Bank (Clone of FCA authorised firms) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →TEAM INVESTMENT LIMITED
Reading the Chain: TEAM INVESTMENT LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to TEAM INV…
View Full Report →Vigo and Co Llc
Reading the Chain: Vigo and Co Llc // FROM THE CASEFILE — WORLD MARKETS When deposits to Vigo and Co Llc …
View Full Report →CredicoFx
Office Hours on CredicoFx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CredicoFx via this p…
View Full Report →Sohocapitalgroup (sohocapitalgroup.com)
Sohocapitalgroup — Annotated by the Professor // FROM THE CASEFILE — SOHOCAPITALGROUP Sohocapitalgroup,…
View Full Report →EFT (exclusiveforextradings.com)
Professor’s Brief: EFT // FROM THE CASEFILE — EFT EFT, operating from exclusiveforextradings.com, l…
View Full Report →Lemintero (lemintero.co)
From the Lectern: Lemintero // FROM THE CASEFILE — LEMINTERO The Professor opens the file on Lemintero th…
View Full Report →TRUST FUNDS
Reading the Chain: TRUST FUNDS // FROM THE CASEFILE — WORLD MARKETS When deposits to TRUST FUNDS via this…
View Full Report →BRAGA CAPITAL FX LLC (bragacapital.com.mx)
From the Lectern: BRAGA CAPITAL FX LLC // FROM THE CASEFILE — BRAGA CAPITAL FX LLC Funds you sent to BRAG…
View Full Report →