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.
37,229 scam brokers on file
Oceanwaves Limited (oceanwaveslimited.org)
Office Hours on Oceanwaves Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oceanwaves …
View Full Report →Fininvest Mediaset (fininvestmediaset.com)
Office Hours on Fininvest Mediaset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fininvest M…
View Full Report →Beacon Capital Management Inc. (beaconcapmaninc.com)
Office Hours on Beacon Capital Management Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Beacon…
View Full Report →Anytime Private (anytime-private.fr)
Office Hours on Anytime Private // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Anytime Privat…
View Full Report →Finance Advice Group (fnagcorp.net)
Casefile Finance Advice Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Make money – Cafe Amazon (https:)
Reading the Chain: Make money – Cafe Amazon // FROM THE CASEFILE — WORLD MARKETS When deposits to M…
View Full Report →wallone
Office Hours on wallone // FROM THE CASEFILE — CTK NETWORK When deposits to wallone via this platform go …
View Full Report →Auxiifund (auxiifund.com)
Office Hours on Auxiifund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Auxiifund via auxiif…
View Full Report →Nexo Xpert (nexoxpert.com)
Casefile Nexo Xpert — The Professor’s Note // FROM THE CASEFILE — NEXO XPERT When a deposit ledge…
View Full Report →GlobalOnlineFX
Office Hours on GlobalOnlineFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GlobalOnlineFX …
View Full Report →Coin Elco (coin-elco.com)
Office Hours on Coin Elco // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coin Elco via coin-e…
View Full Report →Btcc (btcc.com)
Reading the Chain: Btcc // FROM THE CASEFILE — WORLD MARKETS When deposits to Btcc via btcc.com go quiet,…
View Full Report →MULTIEXPERTFX (multiexpertfx.top)
Office Hours on MULTIEXPERTFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MULTIEXPERTFX vi…
View Full Report →Dinexion (https:)
Reading the Chain: Dinexion // FROM THE CASEFILE — WORLD MARKETS When deposits to Dinexion via https: go …
View Full Report →nexuscapitalgroup.org (nexuscapitalgroup.org)
nexuscapitalgroup.org — Annotated by the Professor // FROM THE CASEFILE — NEXUSCAPITALGROUP.ORG When de…
View Full Report →Fx Prime Pro (fxprimepro.com)
Casefile Fx Prime Pro — The Professor’s Note // FROM THE CASEFILE — FX PRIME PRO Fx Prime Pro, op…
View Full Report →Iassetrich (iassetrich.com)
Reading the Chain: Iassetrich // FROM THE CASEFILE — WORLD MARKETS When deposits to Iassetrich via iasset…
View Full Report →Ubtcreditunion (ubtcreditunion.com)
Casefile Ubtcreditunion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Whitestone Consultancy Services LLC
Casefile Whitestone Consultancy Services LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →mf34vd9dlp51 (https:)
Casefile mf34vd9dlp51 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →prénom.nom@allianzpatrimoine.com (prénom.nom@allianzpatrimoine.com)
Casefile prénom.nom@allianzpatrimoine.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →FxCapital360 (fxcapital360.com)
Reading the Chain: FxCapital360 // FROM THE CASEFILE — FXCAPITAL360 FxCapital360 is a casefile under read…
View Full Report →Bingbon (bingbon.com)
Office Hours on Bingbon // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bingbon via bingbon.co…
View Full Report →Taidy Trade SA SteTrading (https:)
Casefile Taidy Trade SA SteTrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
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