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.
37,276 scam brokers on file
Cryptolead Inc (cryptolead-inc.com)
Professor’s Brief: Cryptolead Inc // FROM THE CASEFILE — CRYPTOLEAD INC Cryptolead Inc is a casefil…
View Full Report →LCM Global
Office Hours on LCM Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LCM Global via this…
View Full Report →Neo Way Solution GmbH (https:)
Casefile Neo Way Solution GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Sterwen Sa (sterwen-sa.com)
Office Hours on Sterwen Sa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sterwen Sa via ster…
View Full Report →Trademax Australia Limited (dunlapsignals.com)
Office Hours on Trademax Australia Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Trademax A…
View Full Report →TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION
Office Hours on TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Ares Acquisitions (aresacquisitions.com)
Reading the Chain: Ares Acquisitions // FROM THE CASEFILE — WORLD MARKETS When deposits to Ares Acquisiti…
View Full Report →Ethereal Group LLC
Office Hours on Ethereal Group LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ethereal Gr…
View Full Report →Berkley Liquidation & Administration (berkleyliquidation.com)
Casefile Berkley Liquidation & Administration — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →GOLDCIRCLE (goldcircle.trading)
Professor’s Brief: GOLDCIRCLE // FROM THE CASEFILE — GOLDCIRCLE GOLDCIRCLE is a casefile under read…
View Full Report →Tzu, Waite & Associates Singapore
Casefile Tzu, Waite & Associates Singapore — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Royal Bank (Europe) S.à r.l. & Cie, S.C.A.
Office Hours on Royal Bank (Europe) S.à r.l. & Cie, S.C.A. // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Daio (daiocapital.com)
Professor’s Brief: Daio // FROM THE CASEFILE — DAIO Daio is a casefile under reading. The deposits …
View Full Report →Manu Investments (https:)
Casefile Manu Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Cryptowallfx Company Platform
Office Hours on Cryptowallfx Company Platform // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptow…
View Full Report →Trade Nexa (https:)
Casefile Trade Nexa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Joseph Oliver – Mediação de Seguros, Lda
Office Hours on Joseph Oliver – Mediação de Seguros, Lda // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Graham Morrison Wilson (gmwny.net)
Casefile Graham Morrison Wilson — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →UK Bond Investors
Casefile UK Bond Investors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Alpha Capital Holdings Inc
Reading the Chain: Alpha Capital Holdings Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Alpha…
View Full Report →Opticpl (opticpl.com)
Casefile Opticpl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →HANNAH PORTFOLIO
Office Hours on HANNAH PORTFOLIO // FROM THE CASEFILE — CTK NETWORK When deposits to HANNAH PORTFOLIO via…
View Full Report →Conflux (m.confluxltd.com)
From the Lectern: Conflux // FROM THE CASEFILE — CONFLUX The Professor opens the file on Conflux the same…
View Full Report →FixedRateSociety
Casefile FixedRateSociety — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →