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.
37,277 scam brokers on file
ELITE FINANCE TRADING
Reading the Chain: ELITE FINANCE TRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to ELITE FINA…
View Full Report →Allysnexus (allys-nexus.com)
Office Hours on Allysnexus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allysnexus via ally…
View Full Report →DovexisTrader 3.3 Nova (https:)
Office Hours on DovexisTrader 3.3 Nova // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dovexis…
View Full Report →Medallion Asset Management LLC (medallionassetmanagementllc.com)
Casefile Medallion Asset Management LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Fortexo (fortexo.co)
Casefile Fortexo — The Professor’s Note // FROM THE CASEFILE — FORTEXO The Professor opens the fi…
View Full Report →UK Interest Rate Comparisons
Office Hours on UK Interest Rate Comparisons // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to U…
View Full Report →Maryam R. Bornstein
Reading the Chain: Maryam R. Bornstein // FROM THE CASEFILE — WORLD MARKETS When deposits to Maryam R. Bo…
View Full Report →Fraud Solutions
Office Hours on Fraud Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fraud Solution…
View Full Report →CEC Markets (cecmarkets.net)
CEC Markets — Annotated by the Professor // FROM THE CASEFILE — CEC MARKETS Funds you sent to CEC Marke…
View Full Report →SkyFxtrading (skyfxtrading.com)
From the Lectern: SkyFxtrading // FROM THE CASEFILE — SKYFXTRADING SkyFxtrading, operating from skyfxtrad…
View Full Report →Ask Funding
Casefile Ask Funding — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Redwood Bay Investors LLC
Casefile Redwood Bay Investors LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Cryptorichs (cryptorichs.com)
Professor’s Brief: Cryptorichs // FROM THE CASEFILE — CRYPTORICHS Cryptorichs, operating from crypt…
View Full Report →Arzik Finance (arzik-financial.com)
Reading the Chain: Arzik Finance // FROM THE CASEFILE — ARZIK FINANCE When deposits to Arzik Finance via …
View Full Report →Solshirecap (solshirecap.com)
Casefile Solshirecap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Citibank
Reading the Chain: Citibank // FROM THE CASEFILE — WORLD MARKETS When deposits to Citibank via this platf…
View Full Report →Chartered Asset Management Co Ltd
Casefile Chartered Asset Management Co Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Lambestone Holding Limited (CLONE) (lambestoneholding.com)
Casefile Lambestone Holding Limited (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →CommonDigital (commondigital.eu)
Casefile CommonDigital — The Professor’s Note // FROM THE CASEFILE — COMMONDIGITAL CommonDigital,…
View Full Report →Miningpuppets Sdn Bhd (operating as Miningpuppets)
Casefile Miningpuppets Sdn Bhd (operating as Miningpuppets) — The Professor’s Note // FROM THE CASE…
View Full Report →Investico.trade; Investico.com (investico.trade)
Casefile Investico.trade; Investico.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →VINCOS LIMITED
Office Hours on VINCOS LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to VINCOS LIMITED via thi…
View Full Report →Uk Bonds Directory
Office Hours on Uk Bonds Directory // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uk Bonds Di…
View Full Report →TIH Lmtd (Taylor Investment and Trading) (tih-lmtd.com)
From the Lectern: TIH Lmtd (Taylor Investment and Trading) // FROM THE CASEFILE — TIH LMTD (TAYLOR INVEST…
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