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.
37,286 scam brokers on file
Ns0t2sr3a (ns0t2sr3a.zy868-gjwh.com)
Reading the Chain: Ns0t2sr3a // FROM THE CASEFILE — WORLD MARKETS When deposits to Ns0t2sr3a via ns0t2sr3…
View Full Report →Investing Times (investing-times.com)
Office Hours on Investing Times // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investing Time…
View Full Report →Alpha Connects (alpha-connects.com)
Alpha Connects — Annotated by the Professor // FROM THE CASEFILE — ALPHA CONNECTS Funds you sent to Alp…
View Full Report →Maxwell Consultancy Limited (maxwellconsultancy.com)
Office Hours on Maxwell Consultancy Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Maxwell C…
View Full Report →GrowPlusMarket Limited (growplusfx.com)
From the Lectern: GrowPlusMarket Limited // FROM THE CASEFILE — GROWPLUSMARKET LIMITED When a deposit led…
View Full Report →The Equity Exchange Group Portfolio Management (Limited)
Office Hours on The Equity Exchange Group Portfolio Management (Limited) // FROM THE CASEFILE — BTCUSDT I…
View Full Report →PRO INVESTING LTD
Office Hours on PRO INVESTING LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRO INVESTIN…
View Full Report →Winbitx (winbitx.com)
Reading the Chain: Winbitx // FROM THE CASEFILE — WINBITX Winbitx, operating from winbitx.com, leaves a c…
View Full Report →Capital VN Ltd (capitalvn.com)
Reading the Chain: Capital VN Ltd // FROM THE CASEFILE — CAPITAL VN LTD When deposits to Capital VN Ltd v…
View Full Report →EPIC PIPS (epicpips.com)
Casefile EPIC PIPS — The Professor’s Note // FROM THE CASEFILE — EPIC PIPS EPIC PIPS is a casefil…
View Full Report →Abraxas Global Asset Management
Casefile Abraxas Global Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →LDF Professions (clone of a trading name of FCA authorised firm)
Casefile LDF Professions (clone of a trading name of FCA authorised firm) — The Professor’s Note //…
View Full Report →Btcforex (btcforex.uk)
Casefile Btcforex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Kadldsa (kadldsa.cc)
Office Hours on Kadldsa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kadldsa via kadldsa.cc…
View Full Report →QuickBlockchains Centre Ltd (quickblockchains.com)
Reading the Chain: QuickBlockchains Centre Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Quic…
View Full Report →Top MXC Trading (topmxctradings.com)
Casefile Top MXC Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →prénom.nom@octogone-europe-sa.com (prénom.nom@octogone-europe-sa.com)
Office Hours on prénom.nom@octogone-europe-sa.com // FROM THE CASEFILE — CTK NETWORK When deposits to pr…
View Full Report →Pro-Lening
Office Hours on Pro-Lening // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pro-Lening via this…
View Full Report →ART AURAA
Office Hours on ART AURAA // FROM THE CASEFILE — CTK NETWORK When deposits to ART AURAA via this platform…
View Full Report →SimpleEx Auto Trade (simpleexautotrade.com)
Casefile SimpleEx Auto Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →BRNSA APP
Office Hours on BRNSA APP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BRNSA APP via this p…
View Full Report →Apexglobalwealth
Office Hours on Apexglobalwealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apexglobalwea…
View Full Report →Desa Amanah Ltd
Reading the Chain: Desa Amanah Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Desa Amanah Ltd …
View Full Report →LC Holding
Reading the Chain: LC Holding // FROM THE CASEFILE — WORLD MARKETS When deposits to LC Holding via this p…
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