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.
37,291 scam brokers on file
Lost Wallet Limited
Reading the Chain: Lost Wallet Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Lost Wallet …
View Full Report →Tirosa Nexil (https:)
Reading the Chain: Tirosa Nexil // FROM THE CASEFILE — WORLD MARKETS When deposits to Tirosa Nexil via ht…
View Full Report →VYZORG CAPITAL (vyzorg.com)
Casefile VYZORG CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Heisenwallet (http:)
Reading the Chain: Heisenwallet // FROM THE CASEFILE — WORLD MARKETS When deposits to Heisenwallet via ht…
View Full Report →Ft Global Financial Ltd
Office Hours on Ft Global Financial Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Ft Global Fin…
View Full Report →GOLDEN BRIDGE (goldenbridgcap.com)
Casefile GOLDEN BRIDGE — The Professor’s Note // FROM THE CASEFILE — GOLDEN BRIDGE The Professor …
View Full Report →Estoque Invest
Reading the Chain: Estoque Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Estoque Invest vi…
View Full Report →Prime Ten PrimeTenPrimeTen Limited (primeten.co)
Office Hours on Prime Ten PrimeTenPrimeTen Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Pr…
View Full Report →Henry Finance and Trust Private Limited
Office Hours on Henry Finance and Trust Private Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Tricom Capital Management Pte Ltd
Reading the Chain: Tricom Capital Management Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Gainmetafx (gainmetafx.com)
Office Hours on Gainmetafx // FROM THE CASEFILE — GAINMETAFX Gainmetafx is a casefile under reading. The …
View Full Report →FMA warning: E-capital Forex
Casefile FMA warning: E-capital Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →thelifeof_f3
Reading the Chain: thelifeof_f3 // FROM THE CASEFILE — WORLD MARKETS When deposits to thelifeof_f3 via th…
View Full Report →FX Strategies
Office Hours on FX Strategies // FROM THE CASEFILE — CTK NETWORK When deposits to FX Strategies via this …
View Full Report →Asset Builders Limited (Imposter) (assetbuilderslimited.com)
Casefile Asset Builders Limited (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Board of Securities Trading Commission (bstcomm.org)
Office Hours on Board of Securities Trading Commission // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Eastspringhk (eastspringhk.com)
Casefile Eastspringhk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Warning: Crypto Bot using a fake news article
Reading the Chain: Warning: Crypto Bot using a fake news article // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →HKIC Group
Casefile HKIC Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM (https:)
Office Hours on ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →Goldtrimax (goldtrimax.com)
Reading the Chain: Goldtrimax // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldtrimax via goldtr…
View Full Report →prénom.nom@vinci-dr.fr (prénom.nom@vinci-dr.fr)
Casefile prénom.nom@vinci-dr.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Christian, Bradford and Cohen Legal Group (cbclegalgroup.com)
Office Hours on Christian, Bradford and Cohen Legal Group // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Insipix (https:)
Office Hours on Insipix // FROM THE CASEFILE — CTK NETWORK When deposits to Insipix via https: go quiet, …
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