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
IDS International (idsintl.com)
Casefile IDS International — The Professor’s Note // FROM THE CASEFILE — IDS INTERNATIONAL Funds …
View Full Report →Alliance Asset Management Incorporation (allianceassetmanagementincorporation.com)
Alliance Asset Management Incorporation — Annotated by the Professor // FROM THE CASEFILE — ALLIANCE AS…
View Full Report →HAMPDEN & CO PLC (Clone of FCA Authorised Firm)
Office Hours on HAMPDEN & CO PLC (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Globalwealthlimited (globalwealthlimited.org)
Reading the Chain: Globalwealthlimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalwealth…
View Full Report →WEALINS U.K. (Clone of FCA Authorised Firm)
Office Hours on WEALINS U.K. (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Plutus (plutus.pro)
Casefile Plutus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Fairtree Asset Management
Office Hours on Fairtree Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Fairtree As…
View Full Report →Merx & Co Pte Ltd
Office Hours on Merx & Co Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Merx &am…
View Full Report →Crypto FX AI Trade (cryptofxaitrades.com)
Professor’s Brief: Crypto FX AI Trade // FROM THE CASEFILE — CRYPTO FX AI TRADE Crypto FX AI Trade,…
View Full Report →Oxford Loans Uk
Reading the Chain: Oxford Loans Uk // FROM THE CASEFILE — WORLD MARKETS When deposits to Oxford Loans Uk …
View Full Report →Argentis Capora
Office Hours on Argentis Capora // FROM THE CASEFILE — CTK NETWORK When deposits to Argentis Capora via t…
View Full Report →BeeBroker (beebroker.io)
Reading the Chain: BeeBroker // FROM THE CASEFILE — BEEBROKER When a deposit ledgered to BeeBroker at bee…
View Full Report →CRYPTOCURRENCYXCOINS LTD
Office Hours on CRYPTOCURRENCYXCOINS LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPT…
View Full Report →Cypress Securities and Exchange Commission
Reading the Chain: Cypress Securities and Exchange Commission // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →RobinHoodReal (pehjosf.com)
RobinHoodReal — Annotated by the Professor // FROM THE CASEFILE — ROBINHOODREAL When deposits to RobinH…
View Full Report →Dynasty for Cryptos
Office Hours on Dynasty for Cryptos // FROM THE CASEFILE — CTK NETWORK When deposits to Dynasty for Crypt…
View Full Report →AL RAININ SERVICES & INVESTMENT (https:)
Reading the Chain: AL RAININ SERVICES & INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Wealth-Front (https:)
Office Hours on Wealth-Front // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth-Front via …
View Full Report →Investir Dans L Or (investir-dans-l-or.site.sitekick.ai)
Reading the Chain: Investir Dans L Or // FROM THE CASEFILE — WORLD MARKETS When deposits to Investir Dans…
View Full Report →Premium Yields (premiumyields.com;https:)
Casefile Premium Yields — The Professor’s Note // FROM THE CASEFILE — PREMIUM YIELDS Funds you se…
View Full Report →Filanex (filanex.com)
Office Hours on Filanex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Filanex via filanex.co…
View Full Report →Spectra X
Office Hours on Spectra X // FROM THE CASEFILE — CTK NETWORK When deposits to Spectra X via this platform…
View Full Report →Lamarck Group
Casefile Lamarck Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Wingfield Corporate Partners
Office Hours on Wingfield Corporate Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Wingfiel…
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