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.
37,292 scam brokers on file
Leon Wealth Academy
Office Hours on Leon Wealth Academy // FROM THE CASEFILE — CTK NETWORK When deposits to Leon Wealth Acade…
View Full Report →Oʜĸajʜu ourganic faŕm (https:)
Reading the Chain: Oʜĸajʜu ourganic faŕm // FROM THE CASEFILE — WORLD MARKETS When deposits to Oʜĸa…
View Full Report →Accurewealthtrade (accurewealthtrade.net)
Office Hours on Accurewealthtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Accurewealth…
View Full Report →CRYPTO ANALYSISFX (cryptoanalysisfx.live)
CRYPTO ANALYSISFX — Annotated by the Professor // FROM THE CASEFILE — CRYPTO ANALYSISFX When deposits t…
View Full Report →PBFX (pribizco.com)
From the Lectern: PBFX // FROM THE CASEFILE — PBFX PBFX, operating from pribizco.com, leaves a chain trai…
View Full Report →Adagio (accesvip-adagio.com)
Casefile Adagio — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Fastchip Miners Trade (fastchipsminerstrade.com)
Casefile Fastchip Miners Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →AflPlanning (aflplanning.com)
From the Lectern: AflPlanning // FROM THE CASEFILE — AFLPLANNING AflPlanning is a casefile under reading….
View Full Report →service-client@bb-personal.com (service-client@bb-personal.com)
Office Hours on service-client@bb-personal.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Website “Luno” (https:)
Casefile Website “Luno” — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Seahorsewin (seahorsewin.com)
Office Hours on Seahorsewin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Seahorsewin via se…
View Full Report →Tradexenvoy (tradexenvoy.com)
Casefile Tradexenvoy — The Professor’s Note // FROM THE CASEFILE — TRADEXENVOY Funds you sent to …
View Full Report →Redwood Axis Markets (redwoodaxismarkets.com)
Reading the Chain: Redwood Axis Markets // FROM THE CASEFILE — REDWOOD AXIS MARKETS When a deposit ledger…
View Full Report →Forexmindset247
Office Hours on Forexmindset247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forexmindset24…
View Full Report →The Bitcoin Bank (the-bitcoin-bank.com)
Office Hours on The Bitcoin Bank // FROM THE CASEFILE — CTK NETWORK When deposits to The Bitcoin Bank via…
View Full Report →Xaindex
Casefile Xaindex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Staticpips (staticpips.com)
Casefile Staticpips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →BullCapitalFx LTD
Office Hours on BullCapitalFx LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BullCapitalF…
View Full Report →GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM (tradear.com)
Office Hours on GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM // FROM THE CASEFILE —…
View Full Report →LIMMERCOIN
Office Hours on LIMMERCOIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LIMMERCOIN via this…
View Full Report →AMAZON(OR) official. (https:)
Office Hours on AMAZON(OR) official. // FROM THE CASEFILE — CTK NETWORK When deposits to AMAZON(OR) offic…
View Full Report →FBS Malaysia
Reading the Chain: FBS Malaysia // FROM THE CASEFILE — WORLD MARKETS When deposits to FBS Malaysia via th…
View Full Report →Okj King of slad (https:)
Reading the Chain: Okj King of slad // FROM THE CASEFILE — WORLD MARKETS When deposits to Okj King of sla…
View Full Report →Investment and Securities Recovery Council (isrcgov.org)
Office Hours on Investment and Securities Recovery Council // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
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