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.
37,296 scam brokers on file
Arcano Partners – ARCYIN–ARCCAP
Reading the Chain: Arcano Partners – ARCYIN–ARCCAP // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Nylsinv (nylsinv.com)
Reading the Chain: Nylsinv // FROM THE CASEFILE — WORLD MARKETS When deposits to Nylsinv via nylsinv.com …
View Full Report →Nextbit Floria Immediate Cipro AI (https:)
Office Hours on Nextbit Floria Immediate Cipro AI // FROM THE CASEFILE — CTK NETWORK When deposits to Nex…
View Full Report →Egvi Capital PTE Ltd
Casefile Egvi Capital PTE Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →IB Platform (ibplatform.info)
Casefile IB Platform — The Professor’s Note // FROM THE CASEFILE — IB PLATFORM When a deposit led…
View Full Report →Etrades800 (etrades800.com)
Office Hours on Etrades800 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Etrades800 via etra…
View Full Report →Montera Group (monteragroup.org)
Office Hours on Montera Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Montera Group vi…
View Full Report →Aussiebondfx
Reading the Chain: Aussiebondfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Aussiebondfx via th…
View Full Report →prénom.nom@groupeindosuez.com (prénom.nom@groupeindosuez.com)
Casefile prénom.nom@groupeindosuez.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Lagrange (lagrange.capital)
Reading the Chain: Lagrange // FROM THE CASEFILE — WORLD MARKETS When deposits to Lagrange via lagrange.c…
View Full Report →Marketsca (http:)
Reading the Chain: Marketsca // FROM THE CASEFILE — WORLD MARKETS When deposits to Marketsca via http: go…
View Full Report →SJCF Investments
Office Hours on SJCF Investments // FROM THE CASEFILE — CTK NETWORK When deposits to SJCF Investments via…
View Full Report →Cascadecoinet
Office Hours on Cascadecoinet // FROM THE CASEFILE — CTK NETWORK When deposits to Cascadecoinet via this …
View Full Report →HCTX (https:)
Casefile HCTX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →LegalTrader
Reading the Chain: LegalTrader // FROM THE CASEFILE — WORLD MARKETS When deposits to LegalTrader via this…
View Full Report →AXELON BIT (immediaterevolution.com)
Reading the Chain: AXELON BIT // FROM THE CASEFILE — WORLD MARKETS When deposits to AXELON BIT via immedi…
View Full Report →VECTRADX (vectradx.com)
From the Lectern: VECTRADX // FROM THE CASEFILE — VECTRADX When a deposit ledgered to VECTRADX at vectrad…
View Full Report →Ultrox (https:)
Reading the Chain: Ultrox // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultrox via https: go quie…
View Full Report →Axia Group
Casefile Axia Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Charles (Imposter) (charlessch.co)
Casefile Charles (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →COINFXTRADING
Office Hours on COINFXTRADING // FROM THE CASEFILE — CTK NETWORK When deposits to COINFXTRADING via this …
View Full Report →Finance Loans Limited (https:)
Office Hours on Finance Loans Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finance …
View Full Report →prénom.nom@financial-carm.com (prénom.nom@financial-carm.com)
Office Hours on prénom.nom@financial-carm.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →wgdgx-ht.pages.dev (wgdgx-ht.pages.dev)
Office Hours on wgdgx-ht.pages.dev // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to wgdgx-ht.pa…
View Full Report →