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.
37,312 scam brokers on file
Ambrosia Asset Management UK (clone of formerly EEA authorised firm)
Casefile Ambrosia Asset Management UK (clone of formerly EEA authorised firm) — The Professor’s Not…
View Full Report →info@axdubireland.com (info@axdubireland.com)
Casefile info@axdubireland.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Net Kantor sp. z o.o.
Office Hours on Net Kantor sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Net Kantor sp. …
View Full Report →R24 Capital Group (r24capital.com)
Reading the Chain: R24 Capital Group // FROM THE CASEFILE — R24 CAPITAL GROUP The Professor opens the fil…
View Full Report →CriptoBanc (https:)
Reading the Chain: CriptoBanc // FROM THE CASEFILE — WORLD MARKETS When deposits to CriptoBanc via https:…
View Full Report →cryptoleashedfx
Reading the Chain: cryptoleashedfx // FROM THE CASEFILE — WORLD MARKETS When deposits to cryptoleashedfx …
View Full Report →thefirstdirect.com (Clone of HSBC UK Bank Plc t (thefirstdirect.com)
Office Hours on thefirstdirect.com (Clone of HSBC UK Bank Plc t // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →DEOASIS LIMITED (deoasisfx.com)
DEOASIS LIMITED — Annotated by the Professor // FROM THE CASEFILE — DEOASIS LIMITED DEOASIS LIMITED, op…
View Full Report →EuroFXSecurities (eurofxsecurities.com)
Reading the Chain: EuroFXSecurities // FROM THE CASEFILE — EUROFXSECURITIES The Professor opens the file …
View Full Report →Tate Prime (tateprime.com)
Casefile Tate Prime — The Professor’s Note // FROM THE CASEFILE — TATE PRIME Tate Prime is a case…
View Full Report →Palaisduwhisky (palaisduwhisky.com)
Reading the Chain: Palaisduwhisky // FROM THE CASEFILE — WORLD MARKETS When deposits to Palaisduwhisky vi…
View Full Report →Ucryptocapital (ucryptocapital.com)
Office Hours on Ucryptocapital // FROM THE CASEFILE — CTK NETWORK When deposits to Ucryptocapital via ucr…
View Full Report →Accouts (accouts.paymiums.sa.com)
Office Hours on Accouts // FROM THE CASEFILE — CTK NETWORK When deposits to Accouts via accouts.paymiums….
View Full Report →Millions Table
Reading the Chain: Millions Table // FROM THE CASEFILE — WORLD MARKETS When deposits to Millions Table vi…
View Full Report →Whitemax.US.US, Inc. and Whitemax.US Inc (whitemax.us)
Casefile Whitemax.US.US, Inc. and Whitemax.US Inc — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Emirax Markets (emiraxmarkets.com)
Professor’s Brief: Emirax Markets // FROM THE CASEFILE — EMIRAX MARKETS The Professor opens the fil…
View Full Report →Bonington Mallory Limited t/a Domestic Appliance Care (domesticappliancecare.co)
Casefile Bonington Mallory Limited t/a Domestic Appliance Care — The Professor’s Note // FROM THE C…
View Full Report →Levendi FX (clone of Appointed Representative firm)
Casefile Levendi FX (clone of Appointed Representative firm) — The Professor’s Note // FROM THE CAS…
View Full Report →MIRANTE FUNDS
Reading the Chain: MIRANTE FUNDS // FROM THE CASEFILE — WORLD MARKETS When deposits to MIRANTE FUNDS via …
View Full Report →Tree Stock (treestockinvestmentlimited.com)
Office Hours on Tree Stock // FROM THE CASEFILE — TREE STOCK Tree Stock is a casefile under reading. The …
View Full Report →Phoenix (phoenixapp.io)
Reading the Chain: Phoenix // FROM THE CASEFILE — PHOENIX Funds you sent to Phoenix (phoenixapp.io) are s…
View Full Report →Alliance Bernstein (clone of FCA authorised firm)
Office Hours on Alliance Bernstein (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Squires Finance Ltd
Office Hours on Squires Finance Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Squires Finance L…
View Full Report →PAFA Halal Investment Agent (facebook.com)
Casefile PAFA Halal Investment Agent — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
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