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.
37,315 scam brokers on file
Smart Choices
Office Hours on Smart Choices // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Choices via this …
View Full Report →Lynx Fund United Kingdom (lynxfunduk.com)
From the Lectern: Lynx Fund United Kingdom // FROM THE CASEFILE — LYNX FUND UNITED KINGDOM Lynx Fund Unit…
View Full Report →Global Coin (global-coin.co)
Office Hours on Global Coin // FROM THE CASEFILE — GLOBAL COIN When deposits to Global Coin via global-co…
View Full Report →Bittradehouse (bittradehouse.com)
Reading the Chain: Bittradehouse // FROM THE CASEFILE — BITTRADEHOUSE Funds you sent to Bittradehouse (bi…
View Full Report →Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.
Office Hours on Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. // FROM T…
View Full Report →Finanzen-Losung
Casefile Finanzen-Losung — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Auto Crypto Trading Solutions (autocryptotradingsolutions.com)
From the Lectern: Auto Crypto Trading Solutions // FROM THE CASEFILE — AUTO CRYPTO TRADING SOLUTIONS The …
View Full Report →Hencewood Capital Consultancy LLC
Casefile Hencewood Capital Consultancy LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →NPBFX
Office Hours on NPBFX // FROM THE CASEFILE — CTK NETWORK When deposits to NPBFX via this platform go quie…
View Full Report →Coin Royal (coin-royal.com)
Office Hours on Coin Royal // FROM THE CASEFILE — COIN ROYAL When a deposit ledgered to Coin Royal at coi…
View Full Report →CITYWEALTH (citywealth.com)
Professor’s Brief: CITYWEALTH // FROM THE CASEFILE — CITYWEALTH When a deposit ledgered to CITYWEAL…
View Full Report →Trail Blast
Office Hours on Trail Blast // FROM THE CASEFILE — CTK NETWORK When deposits to Trail Blast via this plat…
View Full Report →1meltz
Reading the Chain: 1meltz // FROM THE CASEFILE — WORLD MARKETS When deposits to 1meltz via this platform …
View Full Report →prénom.nom@lafrancaise-management.com (prénom.nom@lafrancaise-management.com)
Reading the Chain: prénom.nom@lafrancaise-management.com // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Gultsara Trading Ltd. (gultsara.com)
Casefile Gultsara Trading Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Financiere (financiere.diamonds)
Office Hours on Financiere // FROM THE CASEFILE — CTK NETWORK When deposits to Financiere via financiere….
View Full Report →AAVE BLOCKONOMI (aaveblockonomiexchange.com)
From the Lectern: AAVE BLOCKONOMI // FROM THE CASEFILE — AAVE BLOCKONOMI When a deposit ledgered to AAVE …
View Full Report →HoordceG0ld (https:)
Office Hours on HoordceG0ld // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HoordceG0ld via ht…
View Full Report →Quantum Edge
Casefile Quantum Edge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Dtsmartoption (dtsmartoption.com)
Reading the Chain: Dtsmartoption // FROM THE CASEFILE — WORLD MARKETS When deposits to Dtsmartoption via …
View Full Report →Euro Forex Bankiergesellschafts AG
Casefile Euro Forex Bankiergesellschafts AG — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Metrol International Bank
Casefile Metrol International Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →PREMIUM LIVE TRADE
Reading the Chain: PREMIUM LIVE TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to PREMIUM LIVE …
View Full Report →Primus Capital (Clone of FCA Authorised Firm)
Office Hours on Primus Capital (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When dep…
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