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.
37,316 scam brokers on file
Investro (investro.fm)
From the Lectern: Investro // FROM THE CASEFILE — INVESTRO The Professor opens the file on Investro the s…
View Full Report →Kantonvest
Office Hours on Kantonvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kantonvest via this…
View Full Report →Apex24Trade Limited
Office Hours on Apex24Trade Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Apex24Trade Limit…
View Full Report →ElenoxOne (elenoxone.io)
Office Hours on ElenoxOne // FROM THE CASEFILE — ELENOXONE When a deposit ledgered to ElenoxOne at elenox…
View Full Report →Changing Debts (changingdebts.co)
Reading the Chain: Changing Debts // FROM THE CASEFILE — WORLD MARKETS When deposits to Changing Debts vi…
View Full Report →CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
Casefile CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global — The Professor’s Note // F…
View Full Report →NuGen Cryptocurrency
Reading the Chain: NuGen Cryptocurrency // FROM THE CASEFILE — WORLD MARKETS When deposits to NuGen Crypt…
View Full Report →META CENTURY
Reading the Chain: META CENTURY // FROM THE CASEFILE — WORLD MARKETS When deposits to META CENTURY via th…
View Full Report →Ngibnk (ngibnk.com)
Reading the Chain: Ngibnk // FROM THE CASEFILE — WORLD MARKETS When deposits to Ngibnk via ngibnk.com go …
View Full Report →Whitman Pearce & Partners
Reading the Chain: Whitman Pearce & Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Wh…
View Full Report →One New York Financial Services (onenyfinserv.us)
Office Hours on One New York Financial Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Department of Financial Compensation (depfc.org)
Office Hours on Department of Financial Compensation // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Esos International Ltd and Kakedy International S.R.O
Reading the Chain: Esos International Ltd and Kakedy International S.R.O // FROM THE CASEFILE — WORLD MAR…
View Full Report →DIAMOND WEALTH MANAGEMENT INC
Office Hours on DIAMOND WEALTH MANAGEMENT INC // FROM THE CASEFILE — CTK NETWORK When deposits to DIAMOND…
View Full Report →Absolut Ability (absolut-ability.com)
Professor’s Brief: Absolut Ability // FROM THE CASEFILE — ABSOLUT ABILITY When deposits to Absolut …
View Full Report →Diamond Asset Management S.à r.l. (diamondassetmagts.org)
Office Hours on Diamond Asset Management S.à r.l. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Silverberg & Associates (silverbergassociates.com)
Casefile Silverberg & Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Capital assets.world (capital-assets.world)
Reading the Chain: Capital assets.world // FROM THE CASEFILE — CAPITAL ASSETS.WORLD When a deposit ledger…
View Full Report →2r Capitallimited (2r-capitallimited.com)
Office Hours on 2r Capitallimited // FROM THE CASEFILE — CTK NETWORK When deposits to 2r Capitallimited v…
View Full Report →Divyz (divyz.com)
Reading the Chain: Divyz // FROM THE CASEFILE — WORLD MARKETS When deposits to Divyz via divyz.com go qui…
View Full Report →Funds Profit (funds-profit.com)
Office Hours on Funds Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Funds Profit via funds-p…
View Full Report →bitlet.net (Clone of FCA Registered Firm) (bitlet.net)
Office Hours on bitlet.net (Clone of FCA Registered Firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Pearlnova Trading (https:)
Reading the Chain: Pearlnova Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Pearlnova Trad…
View Full Report →prénom.nom@groupamapatrimoine.com (prénom.nom@groupamapatrimoine.com)
Casefile prénom.nom@groupamapatrimoine.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
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