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.
37,325 scam brokers on file
CRAZECRYPTO
Office Hours on CRAZECRYPTO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRAZECRYPTO via th…
View Full Report →Farm business okj (https:)
Reading the Chain: Farm business okj // FROM THE CASEFILE — WORLD MARKETS When deposits to Farm business …
View Full Report →Cafe Station Investment (https:)
Office Hours on Cafe Station Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cafe S…
View Full Report →Prime Edge Financials (primeedgefinancials.io)
Reading the Chain: Prime Edge Financials // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Edge…
View Full Report →CFX Fund Management Ltd
Casefile CFX Fund Management Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →SB Capital Management (sbcapitalmanagementinc.com)
Casefile SB Capital Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Multi Stock Trading LLC (multistocktrading.com)
Professor’s Brief: Multi Stock Trading LLC // FROM THE CASEFILE — MULTI STOCK TRADING LLC The Profe…
View Full Report →Patel Wealth (patelwealth.com)
Reading the Chain: Patel Wealth // FROM THE CASEFILE — PATEL WEALTH The Professor opens the file on Patel…
View Full Report →GV-CORPORATE LIMITED (CLONE)
Casefile GV-CORPORATE LIMITED (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →DAMAS GROUP (diamond-way.net)
DAMAS GROUP — Annotated by the Professor // FROM THE CASEFILE — DAMAS GROUP When deposits to DAMAS GROU…
View Full Report →ZH holding (zh-holding.com)
Office Hours on ZH holding // FROM THE CASEFILE — ZH HOLDING When a deposit ledgered to ZH holding at zh-…
View Full Report →plukphakprawrakmae65 (https:)
Office Hours on plukphakprawrakmae65 // FROM THE CASEFILE — CTK NETWORK When deposits to plukphakprawrakm…
View Full Report →Red Finance Capital (redfinance.pro)
Office Hours on Red Finance Capital // FROM THE CASEFILE — RED FINANCE CAPITAL Red Finance Capital, opera…
View Full Report →Lane Capital Group (lanecapitalgrp.com)
Office Hours on Lane Capital Group // FROM THE CASEFILE — CTK NETWORK When deposits to Lane Capital Group…
View Full Report →earnyourway.shop (https:)
Office Hours on earnyourway.shop // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to earnyourway.s…
View Full Report →Bank of America – Fake term deposits and bonds
Office Hours on Bank of America – Fake term deposits and bonds // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →YoutexLimited, FOTrading Limited
Reading the Chain: YoutexLimited, FOTrading Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Core Prime (coreprimemarkets.com)
Reading the Chain: Core Prime // FROM THE CASEFILE — CORE PRIME Core Prime is a casefile under reading. T…
View Full Report →CC Ltd (c-limited.com)
Reading the Chain: CC Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to CC Ltd via c-limited.com …
View Full Report →DXAsset SCFX (https:)
Reading the Chain: DXAsset SCFX // FROM THE CASEFILE — WORLD MARKETS When deposits to DXAsset SCFX via ht…
View Full Report →Goldman Phillips (goldmanphillips.com)
Office Hours on Goldman Phillips // FROM THE CASEFILE — CTK NETWORK When deposits to Goldman Phillips via…
View Full Report →finance.department@fca-support.live (finance.department@fca-support.live)
Casefile finance.department@fca-support.live — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Trading Easy
Office Hours on Trading Easy // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Easy via this pl…
View Full Report →Ks Securities (ks-securities.com)
Casefile Ks Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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