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.
37,326 scam brokers on file
prénom.nom@vontobel-patrimoine.com (prénom.nom@vontobel-patrimoine.com)
Office Hours on prénom.nom@vontobel-patrimoine.com // FROM THE CASEFILE — CTK NETWORK When deposits to p…
View Full Report →Investor Protect Bureau (ipbny.org)
Reading the Chain: Investor Protect Bureau // FROM THE CASEFILE — WORLD MARKETS When deposits to Investor…
View Full Report →Bittrademiner
Casefile Bittrademiner — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Okaju Investment Company of Thailand (https:)
Office Hours on Okaju Investment Company of Thailand // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Springboard Capital (https:)
Office Hours on Springboard Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Springboard Capit…
View Full Report →24Cashflow 24cashflow Ltd (24cashflow.co.uk)
Casefile 24Cashflow 24cashflow Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →ohkajhu.official73 (https:)
Reading the Chain: ohkajhu.official73 // FROM THE CASEFILE — WORLD MARKETS When deposits to ohkajhu.offic…
View Full Report →Tempo Dexeris (tempo-dexeris.com)
Reading the Chain: Tempo Dexeris // FROM THE CASEFILE — WORLD MARKETS When deposits to Tempo Dexeris via …
View Full Report →MLX Trading (mlxtrading.com)
Office Hours on MLX Trading // FROM THE CASEFILE — MLX TRADING MLX Trading, operating from mlxtrading.com…
View Full Report →Bualuang Ifunds (https:)
Office Hours on Bualuang Ifunds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bualuang Ifund…
View Full Report →TradeCMX (tradecmx.com)
Casefile TradeCMX — The Professor’s Note // FROM THE CASEFILE — TRADECMX TradeCMX, operating from…
View Full Report →Hodlwealth (https:)
Casefile Hodlwealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Cherry Trading Ops (cherrytradingops.com)
Casefile Cherry Trading Ops — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Arbiquant (arbiquant-official.com)
Professor’s Brief: Arbiquant // FROM THE CASEFILE — ARBIQUANT When a deposit ledgered to Arbiquant …
View Full Report →Investbook (investbook.fr)
Reading the Chain: Investbook // FROM THE CASEFILE — WORLD MARKETS When deposits to Investbook via invest…
View Full Report →Graystone Capital Holding Limited
Reading the Chain: Graystone Capital Holding Limited // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →FUTUREWISEHUB (futurewisehub.com)
Professor’s Brief: FUTUREWISEHUB // FROM THE CASEFILE — FUTUREWISEHUB FUTUREWISEHUB is a casefile u…
View Full Report →24 World Fx (24worldfx.com)
Reading the Chain: 24 World Fx // FROM THE CASEFILE — 24 WORLD FX When deposits to 24 World Fx via 24worl…
View Full Report →JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)
Casefile JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) — The Professor’s Note // FROM T…
View Full Report →Upper East Side Trust Management (uestm.us)
Office Hours on Upper East Side Trust Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Alan Jones Financial Services Limited (clone of Appointed Representative firm)
Reading the Chain: Alan Jones Financial Services Limited (clone of Appointed Representative firm) // FROM T…
View Full Report →CryptocurrencyXpress (cryptocurrencyxpress.com)
CryptocurrencyXpress — Annotated by the Professor // FROM THE CASEFILE — CRYPTOCURRENCYXPRESS Funds you…
View Full Report →VENDOR INVESTMENT GROUP
Office Hours on VENDOR INVESTMENT GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to VENDOR INVEST…
View Full Report →RED WAVE CAPITAL (https:)
Office Hours on RED WAVE CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RED WAVE CAPI…
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