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.
37,330 scam brokers on file
Console (console.lwhout.com)
Reading the Chain: Console // FROM THE CASEFILE — WORLD MARKETS When deposits to Console via console.lwho…
View Full Report →Protrade (protrade.fm)
Office Hours on Protrade // FROM THE CASEFILE — PROTRADE When deposits to Protrade via protrade.fm go qui…
View Full Report →Great Motivation International
Office Hours on Great Motivation International // FROM THE CASEFILE — CTK NETWORK When deposits to Great …
View Full Report →Vantage Global Prime Pty Ltd AlphaTrend AI (https:)
Office Hours on Vantage Global Prime Pty Ltd AlphaTrend AI // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →DIGITAECOMPRO (digitaecompro.online)
Office Hours on DIGITAECOMPRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DIGITAECOMPRO vi…
View Full Report →Bf Investment (bf-investment.net)
Office Hours on Bf Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bf Investment vi…
View Full Report →Universal asset management ( (universalassetmgmt.com))
Office Hours on Universal asset management ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to U…
View Full Report →SMART BEXIASSETSPRO
Office Hours on SMART BEXIASSETSPRO // FROM THE CASEFILE — CTK NETWORK When deposits to SMART BEXIASSETSP…
View Full Report →OctaFX (operated by Octa Markets)
Office Hours on OctaFX (operated by Octa Markets) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →ALANTRAGLOBAL
Reading the Chain: ALANTRAGLOBAL // FROM THE CASEFILE — WORLD MARKETS When deposits to ALANTRAGLOBAL via …
View Full Report →Kaizen Tech Limited
Casefile Kaizen Tech Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Novacover Services Limited (Clone of FCA authorised firm) (https:)
Reading the Chain: Novacover Services Limited (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD…
View Full Report →prénom.nom@allianz-crowdfunding.com (prénom.nom@allianz-crowdfunding.com)
Office Hours on prénom.nom@allianz-crowdfunding.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →JP-EX Crypto Asset Platform Pty Ltd
Office Hours on JP-EX Crypto Asset Platform Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Atradesolutions (atradesolutions.co)
Atradesolutions — Annotated by the Professor // FROM THE CASEFILE — ATRADESOLUTIONS Atradesolutions, op…
View Full Report →Plexytrade (plexytrade.com)
Plexytrade — Annotated by the Professor // FROM THE CASEFILE — PLEXYTRADE When deposits to Plexytrade v…
View Full Report →Lecoindubtc (https:)
Office Hours on Lecoindubtc // FROM THE CASEFILE — CTK NETWORK When deposits to Lecoindubtc via https: go…
View Full Report →Fraudulent offers of wealth management
Office Hours on Fraudulent offers of wealth management // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →FORTECAPITALINVEST (fortecapitalinvest.com)
Office Hours on FORTECAPITALINVEST // FROM THE CASEFILE — FORTECAPITALINVEST Funds you sent to FORTECAPIT…
View Full Report →Fyza’s Life (https:)
Office Hours on Fyza’s Life // FROM THE CASEFILE — CTK NETWORK When deposits to Fyza’s Life via https…
View Full Report →Lincolninvest Ag (lincolninvest-ag.com)
Office Hours on Lincolninvest Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lincolninvest…
View Full Report →contact@fundsnordea.com (contact@fundsnordea.com)
Casefile contact@fundsnordea.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Wallstreetfx (wallstreetfx.io)
Office Hours on Wallstreetfx // FROM THE CASEFILE — CTK NETWORK When deposits to Wallstreetfx via wallstr…
View Full Report →Instant Pro Fx (instantprofx.com)
Office Hours on Instant Pro Fx // FROM THE CASEFILE — INSTANT PRO FX The Professor opens the file on Inst…
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