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.
37,332 scam brokers on file
Swiss Investments Global (swissinvestmentsglobal.com)
From the Lectern: Swiss Investments Global // FROM THE CASEFILE — SWISS INVESTMENTS GLOBAL Swiss Investme…
View Full Report →LSEGCapital Limited (lsegcapital.com)
Office Hours on LSEGCapital Limited // FROM THE CASEFILE — CTK NETWORK When deposits to LSEGCapital Limit…
View Full Report →The Armstrong Group Armstrong Group International Ltd
Office Hours on The Armstrong Group Armstrong Group International Ltd // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Wallet Premium
Reading the Chain: Wallet Premium // FROM THE CASEFILE — WORLD MARKETS When deposits to Wallet Premium vi…
View Full Report →Suisse HK Limited
Reading the Chain: Suisse HK Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Suisse HK Limi…
View Full Report →Libero International SICAV plc (liberosicav.com)
Office Hours on Libero International SICAV plc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Blue ChipExpert (bluechip-expert.com)
Office Hours on Blue ChipExpert // FROM THE CASEFILE — BLUE CHIPEXPERT When deposits to Blue ChipExpert v…
View Full Report →PRP Life (https:)
Reading the Chain: PRP Life // FROM THE CASEFILE — WORLD MARKETS When deposits to PRP Life via https: go …
View Full Report →Clone Lirunex (lirunexltd.com)
Reading the Chain: Clone Lirunex // FROM THE CASEFILE — CLONE LIRUNEX Funds you sent to Clone Lirunex (li…
View Full Report →service.client@sgfinancialservicesholding.fr (service.client@sgfinancialservicesholding.fr)
Office Hours on service.client@sgfinancialservicesholding.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Fxbinastrade Trade (fxbinastrade.online)
Fxbinastrade Trade — Annotated by the Professor // FROM THE CASEFILE — FXBINASTRADE TRADE Fxbinastrade …
View Full Report →Vipco Holdings Pte Ltd Vipco
Office Hours on Vipco Holdings Pte Ltd Vipco // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to V…
View Full Report →ACT Transfer Services
Office Hours on ACT Transfer Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ACT Tran…
View Full Report →LRON (lron.cc)
LRON — Annotated by the Professor // FROM THE CASEFILE — LRON LRON is a casefile under reading. The dep…
View Full Report →Perfectforextrading (perfectforextrading.org)
Professor’s Brief: Perfectforextrading // FROM THE CASEFILE — PERFECTFOREXTRADING When a deposit le…
View Full Report →AkselInvest (akselinvest.pro)
AkselInvest — Annotated by the Professor // FROM THE CASEFILE — AKSELINVEST When a deposit ledgered to …
View Full Report →Advantaexperts (https:)
Casefile Advantaexperts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Securities Regulatory Agency (securitiesra.us)
Reading the Chain: Securities Regulatory Agency // FROM THE CASEFILE — WORLD MARKETS When deposits to Sec…
View Full Report →Investas (smartinvestsas.com)
Reading the Chain: Investas // FROM THE CASEFILE — WORLD MARKETS When deposits to Investas via smartinves…
View Full Report →XLNTrade (xlntrade.com)
Casefile XLNTrade — The Professor’s Note // FROM THE CASEFILE — XLNTRADE The Professor opens the …
View Full Report →Financial Assets Corporation (financialassetscorp.com)
Office Hours on Financial Assets Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to F…
View Full Report →Theo (theotechcl.com)
Professor’s Brief: Theo // FROM THE CASEFILE — THEO Theo, operating from theotechcl.com, leaves a c…
View Full Report →SUNDELL LIMITED (sundell-fx.com)
Reading the Chain: SUNDELL LIMITED // FROM THE CASEFILE — SUNDELL LIMITED SUNDELL LIMITED is a casefile u…
View Full Report →BKYHYO LTD (bkyhyoltd.com)
Casefile BKYHYO LTD — The Professor’s Note // FROM THE CASEFILE — BKYHYO LTD The Professor opens …
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