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.
36,988 scam brokers on file
Unicapital (unicapital.az)
Office Hours on Unicapital // FROM THE CASEFILE — UNICAPITAL When a deposit ledgered to Unicapital at uni…
View Full Report →BullTrend (bulltrend.io)
Reading the Chain: BullTrend // FROM THE CASEFILE — BULLTREND BullTrend is a casefile under reading. The …
View Full Report →Access Point Investment (accesspointinv.com)
Office Hours on Access Point Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Access…
View Full Report →BullTradingInvesting (bulltradesinvesting.com)
Casefile BullTradingInvesting — The Professor’s Note // FROM THE CASEFILE — BULLTRADINGINVESTING …
View Full Report →prénom.nom@rueil-convergence.com (prénom.nom@rueil-convergence.com)
Reading the Chain: prénom.nom@rueil-convergence.com // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Openways
Office Hours on Openways // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Openways via this pla…
View Full Report →Livaxxen (livaxxen.com)
Livaxxen — Annotated by the Professor // FROM THE CASEFILE — LIVAXXEN When deposits to Livaxxen via liv…
View Full Report →Wealth Wave Profit (wealthwaveprofit.com)
Office Hours on Wealth Wave Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Wealth Wave Profit…
View Full Report →TGM (tradeglobalmarket.com)
Professor’s Brief: TGM // FROM THE CASEFILE — TGM When deposits to TGM via tradeglobalmarket.com go…
View Full Report →RM AI ENGINE (https:)
Casefile RM AI ENGINE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Emarket 24 (emarket-24.com)
From the Lectern: Emarket 24 // FROM THE CASEFILE — EMARKET 24 When deposits to Emarket 24 via emarket-24…
View Full Report →Virtual FXtrade (virtual-fxtrade.com)
Virtual FXtrade — Annotated by the Professor // FROM THE CASEFILE — VIRTUAL FXTRADE When a deposit ledg…
View Full Report →Evotrade (evotrade.com)
Professor’s Brief: Evotrade // FROM THE CASEFILE — EVOTRADE When deposits to Evotrade via evotrade….
View Full Report →Consumer Alert on VXL Payment Solutions
Reading the Chain: Consumer Alert on VXL Payment Solutions // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →SimpleWealthFX (simplewealthfx.com)
From the Lectern: SimpleWealthFX // FROM THE CASEFILE — SIMPLEWEALTHFX SimpleWealthFX is a casefile under…
View Full Report →Alvexo
Office Hours on Alvexo // FROM THE CASEFILE — CTK NETWORK When deposits to Alvexo via this platform go qu…
View Full Report →St Conseils (st-conseils.com)
Reading the Chain: St Conseils // FROM THE CASEFILE — WORLD MARKETS When deposits to St Conseils via st-c…
View Full Report →REVENUETRUST (revenuetrustglobal.com)
Casefile REVENUETRUST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Unihash (unihash.io)
Casefile Unihash — The Professor’s Note // FROM THE CASEFILE — UNIHASH Funds you sent to Unihash …
View Full Report →prénom.nom@cooperatif-epargne.com (prénom.nom@cooperatif-epargne.com)
Office Hours on prénom.nom@cooperatif-epargne.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Cryptocloakfx
Office Hours on Cryptocloakfx // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptocloakfx via this …
View Full Report →Agartha Asset Management (agarthaassetmanagement.com)
Reading the Chain: Agartha Asset Management // FROM THE CASEFILE — AGARTHA ASSET MANAGEMENT When a deposi…
View Full Report →GFS Renewable Energy (Clone of UK registered limited company)
Office Hours on GFS Renewable Energy (Clone of UK registered limited company) // FROM THE CASEFILE — CTK …
View Full Report →Crypto Coins Management Ltd (cryptcoinsmlt.com)
Office Hours on Crypto Coins Management Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Co…
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