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.
36,990 scam brokers on file
Healthy Roots (https:)
Office Hours on Healthy Roots // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Healthy Roots vi…
View Full Report →Juntoshi Ltd.
Casefile Juntoshi Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Aevo Limited (aevo.ltd)
Aevo Limited — Annotated by the Professor // FROM THE CASEFILE — AEVO LIMITED Aevo Limited, operating f…
View Full Report →Breitling Prime (breitlingprime.com)
Office Hours on Breitling Prime // FROM THE CASEFILE — BREITLING PRIME The Professor opens the file on Br…
View Full Report →vaalco capital (vaalcocapital.cc)
Casefile vaalco capital — The Professor’s Note // FROM THE CASEFILE — VAALCO CAPITAL When deposit…
View Full Report →Citation Capital Asia Pte Ltd (CCAPL)
Office Hours on Citation Capital Asia Pte Ltd (CCAPL) // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Cloning – NOIA CAPITAL S.À R.L.
Office Hours on Cloning – NOIA CAPITAL S.À R.L. // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Securities Registration & Corporate Oversight Commission (srcoc.us)
Office Hours on Securities Registration & Corporate Oversight Commission // FROM THE CASEFILE — BTCUS…
View Full Report →Etherion (etherion.pro)
Office Hours on Etherion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Etherion via etherion…
View Full Report →GT Markets (gt-markets.com)
From the Lectern: GT Markets // FROM THE CASEFILE — GT MARKETS GT Markets is a casefile under reading. Th…
View Full Report →Luxeforex (clone of FCA authorised firm)
Reading the Chain: Luxeforex (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →VINTARIO INVEST (vintarioinvest.com)
From the Lectern: VINTARIO INVEST // FROM THE CASEFILE — VINTARIO INVEST Funds you sent to VINTARIO INVES…
View Full Report →TitanWealth24 (titanwealth24.com)
Reading the Chain: TitanWealth24 // FROM THE CASEFILE — TITANWEALTH24 When a deposit ledgered to TitanWea…
View Full Report →Finaltos (Clone of FCA Authorised Firm)
Office Hours on Finaltos (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →FMA warns about suspected scam: Big Uncle
Casefile FMA warns about suspected scam: Big Uncle — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Cfdinvest24 (cfdinvest24.com)
Professor’s Brief: Cfdinvest24 // FROM THE CASEFILE — CFDINVEST24 Cfdinvest24, operating from cfdin…
View Full Report →EquityTrade (equitytrades.cc)
From the Lectern: EquityTrade // FROM THE CASEFILE — EQUITYTRADE When a deposit ledgered to EquityTrade a…
View Full Report →Tendo Loan (clone of an FCA authorised firm)
View Full Report →GEMI INVESTMENTS (gemiinvestments.live)
From the Lectern: GEMI INVESTMENTS // FROM THE CASEFILE — GEMI INVESTMENTS When a deposit ledgered to GEM…
View Full Report →WealthWhiz
Reading the Chain: WealthWhiz // FROM THE CASEFILE — WORLD MARKETS When deposits to WealthWhiz via this p…
View Full Report →Plus One Ltd
Casefile Plus One Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Monolux Trade Group (luxtradegroup.de)
Professor’s Brief: Monolux Trade Group // FROM THE CASEFILE — MONOLUX TRADE GROUP The Professor ope…
View Full Report →Bitcoin Bank – Unlicenced Entity
Office Hours on Bitcoin Bank – Unlicenced Entity // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →MARKET4S (market4s.com)
Casefile MARKET4S — The Professor’s Note // FROM THE CASEFILE — MARKET4S MARKET4S is a casefile u…
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