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.
36,996 scam brokers on file
APEX ASSURE LTD
Reading the Chain: APEX ASSURE LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to APEX ASSURE LTD …
View Full Report →DYNAMIC CRYPTO WORLDWIDE 247
Office Hours on DYNAMIC CRYPTO WORLDWIDE 247 // FROM THE CASEFILE — CTK NETWORK When deposits to DYNAMIC …
View Full Report →Brent Capital Limited (CLONE)
Office Hours on Brent Capital Limited (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to Brent C…
View Full Report →Ampglobalfx (ampglobalfx.com)
Casefile Ampglobalfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Teslainvesting (teslainvesting.app)
Reading the Chain: Teslainvesting // FROM THE CASEFILE — WORLD MARKETS When deposits to Teslainvesting vi…
View Full Report →G0ld Ɓullion Ṗure Set50 (https:)
Office Hours on G0ld Ɓullion Ṗure Set50 // FROM THE CASEFILE — CTK NETWORK When deposits to G0ld Ɓull…
View Full Report →White Star Limited
Casefile White Star Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Exp Min (exp–min.com)
Reading the Chain: Exp Min // FROM THE CASEFILE — WORLD MARKETS When deposits to Exp Min via exp–mi…
View Full Report →Skylark Capital Bank (skylarkcapitalbk.com)
Reading the Chain: Skylark Capital Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Skylark Cap…
View Full Report →CAPITAL TRUST INVESTMENTS (capitaltrust-investments.com)
Reading the Chain: CAPITAL TRUST INVESTMENTS // FROM THE CASEFILE — CAPITAL TRUST INVESTMENTS CAPITAL TRU…
View Full Report →Crypto Springs
Office Hours on Crypto Springs // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Springs via thi…
View Full Report →prénom.nom@parkecotesla.com (prénom.nom@parkecotesla.com)
Office Hours on prénom.nom@parkecotesla.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom….
View Full Report →GBG Limited (gbglmtd.com)
Reading the Chain: GBG Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to GBG Limited via gbgl…
View Full Report →DEAN-BARON CORPORATE GROUP LLP
Office Hours on DEAN-BARON CORPORATE GROUP LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →TRAYNOR ADVISORS LTDA (https:)
Casefile TRAYNOR ADVISORS LTDA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →BUALUANG GOLD (@bualuanggoldblg)
Office Hours on BUALUANG GOLD // FROM THE CASEFILE — CTK NETWORK When deposits to BUALUANG GOLD via @bual…
View Full Report →FX INFINITY (fxinfinity.net)
From the Lectern: FX INFINITY // FROM THE CASEFILE — FX INFINITY When deposits to FX INFINITY via fxinfin…
View Full Report →1 to 1 Trading
Reading the Chain: 1 to 1 Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to 1 to 1 Trading vi…
View Full Report →Republichain (republichain.com)
Reading the Chain: Republichain // FROM THE CASEFILE — WORLD MARKETS When deposits to Republichain via re…
View Full Report →Ether-Pulse Investment (Imposter) (ether-pulse.com)
Office Hours on Ether-Pulse Investment (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Atlas Capital Limited (atlascapitallimited.online)
Casefile Atlas Capital Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Cehi Patrimoine (cehi-patrimoine.com)
Reading the Chain: Cehi Patrimoine // FROM THE CASEFILE — WORLD MARKETS When deposits to Cehi Patrimoine …
View Full Report →Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)
Office Hours on Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) // FROM THE …
View Full Report →Pinnacles Financial
Casefile Pinnacles Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →