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.
37,001 scam brokers on file
Eno Capital Transfer [“Eno”]
Office Hours on Eno Capital Transfer [“Eno”] // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Crypto Explorer (cryptocoin-explorer.quest)
Professor’s Brief: Crypto Explorer // FROM THE CASEFILE — CRYPTO EXPLORER The Professor opens the f…
View Full Report →VexusTrade
Office Hours on VexusTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VexusTrade via this…
View Full Report →Mining Vault
Casefile Mining Vault — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Lucrado (lucrado.com)
Reading the Chain: Lucrado // FROM THE CASEFILE — LUCRADO When a deposit ledgered to Lucrado at lucrado.c…
View Full Report →Simpler Fx Trade
Reading the Chain: Simpler Fx Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Simpler Fx Trad…
View Full Report →Popplewell Capital Group LLC
Casefile Popplewell Capital Group LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →National Debt Advice (national-debt-advice.co)
Office Hours on National Debt Advice // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to National …
View Full Report →Trade +500 Alora
Casefile Trade +500 Alora — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Titanledger (titanledger.io)
Office Hours on Titanledger // FROM THE CASEFILE — CTK NETWORK When deposits to Titanledger via titanledg…
View Full Report →Icon Solutions; International Timeshare Refund Action; Realty Access
Reading the Chain: Icon Solutions; International Timeshare Refund Action; Realty Access // FROM THE CASEFIL…
View Full Report →Dividend Luxentia (dividendluxentiaofficial.com)
Office Hours on Dividend Luxentia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dividend Lux…
View Full Report →SPMarket24 (clone of EEA authorised firm)
Casefile SPMarket24 (clone of EEA authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Direct Loan UK (clone of an FCA authorised firm)
Office Hours on Direct Loan UK (clone of an FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →DCFX Asia LLC
Office Hours on DCFX Asia LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DCFX Asia LLC vi…
View Full Report →Alliancescpi (alliancescpi.com)
Office Hours on Alliancescpi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alliancescpi via …
View Full Report →Radcliffe & Shaw
Casefile Radcliffe & Shaw — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS
Reading the Chain: NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Texas Stock and Bond (tssdb.net)
Casefile Texas Stock and Bond — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Metrotrade
Casefile Metrotrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Edgemarket Pro Edge Market Pro (https:)
Office Hours on Edgemarket Pro Edge Market Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Edgema…
View Full Report →Prime Capital Investment Company Limited
Reading the Chain: Prime Capital Investment Company Limited // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →FX SmartBull (fxsmartbull.com)
Professor’s Brief: FX SmartBull // FROM THE CASEFILE — FX SMARTBULL Funds you sent to FX SmartBull …
View Full Report →Mathisen Financial (mathisenfinancial.com)
Reading the Chain: Mathisen Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to Mathisen Fina…
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