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.
5,389 scam brokers on file
BOM Yonetimi (bomyonetim.com)
BOM Yonetimi — Annotated by the Professor // FROM THE CASEFILE — BOM YONETIMI The Professor opens the f…
View Full Report →INTERACINVESTOR (interacinvestor.com)
Reading the Chain: INTERACINVESTOR // FROM THE CASEFILE — INTERACINVESTOR INTERACINVESTOR is a casefile u…
View Full Report →Senvia Advisory (senviaadvisor.com)
Office Hours on Senvia Advisory // FROM THE CASEFILE — SENVIA ADVISORY Funds you sent to Senvia Advisory …
View Full Report →Profitto (profittoltd.com)
From the Lectern: Profitto // FROM THE CASEFILE — PROFITTO Profitto is a casefile under reading. The depo…
View Full Report →ITALGO (italgo.ai)
Professor’s Brief: ITALGO // FROM THE CASEFILE — ITALGO ITALGO, operating from italgo.ai, leaves a …
View Full Report →Majesty FX (majestyfx.com)
Professor’s Brief: Majesty FX // FROM THE CASEFILE — MAJESTY FX The Professor opens the file on Maj…
View Full Report →A9FX (a9fx.com)
Casefile A9FX — The Professor’s Note // FROM THE CASEFILE — A9FX Funds you sent to A9FX (a9fx.com…
View Full Report →Lendowl (lendowl.co)
Reading the Chain: Lendowl // FROM THE CASEFILE — LENDOWL Lendowl, operating from lendowl.co, leaves a ch…
View Full Report →nicessencecapitalventures (nicessencecapitalventures.com)
Office Hours on nicessencecapitalventures // FROM THE CASEFILE — NICESSENCECAPITALVENTURES When a deposit…
View Full Report →Prime Coin (prime-coin.info)
Office Hours on Prime Coin // FROM THE CASEFILE — PRIME COIN When a deposit ledgered to Prime Coin at pri…
View Full Report →LUNEX CLOUD (lunexcloud.com)
Office Hours on LUNEX CLOUD // FROM THE CASEFILE — LUNEX CLOUD When a deposit ledgered to LUNEX CLOUD at …
View Full Report →ActaSwissSEY Ltd (actaswiss.com)
Casefile ActaSwissSEY Ltd — The Professor’s Note // FROM THE CASEFILE — ACTASWISSSEY LTD ActaSwis…
View Full Report →SMCAPITALMK (smcapitalmk.com)
Casefile SMCAPITALMK — The Professor’s Note // FROM THE CASEFILE — SMCAPITALMK Funds you sent to …
View Full Report →Aurelius (aurelius-fx.com)
Reading the Chain: Aurelius // FROM THE CASEFILE — AURELIUS When a deposit ledgered to Aurelius at aureli…
View Full Report →ETH Profits (ethprofits.io)
Office Hours on ETH Profits // FROM THE CASEFILE — ETH PROFITS The Professor opens the file on ETH Profit…
View Full Report →GIANTTECH GLOBAL (giant-techglobal.com)
From the Lectern: GIANTTECH GLOBAL // FROM THE CASEFILE — GIANTTECH GLOBAL Funds you sent to GIANTTECH GL…
View Full Report →Above Investing (aboveinvesting.pro)
From the Lectern: Above Investing // FROM THE CASEFILE — ABOVE INVESTING Funds you sent to Above Investin…
View Full Report →Zenfxltd (zenfxltd.com)
Office Hours on Zenfxltd // FROM THE CASEFILE — ZENFXLTD Zenfxltd, operating from zenfxltd.com, leaves a …
View Full Report →Elite Wealth Consultants (elitewealthconsultants.com)
Reading the Chain: Elite Wealth Consultants // FROM THE CASEFILE — ELITE WEALTH CONSULTANTS When deposits…
View Full Report →Voltizifxt.com (voltizifxt.com)
Office Hours on Voltizifxt.com // FROM THE CASEFILE — VOLTIZIFXT.COM Voltizifxt.com, operating from volti…
View Full Report →Expert Signal Trade (expertsignaltrade.com)
Reading the Chain: Expert Signal Trade // FROM THE CASEFILE — EXPERT SIGNAL TRADE Expert Signal Trade is …
View Full Report →EXPRESSTRADE (expresstrade-pro.live)
Office Hours on EXPRESSTRADE // FROM THE CASEFILE — EXPRESSTRADE When a deposit ledgered to EXPRESSTRADE …
View Full Report →PROTON ASSETS (proton-assets.com)
Office Hours on PROTON ASSETS // FROM THE CASEFILE — PROTON ASSETS The Professor opens the file on PROTON…
View Full Report →Atex coin (atexcoin.ltd)
Casefile Atex coin — The Professor’s Note // FROM THE CASEFILE — ATEX COIN Funds you sent to Atex…
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