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.
37,005 scam brokers on file
Luxoramt Acquantum (luxoramt-acquantum.com)
Casefile Luxoramt Acquantum — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →RevolutionInvest.ltd (revolutioninvest.ltd)
Reading the Chain: RevolutionInvest.ltd // FROM THE CASEFILE — REVOLUTIONINVEST.LTD RevolutionInvest.ltd,…
View Full Report →ByronPlusGlobal (byron-plusglobal.com)
Reading the Chain: ByronPlusGlobal // FROM THE CASEFILE — BYRONPLUSGLOBAL ByronPlusGlobal is a casefile u…
View Full Report →HOUSING DISREPAIR TEAM (housingdisrepairsolicitors.org)
Office Hours on HOUSING DISREPAIR TEAM // FROM THE CASEFILE — CTK NETWORK When deposits to HOUSING DISREP…
View Full Report →Oxhey Finance (https:)
Reading the Chain: Oxhey Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Oxhey Finance via …
View Full Report →Wap (https:)
Casefile Wap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Binanccesth (https:)
Casefile Binanccesth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Ultimatebitcash (ultimatebitcash.com)
From the Lectern: Ultimatebitcash // FROM THE CASEFILE — ULTIMATEBITCASH The Professor opens the file on …
View Full Report →Capital Financial Management (clone of authorised firm)
Reading the Chain: Capital Financial Management (clone of authorised firm) // FROM THE CASEFILE — WORLD M…
View Full Report →Neofinders (neofinders.com)
Casefile Neofinders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bancodecryptos (bancodecryptos.com)
Office Hours on Bancodecryptos // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bancodecryptos …
View Full Report →Blockchain Discussion Group (bib-btc.com)
Reading the Chain: Blockchain Discussion Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Bloc…
View Full Report →Rocketta Rocketta Asset Management (http:)
Reading the Chain: Rocketta Rocketta Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Phishing campaign
Reading the Chain: Phishing campaign // FROM THE CASEFILE — WORLD MARKETS When deposits to Phishing campa…
View Full Report →AezaTrade (aeza.trade)
Reading the Chain: AezaTrade // FROM THE CASEFILE — AEZATRADE AezaTrade is a casefile under reading. The …
View Full Report →Fxcapitalize (fxcapitalize.com)
Reading the Chain: Fxcapitalize // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxcapitalize via fx…
View Full Report →Research Vision Limited (CLONE) (researchvision.com)
Reading the Chain: Research Vision Limited (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Prestatie Financieel
Reading the Chain: Prestatie Financieel // FROM THE CASEFILE — WORLD MARKETS When deposits to Prestatie F…
View Full Report →AmpliFi Capital (https:)
Office Hours on AmpliFi Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AmpliFi Capita…
View Full Report →Yuandaqihuogongsi (yuandaqihuogongsi.b58b.com)
Reading the Chain: Yuandaqihuogongsi // FROM THE CASEFILE — WORLD MARKETS When deposits to Yuandaqihuogon…
View Full Report →CFD PLATINUM (cfd-platinum.com)
Casefile CFD PLATINUM — The Professor’s Note // FROM THE CASEFILE — CFD PLATINUM Funds you sent t…
View Full Report →Babylon Solutions Limited (remitano.com)
Office Hours on Babylon Solutions Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Baby…
View Full Report →Innovative Hedging Strategies
Office Hours on Innovative Hedging Strategies // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Wizense Global (wizensefx.com)
Reading the Chain: Wizense Global // FROM THE CASEFILE — WIZENSE GLOBAL When a deposit ledgered to Wizens…
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