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.
37,009 scam brokers on file
THENY LIMITED
Casefile THENY LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Accion (accion.fr)
Office Hours on Accion // FROM THE CASEFILE — CTK NETWORK When deposits to Accion via accion.fr go quiet,…
View Full Report →UK Finance Investments
Reading the Chain: UK Finance Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Financ…
View Full Report →CoinRally
Reading the Chain: CoinRally // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinRally via this pla…
View Full Report →LongChen Finance (xgzhfx.com)
From the Lectern: LongChen Finance // FROM THE CASEFILE — LONGCHEN FINANCE Funds you sent to LongChen Fin…
View Full Report →FxcryptoBitmining
Office Hours on FxcryptoBitmining // FROM THE CASEFILE — CTK NETWORK When deposits to FxcryptoBitmining v…
View Full Report →contactsupport@block-chains.pro (contactsupport@block-chains.pro)
Reading the Chain: contactsupport@block-chains.pro // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Europae S (europae-s.com)
Office Hours on Europae S // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Europae S via europa…
View Full Report →WALTER INTERNATIONAL
Casefile WALTER INTERNATIONAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Ktlz France (ktlz-france.com)
Reading the Chain: Ktlz France // FROM THE CASEFILE — WORLD MARKETS When deposits to Ktlz France via ktlz…
View Full Report →PSS (pssitrade.com)
Office Hours on PSS // FROM THE CASEFILE — PSS Funds you sent to PSS (pssitrade.com) are still recorded o…
View Full Report →Raakott
Reading the Chain: Raakott // FROM THE CASEFILE — WORLD MARKETS When deposits to Raakott via this platfor…
View Full Report →Market Info
Reading the Chain: Market Info // FROM THE CASEFILE — WORLD MARKETS When deposits to Market Info via this…
View Full Report →Exop (Imposter) (wfopg.com)
Casefile Exop (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Davis Alliance Law (davisalliancelaw.com)
Office Hours on Davis Alliance Law // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Davis Allia…
View Full Report →LTC Markets
Casefile LTC Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Everett Capital Partners (everettcp.com)
Casefile Everett Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Arbi Trust Capital (arbitrustcapital.net)
Reading the Chain: Arbi Trust Capital // FROM THE CASEFILE — ARBI TRUST CAPITAL When a deposit ledgered t…
View Full Report →EdealFX (edealfx.com)
From the Lectern: EdealFX // FROM THE CASEFILE — EDEALFX Funds you sent to EdealFX (edealfx.com) are stil…
View Full Report →GalanTrade (galantrade.com)
From the Lectern: GalanTrade // FROM THE CASEFILE — GALANTRADE The Professor opens the file on GalanTrade…
View Full Report →Arlequin Finance
Reading the Chain: Arlequin Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Arlequin Financ…
View Full Report →Middle East Financial Investment (me-fi.net)
From the Lectern: Middle East Financial Investment // FROM THE CASEFILE — MIDDLE EAST FINANCIAL INVESTMEN…
View Full Report →Netwide Invest SA
Office Hours on Netwide Invest SA // FROM THE CASEFILE — CTK NETWORK When deposits to Netwide Invest SA v…
View Full Report →Capitalmanageinv (capitalmanageinv.com)
Office Hours on Capitalmanageinv // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalmanage…
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