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.
37,010 scam brokers on file
AJ Bell (clone of FCA authorised firm)
Office Hours on AJ Bell (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Nimble Options Technologies Ltd.
Office Hours on Nimble Options Technologies Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Sungold Investments (sungold-escrow.com)
Office Hours on Sungold Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Sungold Investmen…
View Full Report →Ofchk (ofchk.com)
Office Hours on Ofchk // FROM THE CASEFILE — CTK NETWORK When deposits to Ofchk via ofchk.com go quiet, t…
View Full Report →Raise My Funds (https:)
Casefile Raise My Funds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →VISTRA ADVISORS LLC
Office Hours on VISTRA ADVISORS LLC // FROM THE CASEFILE — CTK NETWORK When deposits to VISTRA ADVISORS L…
View Full Report →Upbitbest (http:)
Reading the Chain: Upbitbest // FROM THE CASEFILE — WORLD MARKETS When deposits to Upbitbest via http: go…
View Full Report →Xavadex Xavadex Financial Company (https:)
Office Hours on Xavadex Xavadex Financial Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →BitcoinsMiningsFX
Reading the Chain: BitcoinsMiningsFX // FROM THE CASEFILE — WORLD MARKETS When deposits to BitcoinsMining…
View Full Report →ELITE CAPITAL INVEST
Casefile ELITE CAPITAL INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Durian Tree Scheme by Eco Starland
Casefile Durian Tree Scheme by Eco Starland — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Privatemarketunlock (privatemarketunlock.uk)
Casefile Privatemarketunlock — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Boat Investments Limited
Office Hours on Boat Investments Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Boat Investm…
View Full Report →Universalcapitalholding (universalcapitalholding.com)
Casefile Universalcapitalholding — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →PEDRO ASSET MANAGEMENT (https:)
Office Hours on PEDRO ASSET MANAGEMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PEDRO A…
View Full Report →UK Savings Plans
Office Hours on UK Savings Plans // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Savings Pl…
View Full Report →Laumaholding (laumaholding.com)
Office Hours on Laumaholding // FROM THE CASEFILE — CTK NETWORK When deposits to Laumaholding via laumaho…
View Full Report →JustCoin Trade Limited
Casefile JustCoin Trade Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Exness (https:)
Office Hours on Exness // FROM THE CASEFILE — CTK NETWORK When deposits to Exness via https: go quiet, th…
View Full Report →coinstarfx.com (coinstar-fx.com)
Reading the Chain: coinstarfx.com // FROM THE CASEFILE — COINSTARFX.COM When deposits to coinstarfx.com v…
View Full Report →WestPalm Bank (westpalmcbinc.com)
Reading the Chain: WestPalm Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to WestPalm Bank via …
View Full Report →LBT Exchange Ltd.
Office Hours on LBT Exchange Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to LBT Exchange Ltd. v…
View Full Report →JetOnyxLegacy (jetonyxlegacy.com)
From the Lectern: JetOnyxLegacy // FROM THE CASEFILE — JETONYXLEGACY JetOnyxLegacy, operating from jetony…
View Full Report →“YEM” Cryptocurrency
Office Hours on “YEM” Cryptocurrency // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to “YE…
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