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.
36,958 scam brokers on file
Union Metropolitan Bank
View Full Report →LKY (lkyxc.com)
Reading the Chain: LKY // FROM THE CASEFILE — WORLD MARKETS When deposits to LKY via lkyxc.com go quiet, …
View Full Report →Bitminings
Office Hours on Bitminings // FROM THE CASEFILE — CTK NETWORK When deposits to Bitminings via this platfo…
View Full Report →Vergo Block Chain (vergo-blockchain.com)
Office Hours on Vergo Block Chain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vergo Block …
View Full Report →CatalyXIt
View Full Report →ampvehicles.com (Clone of FCA authorised firm) (ampvehicles.com)
Reading the Chain: ampvehicles.com (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →WhiteOak Trading (whiteoaktrade.org)
Office Hours on WhiteOak Trading // FROM THE CASEFILE — CTK NETWORK When deposits to WhiteOak Trading via…
View Full Report →Rootel Investment Service (rootel.com)
Office Hours on Rootel Investment Service // FROM THE CASEFILE — CTK NETWORK When deposits to Rootel Inve…
View Full Report →forex indicators market
Reading the Chain: forex indicators market // FROM THE CASEFILE — WORLD MARKETS When deposits to forex in…
View Full Report →prénom.nom@altarea-service-solution.com (prénom.nom@altarea-service-solution.com)
Reading the Chain: prénom.nom@altarea-service-solution.com // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Kob (kob.poluaris.com)
View Full Report →FX Morgan Capital
Casefile FX Morgan Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Cloning 2 PM EUROPE S.A.
Office Hours on Cloning 2 PM EUROPE S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Cloning 2 PM…
View Full Report →Hendricks & Hurst (hendricksandhurstinc.com)
View Full Report →amundi06.forum (amundi06.forum)
Office Hours on amundi06.forum // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to amundi06.forum …
View Full Report →Ufonde Banque paribas (ufonde.com)
Reading the Chain: Ufonde Banque paribas // FROM THE CASEFILE — WORLD MARKETS When deposits to Ufonde Ban…
View Full Report →ConnectZone
View Full Report →AlfaPrime-Markets c/o Mia Group LLC
Reading the Chain: AlfaPrime-Markets c/o Mia Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →eco@wpdaxue.shop (eco@wpdaxue.shop)
Reading the Chain: eco@wpdaxue.shop // FROM THE CASEFILE — WORLD MARKETS When deposits to eco@wpdaxue.sho…
View Full Report →Royalty Invest (investroyalty.com)
Office Hours on Royalty Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Royalty Invest …
View Full Report →EASY CONFX CRYPTO INVESTMENT
Office Hours on EASY CONFX CRYPTO INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to E…
View Full Report →NDAE Exchange (https:)
Reading the Chain: NDAE Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to NDAE Exchange via …
View Full Report →Clarity Consulting Services Ltd
View Full Report →Evolution Zenith (evolution-zenith.co)
Office Hours on Evolution Zenith // FROM THE CASEFILE — CTK NETWORK When deposits to Evolution Zenith via…
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