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
Akcapitalone (akcapitalone.com)
Office Hours on Akcapitalone // FROM THE CASEFILE — CTK NETWORK When deposits to Akcapitalone via akcapit…
View Full Report →Zayanbusinessbvba (zayanbusinessbvba.com)
Office Hours on Zayanbusinessbvba // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zayanbusines…
View Full Report →GROW LIFE (revokation of the investor alert issued on December 1st, 2022)
Reading the Chain: GROW LIFE (revokation of the investor alert issued on December 1st, 2022) // FROM THE CA…
View Full Report →Independentpetroleumresources (independentpetroleumresources.org)
Office Hours on Independentpetroleumresources // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →BitFinityFX
Casefile BitFinityFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Lock Coin (https:)
Office Hours on Lock Coin // FROM THE CASEFILE — CTK NETWORK When deposits to Lock Coin via https: go qui…
View Full Report →Rapidreturn247 (rapidreturn247.com)
Office Hours on Rapidreturn247 // FROM THE CASEFILE — CTK NETWORK When deposits to Rapidreturn247 via rap…
View Full Report →Brandt Swift Associates
Casefile Brandt Swift Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →ifxbank (ifxbank.net)
Office Hours on ifxbank // FROM THE CASEFILE — IFXBANK When deposits to ifxbank via ifxbank.net go quiet,…
View Full Report →Celerafxl (celerafxl.com)
Reading the Chain: Celerafxl // FROM THE CASEFILE — WORLD MARKETS When deposits to Celerafxl via celerafx…
View Full Report →CRYPTOTRADES
Reading the Chain: CRYPTOTRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOTRADES via th…
View Full Report →tradequickfx
Casefile tradequickfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Aeobinvesting (aeobinvesting.com)
Casefile Aeobinvesting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →DESTINY STELLAR BUSINESS ASSOCIATES
Reading the Chain: DESTINY STELLAR BUSINESS ASSOCIATES // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Portfolio Investment ICAV (Clone)
Office Hours on Portfolio Investment ICAV (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →TRUE INVESTMENT WORTH (https:)
View Full Report →Athens Capital Management LLC (athenscapitalmanagement.com)
Casefile Athens Capital Management LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Global Re-Insurance Services (globalreinsuranceservices.com)
View Full Report →Cstone Canada Capstone Ltd.
Casefile Cstone Canada Capstone Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Without Capital (without-capital.pro)
Professor’s Brief: Without Capital // FROM THE CASEFILE — WITHOUT CAPITAL Funds you sent to Without…
View Full Report →Whalestep
Casefile Whalestep — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Magaffairs (https:)
Office Hours on Magaffairs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Magaffairs via http…
View Full Report →PRIME NES TRADE (https:)
Office Hours on PRIME NES TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to PRIME NES TRADE via h…
View Full Report →WADDELL AND REED ASSOCIATES
Casefile WADDELL AND REED ASSOCIATES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
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