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.
37,013 scam brokers on file
UBLEU (http:)
Office Hours on UBLEU // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UBLEU via http: go quiet…
View Full Report →OmegaMining-FX
Office Hours on OmegaMining-FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OmegaMining-FX …
View Full Report →Quantum Ireland ICAV – Withholding client funds, overseas regulator warning
Reading the Chain: Quantum Ireland ICAV – Withholding client funds, overseas regulator warning // FROM TH…
View Full Report →Danubianpartners (danubianpartners.com)
Office Hours on Danubianpartners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Danubianpartn…
View Full Report →RDJR
Reading the Chain: RDJR // FROM THE CASEFILE — WORLD MARKETS When deposits to RDJR via this platform go q…
View Full Report →LuxenRise Management Ltd (https:)
Office Hours on LuxenRise Management Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to LuxenRise Ma…
View Full Report →AXOFA (axofa.com)
Casefile AXOFA — The Professor’s Note // FROM THE CASEFILE — AXOFA Funds you sent to AXOFA (axofa…
View Full Report →process capital limited
Reading the Chain: process capital limited // FROM THE CASEFILE — WORLD MARKETS When deposits to process …
View Full Report →CORELINK BANK (https:)
Casefile CORELINK BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →B-News (https:)
Office Hours on B-News // FROM THE CASEFILE — CTK NETWORK When deposits to B-News via https: go quiet, th…
View Full Report →Draconis Investment Limited
Office Hours on Draconis Investment Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Draconis …
View Full Report →Northern Lion (northern-lion.com)
Reading the Chain: Northern Lion // FROM THE CASEFILE — WORLD MARKETS When deposits to Northern Lion via …
View Full Report →prénom.nom@nordea-ifs.com (prénom.nom@nordea-ifs.com)
Casefile prénom.nom@nordea-ifs.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Adamantfx (adamantfx.io)
Office Hours on Adamantfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Adamantfx via adaman…
View Full Report →XST 7 (https:)
Office Hours on XST 7 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XST 7 via https: go quie…
View Full Report →Brianfield (brianfield.org)
Reading the Chain: Brianfield // FROM THE CASEFILE — WORLD MARKETS When deposits to Brianfield via brianf…
View Full Report →FXMeridian (fxmeridian.com)
Office Hours on FXMeridian // FROM THE CASEFILE — CTK NETWORK When deposits to FXMeridian via fxmeridian….
View Full Report →Wrex Miners Fx (wrex-minersfx.net)
From the Lectern: Wrex Miners Fx // FROM THE CASEFILE — WREX MINERS FX When deposits to Wrex Miners Fx vi…
View Full Report →inb-service
Office Hours on inb-service // FROM THE CASEFILE — CTK NETWORK When deposits to inb-service via this plat…
View Full Report →Coombes and Kiwonski Investments (trading name LLU Ltd)
Office Hours on Coombes and Kiwonski Investments (trading name LLU Ltd) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →GainAngel International Sdn Bhd (975150-T)
Office Hours on GainAngel International Sdn Bhd (975150-T) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES
Office Hours on IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES // FROM THE CASEFILE — CTK NETWOR…
View Full Report →VR 19 Capital Ltd (vr19capital.com)
From the Lectern: VR 19 Capital Ltd // FROM THE CASEFILE — VR 19 CAPITAL LTD VR 19 Capital Ltd, operating…
View Full Report →Arkis Eguro (arkiseguro.com)
Office Hours on Arkis Eguro // FROM THE CASEFILE — ARKIS EGURO Arkis Eguro is a casefile under reading. T…
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