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
Cfrinvest (cfrinvest.com)
Office Hours on Cfrinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Cfrinvest via cfrinvest.com…
View Full Report →LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)
Office Hours on LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) // FROM THE CASEFIL…
View Full Report →CrestValue (crestvalue.net)
Casefile CrestValue — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →G&S Global Capital
Office Hours on G&S Global Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G&S…
View Full Report →University4Traders
Reading the Chain: University4Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to University4Tr…
View Full Report →UniCredit UK (Clone of EEA authorised firms)
View Full Report →ARQ Cap Pte. Ltd. Spectrum (arqcap.com)
Casefile ARQ Cap Pte. Ltd. Spectrum — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Integral Development Asset Management (Clone firm)
Reading the Chain: Integral Development Asset Management (Clone firm) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →You Bank Group
Reading the Chain: You Bank Group // FROM THE CASEFILE — WORLD MARKETS When deposits to You Bank Group vi…
View Full Report →Smart Arrow FX (smartarrowfx.com)
Office Hours on Smart Arrow FX // FROM THE CASEFILE — SMART ARROW FX Smart Arrow FX is a casefile under r…
View Full Report →Dynamiq Markets (dynamiqmarkets.com)
Office Hours on Dynamiq Markets // FROM THE CASEFILE — DYNAMIQ MARKETS Funds you sent to Dynamiq Markets …
View Full Report →Blazerusholdings (blazerusholdings.com)
Reading the Chain: Blazerusholdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Blazerusholding…
View Full Report →Evrensel Capital Partners Public Limited Company
Office Hours on Evrensel Capital Partners Public Limited Company // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →SterlingTrustInvestments (sterlingtrustinvestments.com)
Casefile SterlingTrustInvestments — The Professor’s Note // FROM THE CASEFILE — STERLINGTRUSTINVE…
View Full Report →Expert CryptoFx Option (expertcryptofxoption.com)
Casefile Expert CryptoFx Option — The Professor’s Note // FROM THE CASEFILE — EXPERT CRYPTOFX OPT…
View Full Report →RIVER (Imposter) (rivergloballtd.com)
Office Hours on RIVER (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RIVER (Impost…
View Full Report →Intrex Investment Management Ltd.
Reading the Chain: Intrex Investment Management Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Weltrade
Office Hours on Weltrade // FROM THE CASEFILE — CTK NETWORK When deposits to Weltrade via this platform g…
View Full Report →Bitsends (bitsends.space)
Office Hours on Bitsends // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitsends via bitsends…
View Full Report →GREENFRANK GROUP LTD
Office Hours on GREENFRANK GROUP LTD // FROM THE CASEFILE — CTK NETWORK When deposits to GREENFRANK GROUP…
View Full Report →Vinsttorn (vinsttorn.com)
Office Hours on Vinsttorn // FROM THE CASEFILE — CTK NETWORK When deposits to Vinsttorn via vinsttorn.com…
View Full Report →Temaket Information Limited (temaketltd.com)
Reading the Chain: Temaket Information Limited // FROM THE CASEFILE — TEMAKET INFORMATION LIMITED Funds y…
View Full Report →CapitalXChain
Reading the Chain: CapitalXChain // FROM THE CASEFILE — WORLD MARKETS When deposits to CapitalXChain via …
View Full Report →Online Fortune Legacy (onlinefortunelegacy.icu)
Reading the Chain: Online Fortune Legacy // FROM THE CASEFILE — WORLD MARKETS When deposits to Online For…
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