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
IBMEX (ibmex.com)
IBMEX — Annotated by the Professor // FROM THE CASEFILE — IBMEX IBMEX is a casefile under reading. The …
View Full Report →Credit Swift Assets Credit Swift Asset Limited (https:)
Office Hours on Credit Swift Assets Credit Swift Asset Limited // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →2021 Income Bonds
Office Hours on 2021 Income Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 2021 Income …
View Full Report →Helveafunds (helveafunds.com)
Office Hours on Helveafunds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Helveafunds via he…
View Full Report →HHHE (hhheyy.com)
Office Hours on HHHE // FROM THE CASEFILE — CTK NETWORK When deposits to HHHE via hhheyy.com go quiet, th…
View Full Report →TOROASSETS (toroassets.com)
Office Hours on TOROASSETS // FROM THE CASEFILE — TOROASSETS Funds you sent to TOROASSETS (toroassets.com…
View Full Report →Auramarkets (auramarkets.com)
Reading the Chain: Auramarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Auramarkets via aura…
View Full Report →MBBO (mbbo11.vip)
Reading the Chain: MBBO // FROM THE CASEFILE — MBBO When a deposit ledgered to MBBO at mbbo11.vip stops r…
View Full Report →Aquilaws ltd (aquilaws.com)
Reading the Chain: Aquilaws ltd // FROM THE CASEFILE — AQUILAWS LTD When deposits to Aquilaws ltd via aqu…
View Full Report →prénom.nom@sigma-invest.co (prénom.nom@sigma-invest.co)
Casefile prénom.nom@sigma-invest.co — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Lewoint (https:)
Office Hours on Lewoint // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lewoint via https: go …
View Full Report →Alexia Capital Partners (alexia-capital.com)
Professor’s Brief: Alexia Capital Partners // FROM THE CASEFILE — ALEXIA CAPITAL PARTNERS When depo…
View Full Report →BITRUN CRYPTO MINING
Reading the Chain: BITRUN CRYPTO MINING // FROM THE CASEFILE — WORLD MARKETS When deposits to BITRUN CRYP…
View Full Report →NEXALIA AI (https:)
Office Hours on NEXALIA AI // FROM THE CASEFILE — CTK NETWORK When deposits to NEXALIA AI via https: go q…
View Full Report →LSAF S.R.L y/o LS GROUP
Office Hours on LSAF S.R.L y/o LS GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to LSAF S.R.L y/…
View Full Report →Crypto Bull (crypto-bull.io)
Reading the Chain: Crypto Bull // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Bull via cryp…
View Full Report →Sengela Trding Limited
Office Hours on Sengela Trding Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Sengela Trding…
View Full Report →Destiny Loans ( (destinyloans.co.uk)
Office Hours on Destiny Loans ( // FROM THE CASEFILE — CTK NETWORK When deposits to Destiny Loans ( via d…
View Full Report →AlpenStark Bank (alpenstark.online)
Office Hours on AlpenStark Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AlpenStark Ban…
View Full Report →TOP ISA
Office Hours on TOP ISA // FROM THE CASEFILE — CTK NETWORK When deposits to TOP ISA via this platform go …
View Full Report →First American Group, Inc. (firstamericangroup.net)
Reading the Chain: First American Group, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to First…
View Full Report →Hotpayfx (hotpayfx.online)
Reading the Chain: Hotpayfx // FROM THE CASEFILE — HOTPAYFX Hotpayfx, operating from hotpayfx.online, lea…
View Full Report →Walutonet sp. z o.o.
Reading the Chain: Walutonet sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Walutonet s…
View Full Report →Speedwood Finance
Office Hours on Speedwood Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Speedwood Fi…
View Full Report →