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.
37,017 scam brokers on file
GlobalX (globalx.company)
Office Hours on GlobalX // FROM THE CASEFILE — GLOBALX When deposits to GlobalX via globalx.company go qu…
View Full Report →CitiWealth Asset Management (cspplc.net)
Reading the Chain: CitiWealth Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Citi…
View Full Report →Vannincapitals (vannincapitals.com)
Reading the Chain: Vannincapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Vannincapitals vi…
View Full Report →Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd (bitbinx.ltd)
Office Hours on Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd // FROM THE CASEFILE — CTK…
View Full Report →Ethena (BVI) Ltd.
Casefile Ethena (BVI) Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Persons falsely presenting themselves as officers/executives of HCMC
View Full Report →Bitminingfx (bitminingfx.com)
Reading the Chain: Bitminingfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitminingfx via bitm…
View Full Report →The People’s Reserve
Casefile The People’s Reserve — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Signal Max Forex signal platform (plus.500trading.com)
Reading the Chain: Signal Max Forex signal platform // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Optimal Trade Options
Office Hours on Optimal Trade Options // FROM THE CASEFILE — CTK NETWORK When deposits to Optimal Trade O…
View Full Report →Xlence (xlence.com)
Office Hours on Xlence // FROM THE CASEFILE — XLENCE Funds you sent to Xlence (xlence.com) are still reco…
View Full Report →CRYPTON CAPITAL INVEST LIMITED
Reading the Chain: CRYPTON CAPITAL INVEST LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to C…
View Full Report →JLT Group
Office Hours on JLT Group // FROM THE CASEFILE — CTK NETWORK When deposits to JLT Group via this platform…
View Full Report →FXPRIME
Office Hours on FXPRIME // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXPRIME via this platf…
View Full Report →Radieuxcorebit (radieuxcorebit.com)
Casefile Radieuxcorebit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →AR CAPITAL ACQUISITION CORP
Casefile AR CAPITAL ACQUISITION CORP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →NextStream Media (https:)
Office Hours on NextStream Media // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NextStream Me…
View Full Report →Immediateeuraxai (immediateeuraxai.org)
Casefile Immediateeuraxai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Primedigitalassetltd (primedigitalassetltd.com)
Reading the Chain: Primedigitalassetltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Primedigita…
View Full Report →Finance Traders (finance-traders.ltd)
Office Hours on Finance Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finance Trader…
View Full Report →Mes Scpi De Gre A Gre (mes-scpi-de-gre-a-gre.webnode.fr)
Casefile Mes Scpi De Gre A Gre — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Norne Securities
Office Hours on Norne Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Norne Securit…
View Full Report →CRYPTOPEACH
Reading the Chain: CRYPTOPEACH // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOPEACH via this…
View Full Report →SUISSE LUXURY BANK
Office Hours on SUISSE LUXURY BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SUISSE LUXU…
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