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
unowall
Reading the Chain: unowall // FROM THE CASEFILE — WORLD MARKETS When deposits to unowall via this platfor…
View Full Report →Starlingfe LTD
Office Hours on Starlingfe LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Starlingfe LTD …
View Full Report →AXA Global Broker (clone of EEA authorised firm)
Reading the Chain: AXA Global Broker (clone of EEA authorised firm) // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →Anchor Heritage Bank (anchorheritagebank.com)
Casefile Anchor Heritage Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Albany Creek Investment Services Limited
Casefile Albany Creek Investment Services Limited — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Crypto Tradeuk (crypto-tradeuk.ltd)
Reading the Chain: Crypto Tradeuk // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Tradeuk vi…
View Full Report →NovaKapital24 (novakapital24.com)
NovaKapital24 — Annotated by the Professor // FROM THE CASEFILE — NOVAKAPITAL24 The Professor opens the…
View Full Report →Deriv Trading Live (derivtradinglive.net)
Reading the Chain: Deriv Trading Live // FROM THE CASEFILE — DERIV TRADING LIVE When deposits to Deriv Tr…
View Full Report →CryptoBinaryTrade (cryptobinarytrade.vip)
Office Hours on CryptoBinaryTrade // FROM THE CASEFILE — CRYPTOBINARYTRADE CryptoBinaryTrade, operating f…
View Full Report →First Escrow Trust (fetintl.com)
Office Hours on First Escrow Trust // FROM THE CASEFILE — CTK NETWORK When deposits to First Escrow Trust…
View Full Report →Exchange Safe (exchangesafe.com)
Office Hours on Exchange Safe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exchange Safe vi…
View Full Report →DECCA CAPITAL LTD
Office Hours on DECCA CAPITAL LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DECCA CAPITA…
View Full Report →Argon International Group (https:)
Office Hours on Argon International Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Argo…
View Full Report →Oreanafx (oreanafx.com)
Office Hours on Oreanafx // FROM THE CASEFILE — CTK NETWORK When deposits to Oreanafx via oreanafx.com go…
View Full Report →Aquilami (aquilami.de)
Office Hours on Aquilami // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aquilami via aquilami…
View Full Report →Esay Loan
Reading the Chain: Esay Loan // FROM THE CASEFILE — WORLD MARKETS When deposits to Esay Loan via this pla…
View Full Report →Tanner Automotive Ltd
Reading the Chain: Tanner Automotive Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Tanner Aut…
View Full Report →247Tradelifestyle (247tradelifestyle.com)
Casefile 247Tradelifestyle — The Professor’s Note // FROM THE CASEFILE — 247TRADELIFESTYLE The Pr…
View Full Report →Platform 42 Financial operating through the (42-financial.com)
Reading the Chain: Platform 42 Financial operating through the // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →info@banque-france.cc (info@banque-france.cc)
Casefile info@banque-france.cc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →LBLV.COM (lblv.com)
Casefile LBLV.COM — The Professor’s Note // FROM THE CASEFILE — LBLV.COM Funds you sent to LBLV.C…
View Full Report →Pederson Law Firm (pedersonlawfirm.com)
Reading the Chain: Pederson Law Firm // FROM THE CASEFILE — WORLD MARKETS When deposits to Pederson Law F…
View Full Report →Marketswind (marketswind.net)
Professor’s Brief: Marketswind // FROM THE CASEFILE — MARKETSWIND The Professor opens the file on M…
View Full Report →Darcan Group (darcangroup.pro)
From the Lectern: Darcan Group // FROM THE CASEFILE — DARCAN GROUP When a deposit ledgered to Darcan Grou…
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