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
Vault Wealthholm
Office Hours on Vault Wealthholm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vault Wealthh…
View Full Report →Direct Lenders List
Office Hours on Direct Lenders List // FROM THE CASEFILE — CTK NETWORK When deposits to Direct Lenders Li…
View Full Report →CHECKERBITS INVESTMENT LTD
Office Hours on CHECKERBITS INVESTMENT LTD // FROM THE CASEFILE — CTK NETWORK When deposits to CHECKERBIT…
View Full Report →NOMURATRADEIA.COM (CLONE) (nomuratradeia.com)
Casefile NOMURATRADEIA.COM (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Atlantic Comium operating through the websites atlanticcomium.org and (atlanticcomium.org)
Office Hours on Atlantic Comium operating through the websites atlanticcomium.org and // FROM THE CASEFILE …
View Full Report →KINGLY FX TRADES
Reading the Chain: KINGLY FX TRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to KINGLY FX TRADE…
View Full Report →Stock Commercial Properties (stockcomproperties.online)
Casefile Stock Commercial Properties — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Fundiza (fundiza.site)
Casefile Fundiza — The Professor’s Note // FROM THE CASEFILE — FUNDIZA The Professor opens the fi…
View Full Report →Easy Option Trade (easyoptiontrade.live)
Professor’s Brief: Easy Option Trade // FROM THE CASEFILE — EASY OPTION TRADE Easy Option Trade is …
View Full Report →FVP Trade (fvptrade.com)
From the Lectern: FVP Trade // FROM THE CASEFILE — FVP TRADE The Professor opens the file on FVP Trade th…
View Full Report →Mistraltradingltd (mistraltradingltd.com)
Casefile Mistraltradingltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →DCX Digital Crypto Xchange (digitalcryptoxchange.com)
Casefile DCX Digital Crypto Xchange — The Professor’s Note // FROM THE CASEFILE — DCX DIGITAL CRY…
View Full Report →Audubert Conseil (http:)
Office Hours on Audubert Conseil // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Audubert Cons…
View Full Report →Zureon Global (zureonglobal.com)
Reading the Chain: Zureon Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Zureon Global via …
View Full Report →firstnexus.io First Nexus (https:)
Office Hours on firstnexus.io First Nexus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to firs…
View Full Report →Equity Price Ltd. Equity Price Ltd. (https:)
Office Hours on Equity Price Ltd. Equity Price Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Limbo Finance (limbofinance.ltd)
Office Hours on Limbo Finance // FROM THE CASEFILE — LIMBO FINANCE When a deposit ledgered to Limbo Finan…
View Full Report →TRADECRYPTONFTS
Office Hours on TRADECRYPTONFTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADECRYPTONFT…
View Full Report →Finorax
Office Hours on Finorax // FROM THE CASEFILE — CTK NETWORK When deposits to Finorax via this platform go …
View Full Report →Capital Trading Hub Capitalone Trade (https:)
Casefile Capital Trading Hub Capitalone Trade — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →SENEKEDU APP (https:)
Office Hours on SENEKEDU APP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SENEKEDU APP via …
View Full Report →CatalyXX
Reading the Chain: CatalyXX // FROM THE CASEFILE — WORLD MARKETS When deposits to CatalyXX via this platf…
View Full Report →Amber Capital ICAV (Clone)
Casefile Amber Capital ICAV (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →WBTC
Office Hours on WBTC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WBTC via this platform go…
View Full Report →