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
Zenithinvestmentpty (zenithinvestmentpty.com)
Office Hours on Zenithinvestmentpty // FROM THE CASEFILE — CTK NETWORK When deposits to Zenithinvestmentp…
View Full Report →Toxslcanada (toxslcanada.vip)
Office Hours on Toxslcanada // FROM THE CASEFILE — CTK NETWORK When deposits to Toxslcanada via toxslcana…
View Full Report →BTC-Alpha Club (eth-alpha.com)
Reading the Chain: BTC-Alpha Club // FROM THE CASEFILE — WORLD MARKETS When deposits to BTC-Alpha Club vi…
View Full Report →Cryptec
Reading the Chain: Cryptec // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptec via this platfor…
View Full Report →IsaacsPartners (isaacspartners.com)
From the Lectern: IsaacsPartners // FROM THE CASEFILE — ISAACSPARTNERS IsaacsPartners, operating from isa…
View Full Report →NOVA INVESTMENT; Novainvests
Office Hours on NOVA INVESTMENT; Novainvests // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to N…
View Full Report →QUANTRADEX
Casefile QUANTRADEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Meta Crypto Investment
Office Hours on Meta Crypto Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Meta Crypto In…
View Full Report →TSA Forex (tsaforex.com)
From the Lectern: TSA Forex // FROM THE CASEFILE — TSA FOREX Funds you sent to TSA Forex (tsaforex.com) a…
View Full Report →Raynar Group (raynargroup.com)
Professor’s Brief: Raynar Group // FROM THE CASEFILE — RAYNAR GROUP Raynar Group is a casefile unde…
View Full Report →Tradezib Trade (https:)
Reading the Chain: Tradezib Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradezib Trade vi…
View Full Report →Blockwaver (https:)
Office Hours on Blockwaver // FROM THE CASEFILE — CTK NETWORK When deposits to Blockwaver via https: go q…
View Full Report →shorecapital.ltd (Clone of FCA Authorised Firm) (shorecapital.ltd)
Casefile shorecapital.ltd (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →Daxkapital (daxkapital.com)
Casefile Daxkapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Wealth Earnings World Wide (wealthearningsworldwide.com)
Wealth Earnings World Wide — Annotated by the Professor // FROM THE CASEFILE — WEALTH EARNINGS WORLD WI…
View Full Report →Regent Consolidated (regentcsld.com)
Office Hours on Regent Consolidated // FROM THE CASEFILE — CTK NETWORK When deposits to Regent Consolidat…
View Full Report →Gro Income (gro-income.net)
Gro Income — Annotated by the Professor // FROM THE CASEFILE — GRO INCOME When a deposit ledgered to Gr…
View Full Report →AutoBaseTrade (autobasetrade.live)
Reading the Chain: AutoBaseTrade // FROM THE CASEFILE — AUTOBASETRADE AutoBaseTrade, operating from autob…
View Full Report →Fsjdts (fsjdts.top)
Office Hours on Fsjdts // FROM THE CASEFILE — CTK NETWORK When deposits to Fsjdts via fsjdts.top go quiet…
View Full Report →Phoenix Alliance International
Casefile Phoenix Alliance International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Pivlex (pivlex.com)
Reading the Chain: Pivlex // FROM THE CASEFILE — WORLD MARKETS When deposits to Pivlex via pivlex.com go …
View Full Report →Rothridge Consulting Group (rothridgeconsultinggroup.com)
Office Hours on Rothridge Consulting Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rot…
View Full Report →Clone Anzo Capital (anzolnc.com)
Office Hours on Clone Anzo Capital // FROM THE CASEFILE — CLONE ANZO CAPITAL Funds you sent to Clone Anzo…
View Full Report →Wealth Management Firms (wealthmanagementfirms.org)
Casefile Wealth Management Firms — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
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