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.
36,960 scam brokers on file
Cambridge Equity Corporation (cambridgeequitycorp.com)
Office Hours on Cambridge Equity Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →Infosplacements (infosplacements.fr)
Casefile Infosplacements — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Infinity AI (http:)
Office Hours on Infinity AI // FROM THE CASEFILE — CTK NETWORK When deposits to Infinity AI via http: go …
View Full Report →A9FX (a9fx.com)
Casefile A9FX — The Professor’s Note // FROM THE CASEFILE — A9FX Funds you sent to A9FX (a9fx.com…
View Full Report →Citi Wave Fx
Reading the Chain: Citi Wave Fx // FROM THE CASEFILE — WORLD MARKETS When deposits to Citi Wave Fx via th…
View Full Report →Lendowl (lendowl.co)
Reading the Chain: Lendowl // FROM THE CASEFILE — LENDOWL Lendowl, operating from lendowl.co, leaves a ch…
View Full Report →Elm Vaultstead (https:)
Office Hours on Elm Vaultstead // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elm Vaultstead …
View Full Report →Fulcrum (fulcrumlend.com)
Reading the Chain: Fulcrum // FROM THE CASEFILE — WORLD MARKETS When deposits to Fulcrum via fulcrumlend….
View Full Report →Peak Console Capital (https:)
Office Hours on Peak Console Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Peak Cons…
View Full Report →Eliux
Casefile Eliux — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →nicessencecapitalventures (nicessencecapitalventures.com)
Office Hours on nicessencecapitalventures // FROM THE CASEFILE — NICESSENCECAPITALVENTURES When a deposit…
View Full Report →Prime Coin (prime-coin.info)
Office Hours on Prime Coin // FROM THE CASEFILE — PRIME COIN When a deposit ledgered to Prime Coin at pri…
View Full Report →(57) A2 Capital Appreciation Plan
Casefile (57) A2 Capital Appreciation Plan — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Fx Leader Italia
Reading the Chain: Fx Leader Italia // FROM THE CASEFILE — WORLD MARKETS When deposits to Fx Leader Itali…
View Full Report →LUNEX CLOUD (lunexcloud.com)
Office Hours on LUNEX CLOUD // FROM THE CASEFILE — LUNEX CLOUD When a deposit ledgered to LUNEX CLOUD at …
View Full Report →ActaSwissSEY Ltd (actaswiss.com)
Casefile ActaSwissSEY Ltd — The Professor’s Note // FROM THE CASEFILE — ACTASWISSSEY LTD ActaSwis…
View Full Report →SMCAPITALMK (smcapitalmk.com)
Casefile SMCAPITALMK — The Professor’s Note // FROM THE CASEFILE — SMCAPITALMK Funds you sent to …
View Full Report →Swissglobaltrade (https:)
Reading the Chain: Swissglobaltrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissglobaltrad…
View Full Report →Aurelius (aurelius-fx.com)
Reading the Chain: Aurelius // FROM THE CASEFILE — AURELIUS When a deposit ledgered to Aurelius at aureli…
View Full Report →Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX
Office Hours on Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX // FROM THE CASE…
View Full Report →Wiese Tradeix (ttps:)
Reading the Chain: Wiese Tradeix // FROM THE CASEFILE — WORLD MARKETS When deposits to Wiese Tradeix via …
View Full Report →Nonkyc (nonkyc.io)
Casefile Nonkyc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →ETH Profits (ethprofits.io)
Office Hours on ETH Profits // FROM THE CASEFILE — ETH PROFITS The Professor opens the file on ETH Profit…
View Full Report →Capital Gold Investment
Casefile Capital Gold Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
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