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
Fpgcoinltd (fpgcoinltd.com)
Reading the Chain: Fpgcoinltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Fpgcoinltd via fpgcoi…
View Full Report →ROYAL ASSET INVESTMENTS
Casefile ROYAL ASSET INVESTMENTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Dazon Capital (dazon-capital.com)
Office Hours on Dazon Capital // FROM THE CASEFILE — DAZON CAPITAL Dazon Capital is a casefile under read…
View Full Report →EXPERT HILLS (experthills.com)
From the Lectern: EXPERT HILLS // FROM THE CASEFILE — EXPERT HILLS When a deposit ledgered to EXPERT HILL…
View Full Report →Morgan Consultancy Group (morganconsultancygrp.com)
Office Hours on Morgan Consultancy Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Morga…
View Full Report →TXTCoin
Office Hours on TXTCoin // FROM THE CASEFILE — CTK NETWORK When deposits to TXTCoin via this platform go …
View Full Report →Aureus AI Trade (aureusaitrade.com)
From the Lectern: Aureus AI Trade // FROM THE CASEFILE — AUREUS AI TRADE When deposits to Aureus AI Trade…
View Full Report →Nova Vanguard Ltd. (https:)
Casefile Nova Vanguard Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Twingle Consulting LTD (cointrade.cc)
Office Hours on Twingle Consulting LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Twingle Consul…
View Full Report →Orb Strategies (orbstrategies.com)
Reading the Chain: Orb Strategies // FROM THE CASEFILE — WORLD MARKETS When deposits to Orb Strategies vi…
View Full Report →3Ton (3ton.org)
Professor’s Brief: 3Ton // FROM THE CASEFILE — 3TON 3Ton is a casefile under reading. The deposits …
View Full Report →prénom.nom@finaryasset.com (prénom.nom@finaryasset.com)
Reading the Chain: prénom.nom@finaryasset.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pré…
View Full Report →Bdkmanagement (bdkmanagement.com)
Casefile Bdkmanagement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →CMSIQ
Office Hours on CMSIQ // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CMSIQ via this platform …
View Full Report →Golden Shore Trust (https:)
Office Hours on Golden Shore Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golden Shor…
View Full Report →ValueWanderer (valuewanderer.com)
Casefile ValueWanderer — The Professor’s Note // FROM THE CASEFILE — VALUEWANDERER ValueWanderer,…
View Full Report →Cryptonomy Finance (cryptonomy.fi)
Casefile Cryptonomy Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Ameritrade (ameritrade.tdamr.com)
Office Hours on Ameritrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ameritrade via amer…
View Full Report →Demergon Fund (demergon-fund.com)
Office Hours on Demergon Fund // FROM THE CASEFILE — CTK NETWORK When deposits to Demergon Fund via demer…
View Full Report →Wise Crypto Capital (wise-cryptocapital.com)
Office Hours on Wise Crypto Capital // FROM THE CASEFILE — WISE CRYPTO CAPITAL Funds you sent to Wise Cry…
View Full Report →BITOWNS (bitownsza.com)
BITOWNS — Annotated by the Professor // FROM THE CASEFILE — BITOWNS BITOWNS is a casefile under reading…
View Full Report →BTC Mining
Office Hours on BTC Mining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTC Mining via this…
View Full Report →HARPER & RADFORD PARTNERS LLC (https:)
Casefile HARPER & RADFORD PARTNERS LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →LIKEWOOD (likewood-invest.com)
Professor’s Brief: LIKEWOOD // FROM THE CASEFILE — LIKEWOOD LIKEWOOD is a casefile under reading. T…
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