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
STALLION WINGS
Casefile STALLION WINGS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Sectortheta (sectortheta.com)
Office Hours on Sectortheta // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sectortheta via se…
View Full Report →Polus Investment Management Limited (Clone of FCA Authorised Firm)
Office Hours on Polus Investment Management Limited (Clone of FCA Authorised Firm) // FROM THE CASEFILE —…
View Full Report →First Prudential Markets Pty Ltd Power Global Investment (https:)
Office Hours on First Prudential Markets Pty Ltd Power Global Investment // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Lwhout001 (lwhout001.com)
Office Hours on Lwhout001 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lwhout001 via lwhout…
View Full Report →Pacific Capital Management LLC (pacificcm.us)
Reading the Chain: Pacific Capital Management LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to P…
View Full Report →Bcpprivate (bcpprivate.com)
Casefile Bcpprivate — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bc Opportunityfund (bc-opportunityfund.com)
Office Hours on Bc Opportunityfund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bc Opportun…
View Full Report →ATN Capital (atncapitalltd.com)
ATN Capital — Annotated by the Professor // FROM THE CASEFILE — ATN CAPITAL ATN Capital, operating from…
View Full Report →OpenOption
Reading the Chain: OpenOption // FROM THE CASEFILE — WORLD MARKETS When deposits to OpenOption via this p…
View Full Report →Allianz (Imposter) (fproalizan.com)
Office Hours on Allianz (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Allianz (Imposter)…
View Full Report →prénom.nom@union-gestion-investissements.com (prénom.nom@union-gestion-investissements.com)
Office Hours on prénom.nom@union-gestion-investissements.com // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →National Debt Help Team
Office Hours on National Debt Help Team // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nation…
View Full Report →Robo Invest PLC
Office Hours on Robo Invest PLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Robo Invest PL…
View Full Report →24funds (24funds.io)
Reading the Chain: 24funds // FROM THE CASEFILE — WORLD MARKETS When deposits to 24funds via 24funds.io g…
View Full Report →Merobit Ltd (merobit.net)
Casefile Merobit Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Hartmann & Benz LLC (https:)
Reading the Chain: Hartmann & Benz LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Hartmann…
View Full Report →Kronos Invest Ltd
Office Hours on Kronos Invest Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kronos Inves…
View Full Report →Abrdn Phoenix Fund
Reading the Chain: Abrdn Phoenix Fund // FROM THE CASEFILE — WORLD MARKETS When deposits to Abrdn Phoenix…
View Full Report →BG Wealth Sharing (https:)
Office Hours on BG Wealth Sharing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BG Wealth Sh…
View Full Report →Tradeduac100 (tradeduac100.com)
Office Hours on Tradeduac100 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradeduac100 via …
View Full Report →Orangefx247 (orangefx247.com)
Office Hours on Orangefx247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Orangefx247 via or…
View Full Report →SynergySwipe (synergyswipe.com)
Office Hours on SynergySwipe // FROM THE CASEFILE — SYNERGYSWIPE SynergySwipe, operating from synergyswip…
View Full Report →Trustpodia – Imposter website
Office Hours on Trustpodia – Imposter website // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →