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
Stake Home Crypto (mystakehomecrypto.com)
Office Hours on Stake Home Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to Stake Home Crypto v…
View Full Report →Robertson Rayner (robertsonrayner.com)
Professor’s Brief: Robertson Rayner // FROM THE CASEFILE — ROBERTSON RAYNER The Professor opens the…
View Full Report →Truvasta Capital (truvastacapital.io)
Office Hours on Truvasta Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Truvasta Capital via…
View Full Report →Veldorna (veldorna.pro)
Office Hours on Veldorna // FROM THE CASEFILE — CTK NETWORK When deposits to Veldorna via veldorna.pro go…
View Full Report →Arbitrage Node
Reading the Chain: Arbitrage Node // FROM THE CASEFILE — WORLD MARKETS When deposits to Arbitrage Node vi…
View Full Report →Paydayloansnow Lender Ltd
Casefile Paydayloansnow Lender Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Firstel Finance Bank
Office Hours on Firstel Finance Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Firstel F…
View Full Report →Thechange (https:)
Office Hours on Thechange // FROM THE CASEFILE — CTK NETWORK When deposits to Thechange via https: go qui…
View Full Report →Fidelity (Imposter) (fdglobalmarket.com)
Casefile Fidelity (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →FxBox.io (fxbox.io)
From the Lectern: FxBox.io // FROM THE CASEFILE — FXBOX.IO FxBox.io, operating from fxbox.io, leaves a ch…
View Full Report →Smart Wallet (smartwallrtplus.com)
Office Hours on Smart Wallet // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Wallet via smartwa…
View Full Report →Lcoin Market
Casefile Lcoin Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Coin Exchange (coin-exchanged.com)
Casefile Coin Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Mybankrate (mybankrate.online)
Office Hours on Mybankrate // FROM THE CASEFILE — CTK NETWORK When deposits to Mybankrate via mybankrate….
View Full Report →Sofinans BA Sicav ABSofinans Sverige AB (sicav.se)
Office Hours on Sofinans BA Sicav ABSofinans Sverige AB // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Diserens (diserens.de)
Office Hours on Diserens // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Diserens via diserens…
View Full Report →TheAdvisorSynergy
Office Hours on TheAdvisorSynergy // FROM THE CASEFILE — CTK NETWORK When deposits to TheAdvisorSynergy v…
View Full Report →Framix Bitnova (framix-bitnova.com)
Reading the Chain: Framix Bitnova // FROM THE CASEFILE — WORLD MARKETS When deposits to Framix Bitnova vi…
View Full Report →Hbxsa (hbxsa.com)
Reading the Chain: Hbxsa // FROM THE CASEFILE — WORLD MARKETS When deposits to Hbxsa via hbxsa.com go qui…
View Full Report →prénom.nom@bnpppf-immobilier.fr (prénom.nom@bnpppf-immobilier.fr)
Casefile prénom.nom@bnpppf-immobilier.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →PMB Capital (Clone of an FCA Authorised firm)
Office Hours on PMB Capital (Clone of an FCA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Zoxo Global Markets (zoxomarkets.com)
Professor’s Brief: Zoxo Global Markets // FROM THE CASEFILE — ZOXO GLOBAL MARKETS Funds you sent to…
View Full Report →Bitsbase Invest Ltd
Casefile Bitsbase Invest Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →SKYTRADE ASSET COMPANY (skytrades-invest.com)
From the Lectern: SKYTRADE ASSET COMPANY // FROM THE CASEFILE — SKYTRADE ASSET COMPANY SKYTRADE ASSET COM…
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