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.
36,961 scam brokers on file
Turbomillion Ltd LLC
Office Hours on Turbomillion Ltd LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Turbomillion Ltd…
View Full Report →Swisspirit (swisspirit.com)
Office Hours on Swisspirit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swisspirit via swis…
View Full Report →Kobus Venter Wealth Planning
Casefile Kobus Venter Wealth Planning — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Union Markets Limited (“FXUM”)
Office Hours on Union Markets Limited (“FXUM”) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Boq Finance Limited (boqfinancelimited.com)
Reading the Chain: Boq Finance Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Boq Finance …
View Full Report →Solid Trader (solid-trader.com)
Professor’s Brief: Solid Trader // FROM THE CASEFILE — SOLID TRADER Solid Trader, operating from so…
View Full Report →Crowd1 and Impact Crowd Technology S.L.
Office Hours on Crowd1 and Impact Crowd Technology S.L. // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Vlado (vladobrokers.com)
Casefile Vlado — The Professor’s Note // FROM THE CASEFILE — VLADO Vlado, operating from vladobro…
View Full Report →Standard Groups Bank (https:)
Reading the Chain: Standard Groups Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Standard Gr…
View Full Report →Yinrui Wealth Management
Office Hours on Yinrui Wealth Management // FROM THE CASEFILE — CTK NETWORK When deposits to Yinrui Wealt…
View Full Report →Nexon Groups Limited
Office Hours on Nexon Groups Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexon Gro…
View Full Report →Tranzactionkapitalltd.co.za (tranzactionkapitalltd.co)
Reading the Chain: Tranzactionkapitalltd.co.za // FROM THE CASEFILE — WORLD MARKETS When deposits to Tran…
View Full Report →A3Trading (a3t.live)
Office Hours on A3Trading // FROM THE CASEFILE — A3TRADING When deposits to A3Trading via a3t.live go qui…
View Full Report →RT Fintech Limited
Office Hours on RT Fintech Limited // FROM THE CASEFILE — CTK NETWORK When deposits to RT Fintech Limited…
View Full Report →Omega Max (omegamax.org)
Reading the Chain: Omega Max // FROM THE CASEFILE — WORLD MARKETS When deposits to Omega Max via omegamax…
View Full Report →Meer Group Meer Group (https:)
Reading the Chain: Meer Group Meer Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Meer Group…
View Full Report →PINEXFINANCECHAIN (https:)
Reading the Chain: PINEXFINANCECHAIN // FROM THE CASEFILE — WORLD MARKETS When deposits to PINEXFINANCECH…
View Full Report →Coinxide (coinxide.ltd)
Coinxide — Annotated by the Professor // FROM THE CASEFILE — COINXIDE Coinxide is a casefile under read…
View Full Report →coinmasfx (coinmasfx.com)
Casefile coinmasfx — The Professor’s Note // FROM THE CASEFILE — COINMASFX When a deposit ledgere…
View Full Report →Fxonet Ltd
Reading the Chain: Fxonet Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxonet Ltd via this p…
View Full Report →BitScan
Casefile BitScan — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Gainpipstrade (gainpipstrade.live)
From the Lectern: Gainpipstrade // FROM THE CASEFILE — GAINPIPSTRADE Gainpipstrade is a casefile under re…
View Full Report →QuantumCypher ltd (quantumcypher.ltd)
Reading the Chain: QuantumCypher ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to QuantumCypher …
View Full Report →Axen Capital (axencapital.com)
Professor’s Brief: Axen Capital // FROM THE CASEFILE — AXEN CAPITAL When deposits to Axen Capital v…
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