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.
37,018 scam brokers on file
Index Investments (https:)
Office Hours on Index Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Index Invest…
View Full Report →Allied Capitals (alliedcapitals.com)
Office Hours on Allied Capitals // FROM THE CASEFILE — CTK NETWORK When deposits to Allied Capitals via a…
View Full Report →Hunterlyinvest
Reading the Chain: Hunterlyinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Hunterlyinvest vi…
View Full Report →AU Venture (auventure.io)
Reading the Chain: AU Venture // FROM THE CASEFILE — WORLD MARKETS When deposits to AU Venture via auvent…
View Full Report →Xstocktradingplatform
Office Hours on Xstocktradingplatform // FROM THE CASEFILE — CTK NETWORK When deposits to Xstocktradingpl…
View Full Report →korian-finance@mail.com (korian-finance@mail.com)
Casefile korian-finance@mail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Aether Energy (athenergy.ltd)
Office Hours on Aether Energy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aether Energy vi…
View Full Report →Finaso (finaso.se)
Office Hours on Finaso // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finaso via finaso.se go…
View Full Report →MAINSTREET CP LTD (mainstreetcpltd.com)
Professor’s Brief: MAINSTREET CP LTD // FROM THE CASEFILE — MAINSTREET CP LTD MAINSTREET CP LTD is …
View Full Report →Insta Markets (insta-markets.com)
Insta Markets — Annotated by the Professor // FROM THE CASEFILE — INSTA MARKETS Insta Markets, operatin…
View Full Report →Marginswap (https:)
Office Hours on Marginswap // FROM THE CASEFILE — CTK NETWORK When deposits to Marginswap via https: go q…
View Full Report →Dalaxy Service
Reading the Chain: Dalaxy Service // FROM THE CASEFILE — WORLD MARKETS When deposits to Dalaxy Service vi…
View Full Report →Amillex (amillex.com)
Casefile Amillex — The Professor’s Note // FROM THE CASEFILE — AMILLEX Amillex is a casefile unde…
View Full Report →Ultimatepacify (ultimatepacify.net)
Office Hours on Ultimatepacify // FROM THE CASEFILE — CTK NETWORK When deposits to Ultimatepacify via ult…
View Full Report →FX Invest Global (fxinvestglobal.com)
Office Hours on FX Invest Global // FROM THE CASEFILE — FX INVEST GLOBAL When a deposit ledgered to FX In…
View Full Report →nom.prénom@apptrepublicgestion.com (nom.prénom@apptrepublicgestion.com)
Office Hours on nom.prénom@apptrepublicgestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →ONENCORE (onencore.com)
Reading the Chain: ONENCORE // FROM THE CASEFILE — ONENCORE When a deposit ledgered to ONENCORE at onenco…
View Full Report →Avaro (avaro.trade)
Reading the Chain: Avaro // FROM THE CASEFILE — WORLD MARKETS When deposits to Avaro via avaro.trade go q…
View Full Report →Crowns Equity (https:)
Reading the Chain: Crowns Equity // FROM THE CASEFILE — WORLD MARKETS When deposits to Crowns Equity via …
View Full Report →Terema Invest (teremainvest.cc)
Terema Invest — Annotated by the Professor // FROM THE CASEFILE — TEREMA INVEST The Professor opens the…
View Full Report →Saxion Finance (anxonline.com)
Casefile Saxion Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →IGeniusGlobalTrades (igeniusglobaltrades.com)
Office Hours on IGeniusGlobalTrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IGeniusGlo…
View Full Report →Cash Plus
Reading the Chain: Cash Plus // FROM THE CASEFILE — WORLD MARKETS When deposits to Cash Plus via this pla…
View Full Report →Heritage Digital Grant (heritagedigitalgrant.net)
From the Lectern: Heritage Digital Grant // FROM THE CASEFILE — HERITAGE DIGITAL GRANT Heritage Digital G…
View Full Report →