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.
37,019 scam brokers on file
Heritage Digital Grant (heritagedigitalgrant.net)
From the Lectern: Heritage Digital Grant // FROM THE CASEFILE — HERITAGE DIGITAL GRANT Heritage Digital G…
View Full Report →Lightning Shared Scooters Co. (https:)
Reading the Chain: Lightning Shared Scooters Co. // FROM THE CASEFILE — WORLD MARKETS When deposits to Li…
View Full Report →Vipaccount (vipaccount.net)
Office Hours on Vipaccount // FROM THE CASEFILE — CTK NETWORK When deposits to Vipaccount via vipaccount….
View Full Report →Scope Acquisitions (scopeacquisitions.com)
Office Hours on Scope Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Scope Acqui…
View Full Report →Janco Lazard Transfer Company (jancolazardtransfer.com)
Office Hours on Janco Lazard Transfer Company // FROM THE CASEFILE — CTK NETWORK When deposits to Janco L…
View Full Report →blueskyminer
Office Hours on blueskyminer // FROM THE CASEFILE — CTK NETWORK When deposits to blueskyminer via this pl…
View Full Report →Finance Regulation Board (financeregulationsboard.us)
Reading the Chain: Finance Regulation Board // FROM THE CASEFILE — WORLD MARKETS When deposits to Finance…
View Full Report →Apextradings (apextradings.com)
Casefile Apextradings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Torfsgroups
Reading the Chain: Torfsgroups // FROM THE CASEFILE — WORLD MARKETS When deposits to Torfsgroups via this…
View Full Report →Coldan Investment Company Ltd (coldaninvestmentcompanyltd.com)
Office Hours on Coldan Investment Company Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Nutmeg Savings and Investments (Clone of FCA authorised firm)
Casefile Nutmeg Savings and Investments (Clone of FCA authorised firm) — The Professor’s Note // FR…
View Full Report →Ande Finance (andefinance.pro)
Reading the Chain: Ande Finance // FROM THE CASEFILE — ANDE FINANCE When a deposit ledgered to Ande Finan…
View Full Report →BICE CAPITAL
Casefile BICE CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Finsa Investment (finsainvestment.com)
Professor’s Brief: Finsa Investment // FROM THE CASEFILE — FINSA INVESTMENT The Professor opens the…
View Full Report →HATITEX
Casefile HATITEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →SEACOASTFXCOMPANY LIMITED
Office Hours on SEACOASTFXCOMPANY LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SEAC…
View Full Report →FintechFX
Office Hours on FintechFX // FROM THE CASEFILE — CTK NETWORK When deposits to FintechFX via this platform…
View Full Report →Superfitmax (superfitmax.com)
Casefile Superfitmax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →RhinoSmart (39.107.190.69 (https:)
Office Hours on RhinoSmart (39.107.190.69 // FROM THE CASEFILE — CTK NETWORK When deposits to RhinoSmart …
View Full Report →Network of fake online investment platforms
View Full Report →DETOX BANK
Reading the Chain: DETOX BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to DETOX BANK via this p…
View Full Report →InvCenter
Reading the Chain: InvCenter // FROM THE CASEFILE — WORLD MARKETS When deposits to InvCenter via this pla…
View Full Report →Trade Alrex (tradealrexapp.com)
Casefile Trade Alrex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →cavcmuk.com (Clone of FCA Authorised Firm) (cavcmuk.com)
Office Hours on cavcmuk.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
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