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.
37,021 scam brokers on file
prénom.nom@malingaxabelgium.com (prénom.nom@malingaxabelgium.com)
Office Hours on prénom.nom@malingaxabelgium.com // FROM THE CASEFILE — CTK NETWORK When deposits to pré…
View Full Report →Herzen (herzen-academy.com)
Reading the Chain: Herzen // FROM THE CASEFILE — HERZEN When a deposit ledgered to Herzen at herzen-acade…
View Full Report →Nest Asset Management Pte Ltd
Casefile Nest Asset Management Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Pegasus Global Trading Ltd.
Office Hours on Pegasus Global Trading Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pe…
View Full Report →TREND BROKER
Office Hours on TREND BROKER // FROM THE CASEFILE — CTK NETWORK When deposits to TREND BROKER via this pl…
View Full Report →PEDIAINVEST
Office Hours on PEDIAINVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PEDIAINVEST via th…
View Full Report →PMV Acquisition Corp
Reading the Chain: PMV Acquisition Corp // FROM THE CASEFILE — WORLD MARKETS When deposits to PMV Acquisi…
View Full Report →Cosimo Asset (cosimo-ex.top)
Office Hours on Cosimo Asset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cosimo Asset via …
View Full Report →Delta Wealth Ltd. (http:)
Casefile Delta Wealth Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Goeverups (goeverups.com)
Office Hours on Goeverups // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goeverups via goever…
View Full Report →Sanders Associates LLP (sandersassociates.com)
Reading the Chain: Sanders Associates LLP // FROM THE CASEFILE — WORLD MARKETS When deposits to Sanders A…
View Full Report →JPMreview (jpmreview.net)
JPMreview — Annotated by the Professor // FROM THE CASEFILE — JPMREVIEW JPMreview, operating from jpmre…
View Full Report →SKANESTAS (skanestas.net)
From the Lectern: SKANESTAS // FROM THE CASEFILE — SKANESTAS When deposits to SKANESTAS via skanestas.net…
View Full Report →Emerging EU Capital Fund (Clone of FCA recognised fund) (emergingeucapitalfund.com)
Casefile Emerging EU Capital Fund (Clone of FCA recognised fund) — The Professor’s Note // FROM THE…
View Full Report →Coinetvints (coinetvints.org)
Office Hours on Coinetvints // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinetvints via co…
View Full Report →HuiXing Group Limited
Office Hours on HuiXing Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to HuiXing Group L…
View Full Report →Crypto Innovation Trade (cryptoinnovationtrade.com)
Office Hours on Crypto Innovation Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto…
View Full Report →K Partners Pty Ltd (https:)
Reading the Chain: K Partners Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to K Partners Pt…
View Full Report →Eurizoncapitalspain (eurizoncapitalspain.com)
Office Hours on Eurizoncapitalspain // FROM THE CASEFILE — CTK NETWORK When deposits to Eurizoncapitalspa…
View Full Report →rossarchii (rossarchiiacademy.com)
Office Hours on rossarchii // FROM THE CASEFILE — CTK NETWORK When deposits to rossarchii via rossarchiia…
View Full Report →Goldhorsesecurities (goldhorsesecurities.com)
Office Hours on Goldhorsesecurities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldhorses…
View Full Report →Aeg Solutions (aeg-solutions.com)
Office Hours on Aeg Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aeg Solutions vi…
View Full Report →BitOpps (bitopps.com)
From the Lectern: BitOpps // FROM THE CASEFILE — BITOPPS BitOpps is a casefile under reading. The deposit…
View Full Report →MACAN HOLDINGS LTD
Reading the Chain: MACAN HOLDINGS LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to MACAN HOLDING…
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