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.
36,962 scam brokers on file
Edward Ricketts
Office Hours on Edward Ricketts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Edward Rickett…
View Full Report →Trading aureo (tradingaureo.webnode.es)
Office Hours on Trading aureo // FROM THE CASEFILE — TRADING AUREO Funds you sent to Trading aureo (tradi…
View Full Report →Coreen Bradford Insurance (coreenbradfordinsurance.com)
Reading the Chain: Coreen Bradford Insurance // FROM THE CASEFILE — WORLD MARKETS When deposits to Coreen…
View Full Report →DemiunOx (demiunox.com)
Reading the Chain: DemiunOx // FROM THE CASEFILE — DEMIUNOX DemiunOx, operating from demiunox.com, leaves…
View Full Report →AXIS WEALTH ALTERNATIVE INVESTMENTS
Casefile AXIS WEALTH ALTERNATIVE INVESTMENTS — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Zurich Assurance Company Limited
Office Hours on Zurich Assurance Company Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →WISEFEX INVEST (https:)
Casefile WISEFEX INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FXTstockstraders (fxtstockstraders.com)
Office Hours on FXTstockstraders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXTstockstrad…
View Full Report →Nordenex (nordenex.com)
Office Hours on Nordenex // FROM THE CASEFILE — CTK NETWORK When deposits to Nordenex via nordenex.com go…
View Full Report →Axion Invest (everlymidcapital.com)
Casefile Axion Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →cus.support@blockchaincorp.cc (cus.support@blockchaincorp.cc)
Casefile cus.support@blockchaincorp.cc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →FTI Finance (https:)
Reading the Chain: FTI Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to FTI Finance via http…
View Full Report →RTfintech
Office Hours on RTfintech // FROM THE CASEFILE — CTK NETWORK When deposits to RTfintech via this platform…
View Full Report →Open Signal ltd (opensigonline.com)
Reading the Chain: Open Signal ltd // FROM THE CASEFILE — OPEN SIGNAL LTD The Professor opens the file on…
View Full Report →Markets4you
Office Hours on Markets4you // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Markets4you via th…
View Full Report →Xiang Rong Limited (swingswan.info)
Reading the Chain: Xiang Rong Limited // FROM THE CASEFILE — XIANG RONG LIMITED The Professor opens the f…
View Full Report →deborah.loir@allz-epargne.com (deborah.loir@allz-epargne.com)
Casefile deborah.loir@allz-epargne.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →XC Market (xc-market.com)
Professor’s Brief: XC Market // FROM THE CASEFILE — XC MARKET When a deposit ledgered to XC Market …
View Full Report →support@arcticalimited.email (support@arcticalimited.email)
Casefile support@arcticalimited.email — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →North Pacific Mergers & Acquisitions (northpacificmergers.com)
Casefile North Pacific Mergers & Acquisitions — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Qcapitalforex (qcapitalforex.com)
Office Hours on Qcapitalforex // FROM THE CASEFILE — CTK NETWORK When deposits to Qcapitalforex via qcapi…
View Full Report →Centervex (https:)
Office Hours on Centervex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Centervex via https:…
View Full Report →Lumichart (lumichart.com)
Reading the Chain: Lumichart // FROM THE CASEFILE — LUMICHART Lumichart is a casefile under reading. The …
View Full Report →Dectradeincome
Office Hours on Dectradeincome // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dectradeincome …
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