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.
37,025 scam brokers on file
DS International Australia Stable Return Fund
Office Hours on DS International Australia Stable Return Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Clone DeltaFinance Ltd (deltafinance.ltd)
Clone DeltaFinance Ltd — Annotated by the Professor // FROM THE CASEFILE — CLONE DELTAFINANCE LTD The P…
View Full Report →Tokencan
Office Hours on Tokencan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tokencan via this pla…
View Full Report →Led Invest (led-invest.com)
Reading the Chain: Led Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Led Invest via led-in…
View Full Report →Dynasty of Cryptos (dynastyofcryptos.com)
From the Lectern: Dynasty of Cryptos // FROM THE CASEFILE — DYNASTY OF CRYPTOS The Professor opens the fi…
View Full Report →CLEAN CARBON
Reading the Chain: CLEAN CARBON // FROM THE CASEFILE — WORLD MARKETS When deposits to CLEAN CARBON via th…
View Full Report →INFINITY ECN (infinityecn.com)
Professor’s Brief: INFINITY ECN // FROM THE CASEFILE — INFINITY ECN When a deposit ledgered to INFI…
View Full Report →Aviton Capitals (avitoncapitals.com)
Office Hours on Aviton Capitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aviton Capital…
View Full Report →EarthMarkets (earthmarketsglobal.org)
Office Hours on EarthMarkets // FROM THE CASEFILE — EARTHMARKETS Funds you sent to EarthMarkets (earthmar…
View Full Report →amf_support1@protonmail.com (amf_support1@protonmail.com)
Office Hours on amf_support1@protonmail.com // FROM THE CASEFILE — CTK NETWORK When deposits to amf_suppo…
View Full Report →X Rchain Limited (xrchainlimited.com)
Office Hours on X Rchain Limited // FROM THE CASEFILE — X RCHAIN LIMITED When deposits to X Rchain Limite…
View Full Report →Goldluckinvestment (goldluckinvestment.com)
Reading the Chain: Goldluckinvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldluckinves…
View Full Report →LIONTRUST EUROPE (liontrusteurope.com)
Office Hours on LIONTRUST EUROPE // FROM THE CASEFILE — CTK NETWORK When deposits to LIONTRUST EUROPE via…
View Full Report →EuropeFX (europefx.com)
Office Hours on EuropeFX // FROM THE CASEFILE — EUROPEFX The Professor opens the file on EuropeFX the sam…
View Full Report →IGCOEX (igcoex.com)
IGCOEX — Annotated by the Professor // FROM THE CASEFILE — IGCOEX IGCOEX, operating from igcoex.com, le…
View Full Report →Empire Enigma Human Resources
Office Hours on Empire Enigma Human Resources // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Breakthrough Incorporated (breakthroughincorp.com)
Casefile Breakthrough Incorporated — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Trade Simple (tradesimple.org)
Reading the Chain: Trade Simple // FROM THE CASEFILE — TRADE SIMPLE When a deposit ledgered to Trade Simp…
View Full Report →BitSentry (https:)
Reading the Chain: BitSentry // FROM THE CASEFILE — WORLD MARKETS When deposits to BitSentry via https: g…
View Full Report →Cloning VP Bank (Luxembourg) SA
Reading the Chain: Cloning VP Bank (Luxembourg) SA // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Arvis Capital Limited
Office Hours on Arvis Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arvis Ca…
View Full Report →Pronettrades (prontvault.com)
Office Hours on Pronettrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pronettrades via …
View Full Report →FOREX KING MINING EMPIRE
Office Hours on FOREX KING MINING EMPIRE // FROM THE CASEFILE — CTK NETWORK When deposits to FOREX KING M…
View Full Report →GOLDENLEDGER INVESTMENTS (https:)
Office Hours on GOLDENLEDGER INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to GOLDENLEDGER…
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