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.
37,048 scam brokers on file
Green Life Asset Holdings Company (http:)
Office Hours on Green Life Asset Holdings Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Capup (capup.ai)
Casefile Capup — The Professor’s Note // FROM THE CASEFILE — CAPUP Funds you sent to Capup (capup…
View Full Report →ELITEVISION (elitvision.eu)
Office Hours on ELITEVISION // FROM THE CASEFILE — ELITEVISION ELITEVISION is a casefile under reading. T…
View Full Report →Suanlv (suanlv.com)
Suanlv — Annotated by the Professor // FROM THE CASEFILE — SUANLV Funds you sent to Suanlv (suanlv.com)…
View Full Report →DRAGOFUND (dragofund.com)
Office Hours on DRAGOFUND // FROM THE CASEFILE — CTK NETWORK When deposits to DRAGOFUND via dragofund.com…
View Full Report →Acainvestcorp (acainvestcorp.com)
Office Hours on Acainvestcorp // FROM THE CASEFILE — CTK NETWORK When deposits to Acainvestcorp via acain…
View Full Report →FXCAPE (fxcape.com)
Professor’s Brief: FXCAPE // FROM THE CASEFILE — FXCAPE FXCAPE, operating from fxcape.com, leaves a…
View Full Report →Hk Noah (hk-noah.com)
Casefile Hk Noah — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Paragontraders S.A.
Office Hours on Paragontraders S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paragontra…
View Full Report →Jcfultonalliance (jcfultonalliance.com)
Casefile Jcfultonalliance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Funds Partnership (funds-partnership.com)
Reading the Chain: Funds Partnership // FROM THE CASEFILE — WORLD MARKETS When deposits to Funds Partners…
View Full Report →EU Fixed Rates AG (euroratescompare.org)
Office Hours on EU Fixed Rates AG // FROM THE CASEFILE — CTK NETWORK When deposits to EU Fixed Rates AG v…
View Full Report →Asiaboxfp (asiaboxfp.com)
Reading the Chain: Asiaboxfp // FROM THE CASEFILE — WORLD MARKETS When deposits to Asiaboxfp via asiaboxf…
View Full Report →TrademoreproFX
Reading the Chain: TrademoreproFX // FROM THE CASEFILE — WORLD MARKETS When deposits to TrademoreproFX vi…
View Full Report →Mobilnej Polska Banku S.A. – mpbo2.pl (mpbo2.pl)
Office Hours on Mobilnej Polska Banku S.A. – mpbo2.pl // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Crypto Desk Fx (crypto-deskfx.com)
Professor’s Brief: Crypto Desk Fx // FROM THE CASEFILE — CRYPTO DESK FX When deposits to Crypto Des…
View Full Report →Springboardcap (springboardcap.com)
Office Hours on Springboardcap // FROM THE CASEFILE — CTK NETWORK When deposits to Springboardcap via spr…
View Full Report →DOZZYFORCE-INCOME
Reading the Chain: DOZZYFORCE-INCOME // FROM THE CASEFILE — WORLD MARKETS When deposits to DOZZYFORCE-INC…
View Full Report →CGL Ltd (https:)
Reading the Chain: CGL Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to CGL Ltd via https: go qu…
View Full Report →Genus Capital Management (no relation to the British Columbia (https:)
Office Hours on Genus Capital Management (no relation to the British Columbia // FROM THE CASEFILE — CTK …
View Full Report →Pinnaclesaveltd.top (pinnaclesaveltd.top)
Pinnaclesaveltd.top — Annotated by the Professor // FROM THE CASEFILE — PINNACLESAVELTD.TOP The Profess…
View Full Report →Lincoln Equity Partners (lepartnersonline.com)
Casefile Lincoln Equity Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Gato Capital Partners
Reading the Chain: Gato Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Gato Capit…
View Full Report →Financial & Risk Organisation Limited (clone of UK registered company)
Office Hours on Financial & Risk Organisation Limited (clone of UK registered company) // FROM THE CASE…
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