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.
37,050 scam brokers on file
Altrexon (altrexon.top)
Altrexon — Annotated by the Professor // FROM THE CASEFILE — ALTREXON The Professor opens the file on A…
View Full Report →K.O.K Markets (kokmarkets.com)
Reading the Chain: K.O.K Markets // FROM THE CASEFILE — K.O.K MARKETS K.O.K Markets, operating from kokma…
View Full Report →Income ISAs (iisa.uk)
Office Hours on Income ISAs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Income ISAs via ii…
View Full Report →NOVA BIT (novabitcapital.com)
Casefile NOVA BIT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Trading Gold online. (https:)
Reading the Chain: Trading Gold online. // FROM THE CASEFILE — WORLD MARKETS When deposits to Trading Gol…
View Full Report →Ecocryp (ecocryp.com)
Ecocryp — Annotated by the Professor // FROM THE CASEFILE — ECOCRYP Ecocryp is a casefile under reading…
View Full Report →Euro Bonds Finder/Irish Rates Finder (https:)
Casefile Euro Bonds Finder/Irish Rates Finder — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Capitalcoin X
Reading the Chain: Capitalcoin X // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalcoin X via …
View Full Report →Fixed Rate ISA Compare
Office Hours on Fixed Rate ISA Compare // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fixed R…
View Full Report →United Lending Capitals (unitedlendingscapital.co.uk)
Office Hours on United Lending Capitals // FROM THE CASEFILE — CTK NETWORK When deposits to United Lendin…
View Full Report →Volia Invest AG
Reading the Chain: Volia Invest AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Volia Invest AG …
View Full Report →Economic and Financial Services Commission (ecofinsc.org)
Office Hours on Economic and Financial Services Commission // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Finero Corp Limited
Office Hours on Finero Corp Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Finero Corp Limit…
View Full Report →OBO Capital Stable Return Fund
Office Hours on OBO Capital Stable Return Fund // FROM THE CASEFILE — CTK NETWORK When deposits to OBO Ca…
View Full Report →Chartmainoptions (chartmainoptions.com)
Casefile Chartmainoptions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Beneffx (beneffx.com)
Reading the Chain: Beneffx // FROM THE CASEFILE — BENEFFX When a deposit ledgered to Beneffx at beneffx.c…
View Full Report →Investment Strategy Group (18)
Reading the Chain: Investment Strategy Group (18) // FROM THE CASEFILE — WORLD MARKETS When deposits to I…
View Full Report →Trading Venture Financial Services, Inc. (tradingventurefsi.com)
Casefile Trading Venture Financial Services, Inc. — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Bxcrypto Trading Investment Company
Office Hours on Bxcrypto Trading Investment Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Celsius Groupe (celsius-groupe.com)
Casefile Celsius Groupe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →False and misleading posts on Mass Media and Social Media
Casefile False and misleading posts on Mass Media and Social Media — The Professor’s Note // FROM T…
View Full Report →GMI Edge (“GMI”)
Casefile GMI Edge (“GMI”) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Alchemists Vault Bank (alchemistsvault.net)
Office Hours on Alchemists Vault Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alchemis…
View Full Report →Capital Am (capital-am.com)
Casefile Capital Am — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
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