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.
37,051 scam brokers on file
Waterfall Global Invest (waterfallglobalinvest.com)
Professor’s Brief: Waterfall Global Invest // FROM THE CASEFILE — WATERFALL GLOBAL INVEST Waterfall…
View Full Report →Ortex Gruppe
Office Hours on Ortex Gruppe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ortex Gruppe via …
View Full Report →Trive04 – Clone
Office Hours on Trive04 – Clone // FROM THE CASEFILE — CTK NETWORK When deposits to Trive04 –…
View Full Report →Bitprofitcapital (bitprofitcapital.com)
Office Hours on Bitprofitcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Bitprofitcapital via…
View Full Report →Crypto Com (crypto-com.ai)
Casefile Crypto Com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →LEGG MASON GLOBAL ASSET MANAGEMENT
Office Hours on LEGG MASON GLOBAL ASSET MANAGEMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Berniston Investment International
Office Hours on Berniston Investment International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →SIMPLETOMAN (simpletoman.com)
SIMPLETOMAN — Annotated by the Professor // FROM THE CASEFILE — SIMPLETOMAN Funds you sent to SIMPLETOM…
View Full Report →Amaz0n Dividend Payout (https:)
Casefile Amaz0n Dividend Payout — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Bulls Bears Trades (bullsbearstrades.com)
From the Lectern: Bulls Bears Trades // FROM THE CASEFILE — BULLS BEARS TRADES When a deposit ledgered to…
View Full Report →Financial Magnum (fin-magnum.com)
Casefile Financial Magnum — The Professor’s Note // FROM THE CASEFILE — FINANCIAL MAGNUM Funds yo…
View Full Report →Eternity trade.io (eternity-trade.io)
Casefile Eternity trade.io — The Professor’s Note // FROM THE CASEFILE — ETERNITY TRADE.IO When d…
View Full Report →GoldBS Group Limited GoldBS Exchange (https:)
Office Hours on GoldBS Group Limited GoldBS Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →LIVE ZONE INVESTMENT
Office Hours on LIVE ZONE INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to LIVE ZONE INVEST…
View Full Report →SANGUINE SOLUTIONS LTD ( (gitexcapital.pro)
Office Hours on SANGUINE SOLUTIONS LTD ( // FROM THE CASEFILE — CTK NETWORK When deposits to SANGUINE SOL…
View Full Report →Seabreeze Partners Ltd (“Maxiplus”)
Casefile Seabreeze Partners Ltd (“Maxiplus”) — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Cain Capital LLC (caincapitalllc.com)
Office Hours on Cain Capital LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cain Capital …
View Full Report →Assured Digital Bank is not registered as a Financial Service
Office Hours on Assured Digital Bank is not registered as a Financial Service // FROM THE CASEFILE — CTK …
View Full Report →ANB Express Bank Limited
Reading the Chain: ANB Express Bank Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to ANB Exp…
View Full Report →prénom.nom@millenium-capitalinfo.email (prénom.nom@millenium-capitalinfo.email)
Casefile prénom.nom@millenium-capitalinfo.email — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →AXISCAPITALMARKET (axiscapitalmarket.com)
Office Hours on AXISCAPITALMARKET // FROM THE CASEFILE — AXISCAPITALMARKET When deposits to AXISCAPITALMA…
View Full Report →Radiantix (radiantix.io)
Office Hours on Radiantix // FROM THE CASEFILE — RADIANTIX Radiantix, operating from radiantix.io, leaves…
View Full Report →Ultras Asset (ultras-asset.com)
Reading the Chain: Ultras Asset // FROM THE CASEFILE — ULTRAS ASSET Funds you sent to Ultras Asset (ultra…
View Full Report →Anodex (anodex.top)
Casefile Anodex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
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