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
Uniquewealthacuity (uniquewealthacuity.com)
Office Hours on Uniquewealthacuity // FROM THE CASEFILE — CTK NETWORK When deposits to Uniquewealthacuity…
View Full Report →City Wealth Investment (citywealthsinvestments.com)
Office Hours on City Wealth Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to City We…
View Full Report →BITPAY FXMINER
Casefile BITPAY FXMINER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Vermögens Pilot
Office Hours on Vermögens Pilot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vermögens Pi…
View Full Report →TANSAR CAPITAL (caifc.kz)
Reading the Chain: TANSAR CAPITAL // FROM THE CASEFILE — TANSAR CAPITAL The Professor opens the file on T…
View Full Report →HM-34 Loss Compensation Group
Office Hours on HM-34 Loss Compensation Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →PINNACLE FX TRADES (pinnaclefxtraders.pro)
Reading the Chain: PINNACLE FX TRADES // FROM THE CASEFILE — PINNACLE FX TRADES PINNACLE FX TRADES, opera…
View Full Report →alphainvestments.uk (alphainvestments.uk)
Professor’s Brief: alphainvestments.uk // FROM THE CASEFILE — ALPHAINVESTMENTS.UK When a deposit le…
View Full Report →Bin Info (https:)
Office Hours on Bin Info // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bin Info via https: g…
View Full Report →RBCmarkets
Casefile RBCmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Climeassets (climeassets.org)
Casefile Climeassets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Soumarvila (soumarvila.com)
From the Lectern: Soumarvila // FROM THE CASEFILE — SOUMARVILA Soumarvila is a casefile under reading. Th…
View Full Report →Mensa Finance (mensafinance.com)
Professor’s Brief: Mensa Finance // FROM THE CASEFILE — MENSA FINANCE Mensa Finance, operating from…
View Full Report →Heba Tech LLC
Office Hours on Heba Tech LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Heba Tech LLC vi…
View Full Report →Pension Cash Solutions
Reading the Chain: Pension Cash Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Pension C…
View Full Report →Stable Growth (http:)
Casefile Stable Growth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Catawikicapital (catawikicapital.com)
Office Hours on Catawikicapital // FROM THE CASEFILE — CTK NETWORK When deposits to Catawikicapital via c…
View Full Report →Nobilis Nova Nobilis Bank (nobilisnova.com)
Casefile Nobilis Nova Nobilis Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Magnumator (https:)
Office Hours on Magnumator // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Magnumator via http…
View Full Report →Royal Stone Group (aka Royal-StLtd) (royal-stltd.com)
Casefile Royal Stone Group (aka Royal-StLtd) — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Warning against fake savings offers
Office Hours on Warning against fake savings offers // FROM THE CASEFILE — CTK NETWORK When deposits to W…
View Full Report →Optimarket (optimarket.co)
Reading the Chain: Optimarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Optimarket via optima…
View Full Report →Bestcompare Ukinvestments (bestcompare-ukinvestments.com)
Office Hours on Bestcompare Ukinvestments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best…
View Full Report →Vix Capital (vixcapital-limited.org)
Office Hours on Vix Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vix Capital via vi…
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