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.
37,053 scam brokers on file
Global Securities Crime Investigators
Casefile Global Securities Crime Investigators — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →BIT flow KUB (https:)
Office Hours on BIT flow KUB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BIT flow KUB via …
View Full Report →IXI Capital Holdings (BC) Ltd.
Casefile IXI Capital Holdings (BC) Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Axiontrade (axiontrade.net)
Office Hours on Axiontrade // FROM THE CASEFILE — CTK NETWORK When deposits to Axiontrade via axiontrade….
View Full Report →Supatrade Pty Ltd (supatradegroup.net)
Reading the Chain: Supatrade Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Supatrade Pty …
View Full Report →CryptoEnterprise
Office Hours on CryptoEnterprise // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoEnterprise via…
View Full Report →Akin
Reading the Chain: Akin // FROM THE CASEFILE — WORLD MARKETS When deposits to Akin via this platform go q…
View Full Report →Vénitance
Office Hours on Vénitance // FROM THE CASEFILE — CTK NETWORK When deposits to Vénitance via this platfo…
View Full Report →Pro Axel Core Bank Plc (proaxelcore-plc.com)
Office Hours on Pro Axel Core Bank Plc // FROM THE CASEFILE — CTK NETWORK When deposits to Pro Axel Core …
View Full Report →Aandrcentral (aandrcentral.com)
Office Hours on Aandrcentral // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aandrcentral via …
View Full Report →Investment Comparison Online
Reading the Chain: Investment Comparison Online // FROM THE CASEFILE — WORLD MARKETS When deposits to Inv…
View Full Report →DCD London and Mutual (clone of UK registered public company)
Office Hours on DCD London and Mutual (clone of UK registered public company) // FROM THE CASEFILE — BTCU…
View Full Report →Advcryptomarket (advcryptomarkets.com)
Reading the Chain: Advcryptomarket // FROM THE CASEFILE — ADVCRYPTOMARKET Advcryptomarket is a casefile u…
View Full Report →prénom.nom@vontobel-gestion.com (prénom.nom@vontobel-gestion.com)
Reading the Chain: prénom.nom@vontobel-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →GlobalFxTradings
Office Hours on GlobalFxTradings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GlobalFxTradi…
View Full Report →Stock BTC Trade (stockbtctrade.com)
Reading the Chain: Stock BTC Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Stock BTC Trade …
View Full Report →Expertiseprovest (expertiseprovest.com)
Reading the Chain: Expertiseprovest // FROM THE CASEFILE — WORLD MARKETS When deposits to Expertiseproves…
View Full Report →Goldledger Trades (https:)
Reading the Chain: Goldledger Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldledger Tra…
View Full Report →Vanguard Wealth
Office Hours on Vanguard Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to Vanguard Wealth via t…
View Full Report →CDN Law (cdnlawfirm.com)
Office Hours on CDN Law // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CDN Law via cdnlawfirm…
View Full Report →Central Prime (Imposter) (central-prime.com)
Casefile Central Prime (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Crypto Tradelimited (crypto-tradelimited.net)
Office Hours on Crypto Tradelimited // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Tradelimit…
View Full Report →Rescousse Credit
Reading the Chain: Rescousse Credit // FROM THE CASEFILE — WORLD MARKETS When deposits to Rescousse Credi…
View Full Report →Impersonation Of My Financial Advisor Pty Ltd
Reading the Chain: Impersonation Of My Financial Advisor Pty Ltd // FROM THE CASEFILE — WORLD MARKETS Whe…
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