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.
37,058 scam brokers on file
Lane Capital Limited (https:)
Reading the Chain: Lane Capital Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Lane Capita…
View Full Report →indyatirim (indyatirim.com; https:)
From the Lectern: indyatirim // FROM THE CASEFILE — INDYATIRIM When a deposit ledgered to indyatirim at i…
View Full Report →Regal Investments d/b/a Regal Holdings USA Inc. (regalinvestments.ltd)
Reading the Chain: Regal Investments d/b/a Regal Holdings USA Inc. // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →INVERSIÓN CENTER INC (TELEGRAM GROUP)
Office Hours on INVERSIÓN CENTER INC (TELEGRAM GROUP) // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Seaton Trustees (seatontrustees.org)
Office Hours on Seaton Trustees // FROM THE CASEFILE — SEATON TRUSTEES Funds you sent to Seaton Trustees …
View Full Report →Fake TFI Markets (tfimarkets24.com)
Fake TFI Markets — Annotated by the Professor // FROM THE CASEFILE — FAKE TFI MARKETS The Professor ope…
View Full Report →GTC Marketing Management LLC
Office Hours on GTC Marketing Management LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G…
View Full Report →Sûreté Valflux
Reading the Chain: Sûreté Valflux // FROM THE CASEFILE — WORLD MARKETS When deposits to Sûreté Valflu…
View Full Report →contact@endrix-pat.fr (contact@endrix-pat.fr)
Casefile contact@endrix-pat.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →crypto.com.defi-wallet@notificationsonline.com (crypto.com.defi-wallet@notificationsonline.com)
Casefile crypto.com.defi-wallet@notificationsonline.com — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Fextop (fextop.com)
Reading the Chain: Fextop // FROM THE CASEFILE — WORLD MARKETS When deposits to Fextop via fextop.com go …
View Full Report →New York Securities Bank, Inc.
Office Hours on New York Securities Bank, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →INVESTMENTCEX
Reading the Chain: INVESTMENTCEX // FROM THE CASEFILE — WORLD MARKETS When deposits to INVESTMENTCEX via …
View Full Report →51Markets (51markets.com)
Office Hours on 51Markets // FROM THE CASEFILE — 51MARKETS Funds you sent to 51Markets (51markets.com) ar…
View Full Report →mft_trading2 (https:)
Office Hours on mft_trading2 // FROM THE CASEFILE — CTK NETWORK When deposits to mft_trading2 via https: …
View Full Report →coincap.refund@xbtc.ltd (coincap.refund@xbtc.ltd)
Casefile coincap.refund@xbtc.ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Trading Account Limited
Casefile Trading Account Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Equitymcapital (equitymcapital.com)
Reading the Chain: Equitymcapital // FROM THE CASEFILE — EQUITYMCAPITAL The Professor opens the file on E…
View Full Report →Digital-AssetPro (Imposter) (digital-assetpro.com)
Casefile Digital-AssetPro (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Bright Finance (brightfinance.co)
From the Lectern: Bright Finance // FROM THE CASEFILE — BRIGHT FINANCE Bright Finance is a casefile under…
View Full Report →Corefx Liquidity (corefxliquidity.com)
Corefx Liquidity — Annotated by the Professor // FROM THE CASEFILE — COREFX LIQUIDITY When deposits to …
View Full Report →Ij Funds Manament Pty Ltd (ijfundsmanagement.com)
Reading the Chain: Ij Funds Manament Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Ij Fun…
View Full Report →INDIGOFXTRADE
Office Hours on INDIGOFXTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to INDIGOFXTRADE via this …
View Full Report →Stargroove Trade Ltd. (jumbocdfund.com)
Casefile Stargroove Trade Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
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