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.
37,062 scam brokers on file
R1Investing (r1investing.com)
Office Hours on R1Investing // FROM THE CASEFILE — R1INVESTING When deposits to R1Investing via r1investi…
View Full Report →SwiftLedgerOption/ Swift Ledger Option
Office Hours on SwiftLedgerOption/ Swift Ledger Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →STANDARD INTERCONTINENTAL SAVINGS BANK
Office Hours on STANDARD INTERCONTINENTAL SAVINGS BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Keller Investments (clone of FCA Authorised firm)
Office Hours on Keller Investments (clone of FCA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Tether-Group Ltd
Reading the Chain: Tether-Group Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Tether-Group Lt…
View Full Report →Fast Mega Trade (fastmegatrade.live)
From the Lectern: Fast Mega Trade // FROM THE CASEFILE — FAST MEGA TRADE The Professor opens the file on …
View Full Report →Business activity conducted under the business name ‘ANDRZEJ RYĆ’
Office Hours on Business activity conducted under the business name ‘ANDRZEJ RYĆ’ // FROM THE CASEFILE…
View Full Report →Quality TradesFX (https:)
Casefile Quality TradesFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →State Bit (state-bit.com)
Reading the Chain: State Bit // FROM THE CASEFILE — WORLD MARKETS When deposits to State Bit via state-bi…
View Full Report →Ausbey Markets (ausbeymarkets.com)
Professor’s Brief: Ausbey Markets // FROM THE CASEFILE — AUSBEY MARKETS When deposits to Ausbey Mar…
View Full Report →prénom.nom@arvellainvestments.com (prénom.nom@arvellainvestments.com)
Office Hours on prénom.nom@arvellainvestments.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Tradevistox (https:)
Office Hours on Tradevistox // FROM THE CASEFILE — CTK NETWORK When deposits to Tradevistox via https: go…
View Full Report →Investment warning concerning Maesara Investments Limited
Office Hours on Investment warning concerning Maesara Investments Limited // FROM THE CASEFILE — BTCUSDT …
View Full Report →U.S. Bank
Office Hours on U.S. Bank // FROM THE CASEFILE — CTK NETWORK When deposits to U.S. Bank via this platform…
View Full Report →CLASS B INNOTRADE (https:)
Office Hours on CLASS B INNOTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CLASS B INNO…
View Full Report →Zipphy (zipphy.com)
Casefile Zipphy — The Professor’s Note // FROM THE CASEFILE — ZIPPHY When a deposit ledgered to Z…
View Full Report →Bitplus Capital Ltd (bitpluscapital.com)
Office Hours on Bitplus Capital Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Bitplus Capital L…
View Full Report →Goliath Cypto Bank
Casefile Goliath Cypto Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Aiglinvestmentgroupltd (aiglinvestmentgroupltd.com)
Casefile Aiglinvestmentgroupltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Alpha-Tech Group
Office Hours on Alpha-Tech Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha-Tech Gr…
View Full Report →Tradingbotgr (https:)
Reading the Chain: Tradingbotgr // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradingbotgr via ht…
View Full Report →WhiteRock Capital Partners Limited
Office Hours on WhiteRock Capital Partners Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Wh…
View Full Report →Ambitminers (ambitminers.com)
Office Hours on Ambitminers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ambitminers via am…
View Full Report →Cabana Capitals (cabanacapitals.com)
Professor’s Brief: Cabana Capitals // FROM THE CASEFILE — CABANA CAPITALS The Professor opens the f…
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