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.
37,067 scam brokers on file
Accord Digital (accord-digital.biz)
From the Lectern: Accord Digital // FROM THE CASEFILE — ACCORD DIGITAL Accord Digital is a casefile under…
View Full Report →Invest505 (invest505.com)
Reading the Chain: Invest505 // FROM THE CASEFILE — INVEST505 The Professor opens the file on Invest505 t…
View Full Report →Endrix Pat (endrix-pat.fr)
Office Hours on Endrix Pat // FROM THE CASEFILE — CTK NETWORK When deposits to Endrix Pat via endrix-pat….
View Full Report →Atlas Platform Ltd. (https:)
Casefile Atlas Platform Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →POKET and/or SOUTH VENTURES LLC
Office Hours on POKET and/or SOUTH VENTURES LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Invevia (invevia.co)
Reading the Chain: Invevia // FROM THE CASEFILE — INVEVIA Invevia is a casefile under reading. The deposi…
View Full Report →smarttraderlabth1 (https:)
Reading the Chain: smarttraderlabth1 // FROM THE CASEFILE — WORLD MARKETS When deposits to smarttraderlab…
View Full Report →Invest FX Solution (investfxsolution.com)
From the Lectern: Invest FX Solution // FROM THE CASEFILE — INVEST FX SOLUTION When a deposit ledgered to…
View Full Report →Pensions AI (pensioncharts.com)
Pensions AI — Annotated by the Professor // FROM THE CASEFILE — PENSIONS AI When a deposit ledgered to …
View Full Report →APP Open Wallet
Casefile APP Open Wallet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ausden (ausdencapital.com)
Office Hours on Ausden // FROM THE CASEFILE — AUSDEN Ausden, operating from ausdencapital.com, leaves a c…
View Full Report →HSH Gold Perspective (https:)
Casefile HSH Gold Perspective — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Trade Rescue
Office Hours on Trade Rescue // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Rescue via this pl…
View Full Report →Barclay Stone LTD
Office Hours on Barclay Stone LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Barclay Stone LTD v…
View Full Report →BTMarkets (btmarkets.com)
BTMarkets — Annotated by the Professor // FROM THE CASEFILE — BTMARKETS When deposits to BTMarkets via …
View Full Report →Multi Management & Futures Solutions
Office Hours on Multi Management & Futures Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →NEXXT2YOU
Reading the Chain: NEXXT2YOU // FROM THE CASEFILE — WORLD MARKETS When deposits to NEXXT2YOU via this pla…
View Full Report →Gocryptodex (gocryptodex.com)
Casefile Gocryptodex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →MERGE DYNAMICS CONSULTING GROUP LLP
Reading the Chain: MERGE DYNAMICS CONSULTING GROUP LLP // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Ukinvest (ukinvest.trade)
Office Hours on Ukinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ukinvest via ukinvest…
View Full Report →FOLIOXTRADING
Office Hours on FOLIOXTRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOLIOXTRADING vi…
View Full Report →Cryptoro Cryptoro Ltd. (cryptoro.ai)
Office Hours on Cryptoro Cryptoro Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoro Crypt…
View Full Report →Uee International (ueeglobal.com)
Uee International — Annotated by the Professor // FROM THE CASEFILE — UEE INTERNATIONAL When a deposit …
View Full Report →RICH MASS (richmassgroup.com)
Casefile RICH MASS — The Professor’s Note // FROM THE CASEFILE — RICH MASS Funds you sent to RICH…
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