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.
37,070 scam brokers on file
W1 sp. z o.o.
Office Hours on W1 sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to W1 sp. z o.o. vi…
View Full Report →Investingoperation Inc.
Reading the Chain: Investingoperation Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Investin…
View Full Report →SuaveRobot Trade (suaverobot.trade)
Casefile SuaveRobot Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Ambow Markets (ambowmarkets.com)
Office Hours on Ambow Markets // FROM THE CASEFILE — AMBOW MARKETS When a deposit ledgered to Ambow Marke…
View Full Report →Chiron Group (chiron-group.limited)
Casefile Chiron Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Bitfx Holdings (bitfxholding.com)
Office Hours on Bitfx Holdings // FROM THE CASEFILE — BITFX HOLDINGS The Professor opens the file on Bitf…
View Full Report →Taurex Limited (Imposter) (tradetaurexltd.com)
Office Hours on Taurex Limited (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Taur…
View Full Report →NYMEXIDN
Casefile NYMEXIDN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Violette Finlore (violette-finlore.com)
Office Hours on Violette Finlore // FROM THE CASEFILE — CTK NETWORK When deposits to Violette Finlore via…
View Full Report →Financieremcm (financieremcm.com)
Casefile Financieremcm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Howard-Hagen Public Accountants
Casefile Howard-Hagen Public Accountants — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Crypto FX Trades
Casefile Crypto FX Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Coinlula (https:)
Reading the Chain: Coinlula // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinlula via https: go …
View Full Report →Finscorpio (finscorpio.com)
Casefile Finscorpio — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bondary
Reading the Chain: Bondary // FROM THE CASEFILE — WORLD MARKETS When deposits to Bondary via this platfor…
View Full Report →CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ (dubai.platforms.app)
Reading the Chain: CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Brickcoinltd (https:)
Office Hours on Brickcoinltd // FROM THE CASEFILE — CTK NETWORK When deposits to Brickcoinltd via https: …
View Full Report →Platinum Capital (platinum-capital.net)
Casefile Platinum Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →White Bull Safety (whitebullsafety.com)
Reading the Chain: White Bull Safety // FROM THE CASEFILE — WHITE BULL SAFETY White Bull Safety, operatin…
View Full Report →WEALTHMATIX
Reading the Chain: WEALTHMATIX // FROM THE CASEFILE — WORLD MARKETS When deposits to WEALTHMATIX via this…
View Full Report →Invest Corp (investcorp.group)
Office Hours on Invest Corp // FROM THE CASEFILE — INVEST CORP The Professor opens the file on Invest Cor…
View Full Report →Primebloc Investment Ltd
Office Hours on Primebloc Investment Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Primebloc In…
View Full Report →Trust Chain Asset (tchain-asst.live)
Casefile Trust Chain Asset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Securedcryptomarket24 (securedcryptomarket24.com)
Office Hours on Securedcryptomarket24 // FROM THE CASEFILE — CTK NETWORK When deposits to Securedcryptoma…
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