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
Chillax Premium Trust (chillaxpremiertrust.live)
Casefile Chillax Premium Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Solid Investing
Office Hours on Solid Investing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Solid Investin…
View Full Report →prénom.nom@revolut-trade.com (prénom.nom@revolut-trade.com)
Office Hours on prénom.nom@revolut-trade.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Yiel-Sphere (yield-sphere.pro)
Casefile Yiel-Sphere — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →MintCFD (mintcfd.com)
MintCFD — Annotated by the Professor // FROM THE CASEFILE — MINTCFD Funds you sent to MintCFD (mintcfd….
View Full Report →Adonis Investment Limited
Office Hours on Adonis Investment Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Adonis Inve…
View Full Report →Alphaflicx
Reading the Chain: Alphaflicx // FROM THE CASEFILE — WORLD MARKETS When deposits to Alphaflicx via this p…
View Full Report →Investicy Broker LLC (investicy.com)
Reading the Chain: Investicy Broker LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Investicy B…
View Full Report →Hillwood (clone of EEA Authorised firm)
Casefile Hillwood (clone of EEA Authorised firm) — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Fil Investment Management (https:)
Office Hours on Fil Investment Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fil …
View Full Report →City Equities (cityequities.co)
Office Hours on City Equities // FROM THE CASEFILE — CTK NETWORK When deposits to City Equities via citye…
View Full Report →LGT Bank AG (Clone)
Office Hours on LGT Bank AG (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to LGT Bank AG (Clon…
View Full Report →STUMAC (stumacforex.com)
Office Hours on STUMAC // FROM THE CASEFILE — STUMAC When a deposit ledgered to STUMAC at stumacforex.com…
View Full Report →EARNEASYMONEY
Casefile EARNEASYMONEY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Tinvest Group
Office Hours on Tinvest Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tinvest Group vi…
View Full Report →Alexander Capital Management (alexander-capital-management.com)
Casefile Alexander Capital Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Altusfx (https:)
Casefile Altusfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Lextroy Management (lextroym.com)
Reading the Chain: Lextroy Management // FROM THE CASEFILE — LEXTROY MANAGEMENT Funds you sent to Lextroy…
View Full Report →Fome-crypto (fome-crypto.com)
Reading the Chain: Fome-crypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Fome-crypto via fome…
View Full Report →Inside Coin (https:)
Office Hours on Inside Coin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inside Coin via ht…
View Full Report →Nfinancial Partners (nfinancial-partners.com)
Reading the Chain: Nfinancial Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Nfinancial P…
View Full Report →contact@fr-crypto.com (contact@fr-crypto.com)
Reading the Chain: contact@fr-crypto.com // FROM THE CASEFILE — WORLD MARKETS When deposits to contact@fr…
View Full Report →Forexcells M Group LLC Forexcell (https:)
Office Hours on Forexcells M Group LLC Forexcell // FROM THE CASEFILE — CTK NETWORK When deposits to Fore…
View Full Report →VIPOTOR (vipotor.co)
Casefile VIPOTOR — The Professor’s Note // FROM THE CASEFILE — VIPOTOR When a deposit ledgered to…
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