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.
37,072 scam brokers on file
Prowealth Solutions (icoinpro.com)
Office Hours on Prowealth Solutions // FROM THE CASEFILE — PROWEALTH SOLUTIONS Prowealth Solutions is a c…
View Full Report →Eko Prestito
Office Hours on Eko Prestito // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eko Prestito via …
View Full Report →Warning against recovery rooms
Office Hours on Warning against recovery rooms // FROM THE CASEFILE — CTK NETWORK When deposits to Warnin…
View Full Report →Tickmilltrading.com (tickmilltrading.com)
Reading the Chain: Tickmilltrading.com // FROM THE CASEFILE — TICKMILLTRADING.COM Tickmilltrading.com is …
View Full Report →NPG Management
Reading the Chain: NPG Management // FROM THE CASEFILE — WORLD MARKETS When deposits to NPG Management vi…
View Full Report →admfxgltd.com (Clone of FCA Authorised Firm) (admfxgltd.com)
Office Hours on admfxgltd.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Xinlimited (xinlimited.com)
Casefile Xinlimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →FastLinkFx (fastlinkfx.com)
Reading the Chain: FastLinkFx // FROM THE CASEFILE — FASTLINKFX Funds you sent to FastLinkFx (fastlinkfx….
View Full Report →Acadianam Ltd (clone of FCA authorised firm)
Reading the Chain: Acadianam Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →WFICorp (wficorp.co)
From the Lectern: WFICorp // FROM THE CASEFILE — WFICORP Funds you sent to WFICorp (wficorp.co) are still…
View Full Report →Zeltix AI (zeltixainorway.com)
Reading the Chain: Zeltix AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Zeltix AI via zeltixai…
View Full Report →ABC MINING (abmining.vip)
Reading the Chain: ABC MINING // FROM THE CASEFILE — WORLD MARKETS When deposits to ABC MINING via abmini…
View Full Report →AstroFX Trade
Office Hours on AstroFX Trade // FROM THE CASEFILE — CTK NETWORK When deposits to AstroFX Trade via this …
View Full Report →Tk Sec (tk-sec.com)
Casefile Tk Sec — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Olacco (olacco.com)
Office Hours on Olacco // FROM THE CASEFILE — OLACCO Olacco is a casefile under reading. The deposits to …
View Full Report →American Caritas Credit Union
Casefile American Caritas Credit Union — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Transit
Office Hours on Transit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Transit via this platf…
View Full Report →Cryptos Circus (cryptos-circus.com)
Professor’s Brief: Cryptos Circus // FROM THE CASEFILE — CRYPTOS CIRCUS Funds you sent to Cryptos C…
View Full Report →Trade Miners (trade-miners.org)
Casefile Trade Miners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →TrustHub MiningFx (trusthubminingfx.com)
Reading the Chain: TrustHub MiningFx // FROM THE CASEFILE — TRUSTHUB MININGFX When a deposit ledgered to …
View Full Report →London Global (clone of an FCA authorised firm and an EEA authorised firm)
Office Hours on London Global (clone of an FCA authorised firm and an EEA authorised firm) // FROM THE CASE…
View Full Report →Element Finance (Imposter) (ethertd.cc)
Office Hours on Element Finance (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ele…
View Full Report →Vernier Capital Advisors (Europe) Ltd – Clone
Office Hours on Vernier Capital Advisors (Europe) Ltd – Clone // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Regency Group Inc. (regency-group.net)
Office Hours on Regency Group Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Regency Gro…
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