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.
37,094 scam brokers on file
JA Stock (https:)
Office Hours on JA Stock // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JA Stock via https: g…
View Full Report →Credit and Loan Management Limited (Clone of FCA authorised firm)
Office Hours on Credit and Loan Management Limited (Clone of FCA authorised firm) // FROM THE CASEFILE — …
View Full Report →America Bank Limited (Clone of FCA authorised firm)
Office Hours on America Bank Limited (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Premium Minners (premium-minners.com)
Reading the Chain: Premium Minners // FROM THE CASEFILE — WORLD MARKETS When deposits to Premium Minners …
View Full Report →Wall Streets Trade (wallstreetstrade.com)
Reading the Chain: Wall Streets Trade // FROM THE CASEFILE — WALL STREETS TRADE When a deposit ledgered t…
View Full Report →General Exchange
Office Hours on General Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to General Exchange via…
View Full Report →prénom.nom@fonciere-partenaires.com (prénom.nom@fonciere-partenaires.com)
Office Hours on prénom.nom@fonciere-partenaires.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →helpvest.co.uk (helpvest.co)
Reading the Chain: helpvest.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to helpvest.co.uk vi…
View Full Report →TrustInveztment (trustinveztment.com)
Reading the Chain: TrustInveztment // FROM THE CASEFILE — WORLD MARKETS When deposits to TrustInveztment …
View Full Report →Seriaglobal
Office Hours on Seriaglobal // FROM THE CASEFILE — CTK NETWORK When deposits to Seriaglobal via this plat…
View Full Report →systres.site
Reading the Chain: systres.site // FROM THE CASEFILE — WORLD MARKETS When deposits to systres.site via th…
View Full Report →ACUBTC (also known as ACU Global Company Limited)
Office Hours on ACUBTC (also known as ACU Global Company Limited) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Arbionis (arbionis-be.com)
Office Hours on Arbionis // FROM THE CASEFILE — CTK NETWORK When deposits to Arbionis via arbionis-be.com…
View Full Report →Goldnow2 (https:)
Office Hours on Goldnow2 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldnow2 via https: g…
View Full Report →Commercehelden GmbH (https:)
Reading the Chain: Commercehelden GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to Commerceheld…
View Full Report →Capital Advisory Partners New York (capnyc.net)
Office Hours on Capital Advisory Partners New York // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Superswiss (https:)
Casefile Superswiss — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Heritage Coins Fx
Casefile Heritage Coins Fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →CH Assets International Pte Ltd Cuffz Holdings Pte Ltd
Casefile CH Assets International Pte Ltd Cuffz Holdings Pte Ltd — The Professor’s Note // FROM THE …
View Full Report →Golden HSH Daily View (https:)
Casefile Golden HSH Daily View — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Ellipse Trading (ellipsetrading.us)
Office Hours on Ellipse Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ellipse Tradin…
View Full Report →mega fx trade capital
Office Hours on mega fx trade capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to mega fx …
View Full Report →amffinanciere@gmail.com (amffinanciere@gmail.com)
Casefile amffinanciere@gmail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →VOLSTICEFUNDPRO
Reading the Chain: VOLSTICEFUNDPRO // FROM THE CASEFILE — WORLD MARKETS When deposits to VOLSTICEFUNDPRO …
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