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
Patterntrade (patterntrade.net)
Office Hours on Patterntrade // FROM THE CASEFILE — CTK NETWORK When deposits to Patterntrade via pattern…
View Full Report →EverFX and ICC Intercertus Capital LtdAxiance
Casefile EverFX and ICC Intercertus Capital LtdAxiance — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Cte Capital (cte-cap.com)
Office Hours on Cte Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cte Capital via ct…
View Full Report →Topas Holding (https:)
Reading the Chain: Topas Holding // FROM THE CASEFILE — WORLD MARKETS When deposits to Topas Holding via …
View Full Report →Private Investment Banking Company LLC
Casefile Private Investment Banking Company LLC — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Binance Market Network
Reading the Chain: Binance Market Network // FROM THE CASEFILE — WORLD MARKETS When deposits to Binance M…
View Full Report →Fx Automated Bot Trading (fxautomatedbottrading.com)
Casefile Fx Automated Bot Trading — The Professor’s Note // FROM THE CASEFILE — FX AUTOMATED BOT …
View Full Report →international-fidelity.com (Clone of FCA authorised firm) (international-fidelity)
Office Hours on international-fidelity.com (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT …
View Full Report →Ventroinvestmentplatformltd (https:)
Casefile Ventroinvestmentplatformltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →fxtgianttrades
Office Hours on fxtgianttrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fxtgianttrades …
View Full Report →Maple Wells MaplewellsMaple-WellsMaple-Wells Trading (https:)
Office Hours on Maple Wells MaplewellsMaple-WellsMaple-Wells Trading // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →Ashlandtech (ashlandtech.ltd)
Office Hours on Ashlandtech // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ashlandtech via as…
View Full Report →Ollyn Investment PTE LTD (ollyninvestment.com)
Reading the Chain: Ollyn Investment PTE LTD // FROM THE CASEFILE — OLLYN INVESTMENT PTE LTD Funds you sen…
View Full Report →Team Simnandi (https:)
Casefile Team Simnandi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Wealth-Reserve (wealth-reserves.com)
Office Hours on Wealth-Reserve // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth-Reserve …
View Full Report →Elite Wave Options (elitewaveoptions.com)
Office Hours on Elite Wave Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite Wave …
View Full Report →Zeongrow (zeongrowofficial.com)
Office Hours on Zeongrow // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zeongrow via zeongrow…
View Full Report →EFS Lux (efslux.com)
From the Lectern: EFS Lux // FROM THE CASEFILE — EFS LUX The Professor opens the file on EFS Lux the same…
View Full Report →London Capital Group Asia
Casefile London Capital Group Asia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →SEC.Pornpimol (application: capfast)
Reading the Chain: SEC.Pornpimol // FROM THE CASEFILE — WORLD MARKETS When deposits to SEC.Pornpimol via …
View Full Report →Liberty Ventures Holding Inc. (libertyvh.com)
Casefile Liberty Ventures Holding Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Federal Asset Management (federalassetmgmt.com)
Office Hours on Federal Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Federal Asse…
View Full Report →Ukaesthetic (ukaesthetic.ltd)
Reading the Chain: Ukaesthetic // FROM THE CASEFILE — WORLD MARKETS When deposits to Ukaesthetic via ukae…
View Full Report →Blofin Ext (aka Blofinext) (blofinext.com)
Reading the Chain: Blofin Ext (aka Blofinext) // FROM THE CASEFILE — BLOFIN EXT (AKA BLOFINEXT) When a de…
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