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.
37,095 scam brokers on file
Crypto Capital Limited ( (cryptocapital-limited.net)
Office Hours on Crypto Capital Limited ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypt…
View Full Report →Blue Whale (CLONE)
Casefile Blue Whale (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →GrowWealth
Office Hours on GrowWealth // FROM THE CASEFILE — CTK NETWORK When deposits to GrowWealth via this platfo…
View Full Report →investors@sustainableaxa.com (investors@sustainableaxa.com)
Reading the Chain: investors@sustainableaxa.com // FROM THE CASEFILE — WORLD MARKETS When deposits to inv…
View Full Report →Maple Holders Maple Trades (mapleholders.com)
Office Hours on Maple Holders Maple Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Map…
View Full Report →Cream PPI (Scam)
Reading the Chain: Cream PPI (Scam) // FROM THE CASEFILE — WORLD MARKETS When deposits to Cream PPI (Scam…
View Full Report →Geld Finanz (geld-finanz.com)
Casefile Geld Finanz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →prénom.nom@scalablegestion.com (prénom.nom@scalablegestion.com)
Reading the Chain: prénom.nom@scalablegestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Topindex (topindex.co)
Reading the Chain: Topindex // FROM THE CASEFILE — WORLD MARKETS When deposits to Topindex via topindex.c…
View Full Report →Krypton
Reading the Chain: Krypton // FROM THE CASEFILE — WORLD MARKETS When deposits to Krypton via this platfor…
View Full Report →TIO Markets Ltd. (doing business as TIOmarkets)
Reading the Chain: TIO Markets Ltd. (doing business as TIOmarkets) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →KTB FOREX & STOCKS
Reading the Chain: KTB FOREX & STOCKS // FROM THE CASEFILE — WORLD MARKETS When deposits to KTB FOREX…
View Full Report →TRADING COIN FX
Office Hours on TRADING COIN FX // FROM THE CASEFILE — CTK NETWORK When deposits to TRADING COIN FX via t…
View Full Report →CHALANFX (chalanfx-markets.live)
From the Lectern: CHALANFX // FROM THE CASEFILE — CHALANFX CHALANFX, operating from chalanfx-markets.live…
View Full Report →Fidjus Bank
Office Hours on Fidjus Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fidjus Bank via th…
View Full Report →Tradefex Investments
Casefile Tradefex Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →VIP Indicators (https:)
Office Hours on VIP Indicators // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VIP Indicators …
View Full Report →Unity Wealth (unitywealth.ltd)
Casefile Unity Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Horizon AM (hassetm.com)
Office Hours on Horizon AM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Horizon AM via hass…
View Full Report →Juno Finance and Leasing Limited
Office Hours on Juno Finance and Leasing Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Juno…
View Full Report →goldhsh2025 (https:)
Reading the Chain: goldhsh2025 // FROM THE CASEFILE — WORLD MARKETS When deposits to goldhsh2025 via http…
View Full Report →Wealthgenerationholding (wealthgenerationholding.com)
Reading the Chain: Wealthgenerationholding // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealthge…
View Full Report →FortuneOX (fortuneoxasia.net)
Reading the Chain: FortuneOX // FROM THE CASEFILE — FORTUNEOX Funds you sent to FortuneOX (fortuneoxasia….
View Full Report →FxRally (fxrally.co)
Office Hours on FxRally // FROM THE CASEFILE — FXRALLY When a deposit ledgered to FxRally at fxrally.co s…
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