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.
37,111 scam brokers on file
WEALTH HARBOR MANAGEMENT LLC
Office Hours on WEALTH HARBOR MANAGEMENT LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to W…
View Full Report →Valeridge Talnix (valeridge-talnix.com)
Office Hours on Valeridge Talnix // FROM THE CASEFILE — CTK NETWORK When deposits to Valeridge Talnix via…
View Full Report →AEX
Casefile AEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →InfinityCapitalG Ltd
Office Hours on InfinityCapitalG Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to InfinityCapitalG…
View Full Report →Sidra Capital (https:)
Reading the Chain: Sidra Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Sidra Capital via …
View Full Report →TYLENOL (tyllhk.com)
Reading the Chain: TYLENOL // FROM THE CASEFILE — TYLENOL TYLENOL is a casefile under reading. The deposi…
View Full Report →Asset2u (asset2umalaysia.com)
Office Hours on Asset2u // FROM THE CASEFILE — ASSET2U The Professor opens the file on Asset2u the same w…
View Full Report →ALLIANCEFRUGAL
Casefile ALLIANCEFRUGAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Brainsplan (https:)
Office Hours on Brainsplan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brainsplan via http…
View Full Report →taurexweb.com (Clone of FCA Authorised Firms) (taurexweb.com)
Office Hours on taurexweb.com (Clone of FCA Authorised Firms) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.
Casefile Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. — The Professor’s Note // FROM THE CASEF…
View Full Report →Permanent Fund LLC (permanentfund.net)
Casefile Permanent Fund LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Octogroupe (https:)
Reading the Chain: Octogroupe // FROM THE CASEFILE — WORLD MARKETS When deposits to Octogroupe via https:…
View Full Report →Market Invest Trade Marketinvestrade Ltd. (marketinvestrade.net)
Office Hours on Market Invest Trade Marketinvestrade Ltd. // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →H&S Management Group or H&S Finance Consulting
Office Hours on H&S Management Group or H&S Finance Consulting // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Paribas Group (paribasgroup.net)
From the Lectern: Paribas Group // FROM THE CASEFILE — PARIBAS GROUP Funds you sent to Paribas Group (par…
View Full Report →Million (million.money)
Reading the Chain: Million // FROM THE CASEFILE — WORLD MARKETS When deposits to Million via million.mone…
View Full Report →Investmentco (investmentco.live)
From the Lectern: Investmentco // FROM THE CASEFILE — INVESTMENTCO Investmentco, operating from investmen…
View Full Report →AllcryptoTrades
Office Hours on AllcryptoTrades // FROM THE CASEFILE — CTK NETWORK When deposits to AllcryptoTrades via t…
View Full Report →Sparkgenesisai (sparkgenesisai.com)
Casefile Sparkgenesisai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →WealthTrade (wealthtrade.ch)
Office Hours on WealthTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WealthTrade via we…
View Full Report →CITIBANKWALLET (citibankwallet.com)
Casefile CITIBANKWALLET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Safe Investment Group LLC
Office Hours on Safe Investment Group LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Safe…
View Full Report →Alcon Pro LLC
Reading the Chain: Alcon Pro LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Alcon Pro LLC via …
View Full Report →