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.
37,115 scam brokers on file
Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’
Office Hours on Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ // FROM T…
View Full Report →Forte Capital Mergers and Acquisitions (fortecapitalma.com)
Office Hours on Forte Capital Mergers and Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Trenixo (trenixo.com)
Trenixo — Annotated by the Professor // FROM THE CASEFILE — TRENIXO When a deposit ledgered to Trenixo …
View Full Report →Investec Eu (investec-eu.co.uk)
Reading the Chain: Investec Eu // FROM THE CASEFILE — WORLD MARKETS When deposits to Investec Eu via inve…
View Full Report →cryptoblockcypher
Casefile cryptoblockcypher — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Mudresinvest FX (mudresinvestfx.com)
Office Hours on Mudresinvest FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mudresinvest F…
View Full Report →RBI Holding Pte Ltd
Reading the Chain: RBI Holding Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to RBI Holding …
View Full Report →Vasttradeoption
Office Hours on Vasttradeoption // FROM THE CASEFILE — CTK NETWORK When deposits to Vasttradeoption via t…
View Full Report →jayfxtrades (jayfxtrades.com)
Reading the Chain: jayfxtrades // FROM THE CASEFILE — WORLD MARKETS When deposits to jayfxtrades via jayf…
View Full Report →Tradersallied (tradersallied.com)
Casefile Tradersallied — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Lenders List in UK (Clone of FCA Authorised Firm)
Office Hours on Lenders List in UK (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Bitcoin 365 (bitcoin-365.com)
Reading the Chain: Bitcoin 365 // FROM THE CASEFILE — BITCOIN 365 When a deposit ledgered to Bitcoin 365 …
View Full Report →MHT Holdings (mhtholdings.org)
Office Hours on MHT Holdings // FROM THE CASEFILE — MHT HOLDINGS MHT Holdings, operating from mhtholdings…
View Full Report →Quantfury (quantfury.com)
Office Hours on Quantfury // FROM THE CASEFILE — CTK NETWORK When deposits to Quantfury via quantfury.com…
View Full Report →TRANZI (tranziinternational.com)
Office Hours on TRANZI // FROM THE CASEFILE — TRANZI Funds you sent to TRANZI (tranziinternational.com) a…
View Full Report →Fx Edge Prime Pro (fxedgeprimepro.com)
From the Lectern: Fx Edge Prime Pro // FROM THE CASEFILE — FX EDGE PRIME PRO When a deposit ledgered to F…
View Full Report →PRIMY CHAIN
Reading the Chain: PRIMY CHAIN // FROM THE CASEFILE — WORLD MARKETS When deposits to PRIMY CHAIN via this…
View Full Report →Subscribe To investment units (https:)
Reading the Chain: Subscribe To investment units // FROM THE CASEFILE — WORLD MARKETS When deposits to Su…
View Full Report →TRC Markets
Office Hours on TRC Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRC Markets via th…
View Full Report →Code Patrimoine (code-patrimoine.com)
Reading the Chain: Code Patrimoine // FROM THE CASEFILE — WORLD MARKETS When deposits to Code Patrimoine …
View Full Report →Arobridge (arobridge.co.uk)
From the Lectern: Arobridge // FROM THE CASEFILE — AROBRIDGE Funds you sent to Arobridge (arobridge.co.uk…
View Full Report →Saxo Stock (saxo-stock.com)
Saxo Stock — Annotated by the Professor // FROM THE CASEFILE — SAXO STOCK Saxo Stock, operating from sa…
View Full Report →PRIMUSLTD (primus-ltd.net)
Professor’s Brief: PRIMUSLTD // FROM THE CASEFILE — PRIMUSLTD The Professor opens the file on PRIMU…
View Full Report →Thierry Rochelle Private Equity
Office Hours on Thierry Rochelle Private Equity // FROM THE CASEFILE — CTK NETWORK When deposits to Thier…
View Full Report →