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.
37,126 scam brokers on file
BC Bullion Sdn Bhd (bcbullion.com)
From the Lectern: BC Bullion Sdn Bhd // FROM THE CASEFILE — BC BULLION SDN BHD When deposits to BC Bullio…
View Full Report →prénom.nom@ubp-france.net (prénom.nom@ubp-france.net)
View Full Report →Indira (indira.cc)
Office Hours on Indira // FROM THE CASEFILE — CTK NETWORK When deposits to Indira via indira.cc go quiet,…
View Full Report →Sum Trod (https:)
Reading the Chain: Sum Trod // FROM THE CASEFILE — WORLD MARKETS When deposits to Sum Trod via https: go …
View Full Report →Learn Stock Classroom (learn-stock-classroom.com)
Reading the Chain: Learn Stock Classroom // FROM THE CASEFILE — WORLD MARKETS When deposits to Learn Stoc…
View Full Report →NordEquity (nordequity.com)
Office Hours on NordEquity // FROM THE CASEFILE — NORDEQUITY NordEquity is a casefile under reading. The …
View Full Report →Platinum Forex Signals
Reading the Chain: Platinum Forex Signals // FROM THE CASEFILE — WORLD MARKETS When deposits to Platinum …
View Full Report →Donnybrook Consulting Ltd
Reading the Chain: Donnybrook Consulting Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Donnyb…
View Full Report →Makko Securities
Office Hours on Makko Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Makko Securities via…
View Full Report →Sparkles White (sparkleswhite.com)
Sparkles White — Annotated by the Professor // FROM THE CASEFILE — SPARKLES WHITE Funds you sent to Spa…
View Full Report →Suisse Commerce Bank
Office Hours on Suisse Commerce Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Suisse Commerce …
View Full Report →Good investment advisor group
Office Hours on Good investment advisor group // FROM THE CASEFILE — CTK NETWORK When deposits to Good in…
View Full Report →Heartland Bank
Casefile Heartland Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Defi Master (Imposter) (defiaste.com)
Casefile Defi Master (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Axia Trade (axia-trade.com)
Office Hours on Axia Trade // FROM THE CASEFILE — AXIA TRADE When deposits to Axia Trade via axia-trade.c…
View Full Report →GOLDFX INVESTMENT
Office Hours on GOLDFX INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GOLDFX INVES…
View Full Report →CRYPTOMARKET INTERNATIONAL
Office Hours on CRYPTOMARKET INTERNATIONAL // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOMARK…
View Full Report →Mango Group LLC
Reading the Chain: Mango Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Mango Group LLC …
View Full Report →Skysphere (skysphere.org)
Office Hours on Skysphere // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skysphere via skysph…
View Full Report →NetWealthInvest (https:)
Casefile NetWealthInvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Revnix Mining Pool (revnixminingpool.com)
Casefile Revnix Mining Pool — The Professor’s Note // FROM THE CASEFILE — REVNIX MINING POOL Fund…
View Full Report →Capital Holdings (thecapitalholdings.io)
Casefile Capital Holdings — The Professor’s Note // FROM THE CASEFILE — CAPITAL HOLDINGS The Prof…
View Full Report →PrimeChainFX (https:)
Casefile PrimeChainFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →KRYPTO FM Ltd.
Office Hours on KRYPTO FM Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to KRYPTO FM Ltd. via thi…
View Full Report →