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.
36,967 scam brokers on file
Finex Limited (finexlimited.com)
Reading the Chain: Finex Limited // FROM THE CASEFILE — FINEX LIMITED Funds you sent to Finex Limited (fi…
View Full Report →BK Exchange (https:)
Reading the Chain: BK Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to BK Exchange via http…
View Full Report →Lawrence James and Associates (ljamesassociates.com)
Office Hours on Lawrence James and Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Astro CryptoFX Trade (astrocrypttrade.online)
Office Hours on Astro CryptoFX Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Astro CryptoFX T…
View Full Report →Trezocapital (trezocapital.com)
Professor’s Brief: Trezocapital // FROM THE CASEFILE — TREZOCAPITAL When deposits to Trezocapital v…
View Full Report →Blockchain Recovery Department (clone of FCA authorised firm)
Office Hours on Blockchain Recovery Department (clone of FCA authorised firm) // FROM THE CASEFILE — BTCU…
View Full Report →EARTHOLEUMVEST
Office Hours on EARTHOLEUMVEST // FROM THE CASEFILE — CTK NETWORK When deposits to EARTHOLEUMVEST via thi…
View Full Report →High Net Bonds
Reading the Chain: High Net Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to High Net Bonds vi…
View Full Report →East Cape Mining Corp (eastcapeminingcorporation.blogspot.com)
Casefile East Cape Mining Corp — The Professor’s Note // FROM THE CASEFILE — EAST CAPE MINING COR…
View Full Report →COINS DESK FX LIMITED
Reading the Chain: COINS DESK FX LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to COINS DESK…
View Full Report →ANDES FUNDEX (https:)
Reading the Chain: ANDES FUNDEX // FROM THE CASEFILE — WORLD MARKETS When deposits to ANDES FUNDEX via ht…
View Full Report →prénom.nom@ingdiba-france.com (prénom.nom@ingdiba-france.com)
Reading the Chain: prénom.nom@ingdiba-france.com // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →Imperia Invest IBC
Casefile Imperia Invest IBC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Meritkapital.co (clone of FCA authorised firm) (meritkapital.co)
Office Hours on Meritkapital.co (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Etoilecapital (etoilecapital.online)
Office Hours on Etoilecapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Etoilecapital vi…
View Full Report →Kingdom Trade Company
Reading the Chain: Kingdom Trade Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Kingdom Tr…
View Full Report →Wynnvest (wynnvest.com)
Professor’s Brief: Wynnvest // FROM THE CASEFILE — WYNNVEST Wynnvest, operating from wynnvest.com, …
View Full Report →AFS Equity (afs-equity.com)
Professor’s Brief: AFS Equity // FROM THE CASEFILE — AFS EQUITY When deposits to AFS Equity via afs…
View Full Report →EvallVellc (evallvellc.com)
Professor’s Brief: EvallVellc // FROM THE CASEFILE — EVALLVELLC EvallVellc is a casefile under read…
View Full Report →Sunlit Trading (sunlittrading.live)
Professor’s Brief: Sunlit Trading // FROM THE CASEFILE — SUNLIT TRADING When deposits to Sunlit Tra…
View Full Report →AKENT CAPITAL
Office Hours on AKENT CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to AKENT CAPITAL via this …
View Full Report →UNIFXHUB
Reading the Chain: UNIFXHUB // FROM THE CASEFILE — WORLD MARKETS When deposits to UNIFXHUB via this platf…
View Full Report →Northern Investment (northern-investment.fr)
Casefile Northern Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Fxbitcoinprofit (fxbitcoinprofit.com)
Office Hours on Fxbitcoinprofit // FROM THE CASEFILE — CTK NETWORK When deposits to Fxbitcoinprofit via f…
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