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.
37,131 scam brokers on file
Institution Bancaire NATIONAL INVESTMENT BANK (nationalinvestbk.com)
Casefile Institution Bancaire NATIONAL INVESTMENT BANK — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Wailey Bank
Office Hours on Wailey Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Wailey Bank via this plat…
View Full Report →FranceCryptoTrade (francecrytotrading.net)
Reading the Chain: FranceCryptoTrade // FROM THE CASEFILE — FRANCECRYPTOTRADE When deposits to FranceCryp…
View Full Report →Swichcapital (swichcapital.com)
Reading the Chain: Swichcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Swichcapital via sw…
View Full Report →Cemg Groupe (cemg-groupe.com)
Casefile Cemg Groupe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Sici (sici.lu)
Casefile Sici — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →FMA and Irish regulator issue warning about jms-icav.com (jms-icav.com)
Office Hours on FMA and Irish regulator issue warning about jms-icav.com // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Btec Global (btec.global)
Btec Global — Annotated by the Professor // FROM THE CASEFILE — BTEC GLOBAL Funds you sent to Btec Glob…
View Full Report →OASIS FX TRADES LTD (oasisfxtrades.com)
Professor’s Brief: OASIS FX TRADES LTD // FROM THE CASEFILE — OASIS FX TRADES LTD When deposits to …
View Full Report →Litmus Asset (litmusasset.com)
Office Hours on Litmus Asset // FROM THE CASEFILE — LITMUS ASSET Litmus Asset is a casefile under reading…
View Full Report →AWM Global Pro (awmglobalpro.com)
AWM Global Pro — Annotated by the Professor // FROM THE CASEFILE — AWM GLOBAL PRO When a deposit ledger…
View Full Report →Flexam Invest (flexam-invest.co)
Office Hours on Flexam Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Flexam Invest via flexa…
View Full Report →Anchorageassetmanage (anchorageassetmanage.com)
Reading the Chain: Anchorageassetmanage // FROM THE CASEFILE — WORLD MARKETS When deposits to Anchorageas…
View Full Report →RKFS (rkfs.org)
Casefile RKFS — The Professor’s Note // FROM THE CASEFILE — RKFS RKFS, operating from rkfs.org, l…
View Full Report →Horizon Member (https:)
Office Hours on Horizon Member // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Horizon Member …
View Full Report →Golfclubcapital (golfclubcapital.com)
Office Hours on Golfclubcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golfclubcapita…
View Full Report →GIRAFFE TRADE ltd
Office Hours on GIRAFFE TRADE ltd // FROM THE CASEFILE — CTK NETWORK When deposits to GIRAFFE TRADE ltd v…
View Full Report →Alter Capital
Office Hours on Alter Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alter Capital vi…
View Full Report →SeventyBrokers (seventybrokers.com)
Casefile SeventyBrokers — The Professor’s Note // FROM THE CASEFILE — SEVENTYBROKERS Funds you se…
View Full Report →Cryptofrix
Office Hours on Cryptofrix // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptofrix via this platfo…
View Full Report →CLG Stocks (clgstocks.com)
Office Hours on CLG Stocks // FROM THE CASEFILE — CLG STOCKS Funds you sent to CLG Stocks (clgstocks.com)…
View Full Report →Polygonfx (polygonfx.co)
Casefile Polygonfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →UPFX (upfxtrade.com)
UPFX — Annotated by the Professor // FROM THE CASEFILE — UPFX When deposits to UPFX via upfxtrade.com g…
View Full Report →Tieron Holdings (https:)
Casefile Tieron Holdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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