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.
37,136 scam brokers on file
SwissToro (swisstoro.com)
Professor’s Brief: SwissToro // FROM THE CASEFILE — SWISSTORO When a deposit ledgered to SwissToro …
View Full Report →CRYPTOGAINFXTRADE
Office Hours on CRYPTOGAINFXTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOGAINFX…
View Full Report →Europeefx (europeefx.com)
Reading the Chain: Europeefx // FROM THE CASEFILE — WORLD MARKETS When deposits to Europeefx via europeef…
View Full Report →Lloyd Brown Investments, Inc.
Casefile Lloyd Brown Investments, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Bright Stream Capital Management Limited (bscapm.com)
Casefile Bright Stream Capital Management Limited — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Hsbcnz (hsbcnz.com)
Casefile Hsbcnz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Trading-Waves Tipo group
Office Hours on Trading-Waves Tipo group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradi…
View Full Report →Reliance Capital Markets Ltd (reliancecapitalltd.com)
From the Lectern: Reliance Capital Markets Ltd // FROM THE CASEFILE — RELIANCE CAPITAL MARKETS LTD Relian…
View Full Report →DigitaHeritageWise (digitaheritagewise.org)
Reading the Chain: DigitaHeritageWise // FROM THE CASEFILE — DIGITAHERITAGEWISE When a deposit ledgered t…
View Full Report →Nittrex (nittrex.co)
Professor’s Brief: Nittrex // FROM THE CASEFILE — NITTREX The Professor opens the file on Nittrex t…
View Full Report →DETRX (Imposter) (detrx.com)
Office Hours on DETRX (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DETRX (Impost…
View Full Report →InvestLand (https:)
Office Hours on InvestLand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to InvestLand via http…
View Full Report →Wavrix Option (https:)
Office Hours on Wavrix Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wavrix Option vi…
View Full Report →LEWIS & ROBERTS CONSULTING GROUP LLP
Office Hours on LEWIS & ROBERTS CONSULTING GROUP LLP // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Tanner and Kaplan PC (tklawpc.com)
Office Hours on Tanner and Kaplan PC // FROM THE CASEFILE — CTK NETWORK When deposits to Tanner and Kapla…
View Full Report →MY ETHER WALLET (https:)
Reading the Chain: MY ETHER WALLET // FROM THE CASEFILE — WORLD MARKETS When deposits to MY ETHER WALLET …
View Full Report →Eighttoro (eighttoro.com)
Casefile Eighttoro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Pospix (pospix.com)
Office Hours on Pospix // FROM THE CASEFILE — CTK NETWORK When deposits to Pospix via pospix.com go quiet…
View Full Report →Hezi Zhyan (hezizhyan.com)
Professor’s Brief: Hezi Zhyan // FROM THE CASEFILE — HEZI ZHYAN Hezi Zhyan, operating from hezizhya…
View Full Report →Aries Trades
Casefile Aries Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Cryptolivetrading (cryptolivetrading.ltd)
Office Hours on Cryptolivetrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptolivetr…
View Full Report →SL Holdings Corporation (sl-holdings.com)
Office Hours on SL Holdings Corporation // FROM THE CASEFILE — SL HOLDINGS CORPORATION SL Holdings Corpor…
View Full Report →Prime Chain (prime-chain.com)
Reading the Chain: Prime Chain // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Chain via prim…
View Full Report →Zorinar Portexis (zorinar-portexis.com)
Office Hours on Zorinar Portexis // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zorinar Porte…
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