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.
37,137 scam brokers on file
HARRISON INVESTIMENTOS
Office Hours on HARRISON INVESTIMENTOS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HARRISO…
View Full Report →FxCapitalProfit (fxcapitalprofit.com)
Casefile FxCapitalProfit — The Professor’s Note // FROM THE CASEFILE — FXCAPITALPROFIT When depos…
View Full Report →Finance Regulation Bureau (financeregulationbureau.us)
Reading the Chain: Finance Regulation Bureau // FROM THE CASEFILE — WORLD MARKETS When deposits to Financ…
View Full Report →Gsziben Limited (gsziben.net)
Casefile Gsziben Limited — The Professor’s Note // FROM THE CASEFILE — GSZIBEN LIMITED Gsziben Li…
View Full Report →Traze (Imposter) (trazeltd.com)
Casefile Traze (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →AfrinvestNew Zealand (afrinvesttradingapp.com)
Reading the Chain: AfrinvestNew Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to AfrinvestNe…
View Full Report →Sydney Capital Investment Platform (https:)
Office Hours on Sydney Capital Investment Platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Atlantic Investimento
Casefile Atlantic Investimento — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Bridge Lenders
Office Hours on Bridge Lenders // FROM THE CASEFILE — CTK NETWORK When deposits to Bridge Lenders via thi…
View Full Report →Real Options
Office Hours on Real Options // FROM THE CASEFILE — CTK NETWORK When deposits to Real Options via this pl…
View Full Report →CRYPTO-MASTERS
Reading the Chain: CRYPTO-MASTERS // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO-MASTERS vi…
View Full Report →DAE (daes.life)
Reading the Chain: DAE // FROM THE CASEFILE — DAE When deposits to DAE via daes.life go quiet, the on-cha…
View Full Report →NoLimit Trader (https:)
Office Hours on NoLimit Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NoLimit Trader …
View Full Report →Global ACEX (globalacex.com)
Office Hours on Global ACEX // FROM THE CASEFILE — CTK NETWORK When deposits to Global ACEX via globalace…
View Full Report →Alenol Worten Holding Limited
Office Hours on Alenol Worten Holding Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Alenol …
View Full Report →Apoliex (apoliex.com)
Apoliex — Annotated by the Professor // FROM THE CASEFILE — APOLIEX When deposits to Apoliex via apolie…
View Full Report →dbm.ag (dbm.ag)
Reading the Chain: dbm.ag // FROM THE CASEFILE — WORLD MARKETS When deposits to dbm.ag via dbm.ag go quie…
View Full Report →CoinStore COINSTORE PTE. LTD (coinstore.com)
Reading the Chain: CoinStore COINSTORE PTE. LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Coi…
View Full Report →TRONXFXTRADE (tronxfxtrade.com)
Reading the Chain: TRONXFXTRADE // FROM THE CASEFILE — TRONXFXTRADE Funds you sent to TRONXFXTRADE (tronx…
View Full Report →nom.prénom@egm-energie-asset.com (nom.prénom@egm-energie-asset.com)
Reading the Chain: nom.prénom@egm-energie-asset.com // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Globalbankspecial (globalbankspecial.top)
Reading the Chain: Globalbankspecial // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalbankspec…
View Full Report →NexaMarkets (nexamarkets.com)
NexaMarkets — Annotated by the Professor // FROM THE CASEFILE — NEXAMARKETS When a deposit ledgered to …
View Full Report →Hairul Capital (hairulcapital.com)
From the Lectern: Hairul Capital // FROM THE CASEFILE — HAIRUL CAPITAL Funds you sent to Hairul Capital (…
View Full Report →Eternal Lunesta (eternal-lunesta.org)
Office Hours on Eternal Lunesta // FROM THE CASEFILE — CTK NETWORK When deposits to Eternal Lunesta via e…
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