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.
37,139 scam brokers on file
Private Blockchain Ltd (private-blockchain-ltd.com)
Office Hours on Private Blockchain Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Private…
View Full Report →TRADE NEUPRO
Office Hours on TRADE NEUPRO // FROM THE CASEFILE — CTK NETWORK When deposits to TRADE NEUPRO via this pl…
View Full Report →VERTEX FINANCIAL ESTATES (vertexfinancialestates.org)
Office Hours on VERTEX FINANCIAL ESTATES // FROM THE CASEFILE — CTK NETWORK When deposits to VERTEX FINAN…
View Full Report →KriptleFx (kriptlefx.com)
Reading the Chain: KriptleFx // FROM THE CASEFILE — KRIPTLEFX When a deposit ledgered to KriptleFx at kri…
View Full Report →Fortuna Select Fund (fortunaselectfund.com)
Casefile Fortuna Select Fund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Mirakel Compass
Office Hours on Mirakel Compass // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mirakel Compas…
View Full Report →Maximum Fx Trade LIMITED
Office Hours on Maximum Fx Trade LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Maxim…
View Full Report →Apag-Audit AG
Office Hours on Apag-Audit AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apag-Audit AG vi…
View Full Report →FinCloud (fincloud.capital)
Office Hours on FinCloud // FROM THE CASEFILE — FINCLOUD When deposits to FinCloud via fincloud.capital g…
View Full Report →CB Investment (cb-investment.net)
Reading the Chain: CB Investment // FROM THE CASEFILE — CB INVESTMENT CB Investment, operating from cb-in…
View Full Report →Heymond Bank
Office Hours on Heymond Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Heymond Bank via this pl…
View Full Report →Elite Max Trade (elitemaxtrade.com)
From the Lectern: Elite Max Trade // FROM THE CASEFILE — ELITE MAX TRADE When deposits to Elite Max Trade…
View Full Report →WEALTHFUL
Office Hours on WEALTHFUL // FROM THE CASEFILE — CTK NETWORK When deposits to WEALTHFUL via this platform…
View Full Report →Xto Australia
Reading the Chain: Xto Australia // FROM THE CASEFILE — WORLD MARKETS When deposits to Xto Australia via …
View Full Report →FXOPTIMAX LTD
Office Hours on FXOPTIMAX LTD // FROM THE CASEFILE — CTK NETWORK When deposits to FXOPTIMAX LTD via this …
View Full Report →Capital Partners Group
Office Hours on Capital Partners Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital…
View Full Report →HYPERION FINANCIAL MANAGEMENT
Office Hours on HYPERION FINANCIAL MANAGEMENT // FROM THE CASEFILE — CTK NETWORK When deposits to HYPERIO…
View Full Report →BLUEBERRY AUTOMATED MARKET
Reading the Chain: BLUEBERRY AUTOMATED MARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to BLUEB…
View Full Report →First Pace Hub (firstpacehub.com)
Reading the Chain: First Pace Hub // FROM THE CASEFILE — WORLD MARKETS When deposits to First Pace Hub vi…
View Full Report →UZX (https:)
Office Hours on UZX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UZX via https: go quiet, t…
View Full Report →CRYPTO TRUST CONSULTING LTD
Reading the Chain: CRYPTO TRUST CONSULTING LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYP…
View Full Report →GLOBAL TRADING INVESTMENT (globaltrading-investment.com)
From the Lectern: GLOBAL TRADING INVESTMENT // FROM THE CASEFILE — GLOBAL TRADING INVESTMENT When a depos…
View Full Report →prénom.nom@bbi-client.com (prénom.nom@bbi-client.com)
Reading the Chain: prénom.nom@bbi-client.com // FROM THE CASEFILE — WORLD MARKETS When deposits to prén…
View Full Report →RAININVEST LIMITED
Casefile RAININVEST LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →