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.
37,140 scam brokers on file
InvestQuest – Sociedade Gestora de Patrimónios, S.A.
Office Hours on InvestQuest – Sociedade Gestora de Patrimónios, S.A. // FROM THE CASEFILE — BTCUSD…
View Full Report →Standardedcoins (standardedcoins.com)
Casefile Standardedcoins — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →The Financial Centre (financialcentre.com)
The Financial Centre — Annotated by the Professor // FROM THE CASEFILE — THE FINANCIAL CENTRE The Finan…
View Full Report →CRYPTO TWITTER
Casefile CRYPTO TWITTER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →InFlexEdge Ai (inflexedge360aiofficial.com)
Office Hours on InFlexEdge Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to InFlexEdge Ai vi…
View Full Report →FX-Wise (fx-wise.com)
Reading the Chain: FX-Wise // FROM THE CASEFILE — WORLD MARKETS When deposits to FX-Wise via fx-wise.com …
View Full Report →ECIBN (ecibn.com)
Office Hours on ECIBN // FROM THE CASEFILE — CTK NETWORK When deposits to ECIBN via ecibn.com go quiet, t…
View Full Report →Index Asset Trading (indexassettrading.com)
Reading the Chain: Index Asset Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Index Asset …
View Full Report →Freedom Finance
Reading the Chain: Freedom Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Freedom Finance …
View Full Report →Jet Capitals
Office Hours on Jet Capitals // FROM THE CASEFILE — CTK NETWORK When deposits to Jet Capitals via this pl…
View Full Report →Richardson Lewis (richardsonlewis.com)
From the Lectern: Richardson Lewis // FROM THE CASEFILE — RICHARDSON LEWIS Richardson Lewis, operating fr…
View Full Report →T-Floor (https:)
Office Hours on T-Floor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T-Floor via https: go …
View Full Report →Altadigitalinc (altadigitalinc.com)
Reading the Chain: Altadigitalinc // FROM THE CASEFILE — WORLD MARKETS When deposits to Altadigitalinc vi…
View Full Report →Bitcoremomentum (bitcoremomentum.com)
Office Hours on Bitcoremomentum // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoremomentu…
View Full Report →Rosystyle Wealth (rosyglobal.com)
Casefile Rosystyle Wealth — The Professor’s Note // FROM THE CASEFILE — ROSYSTYLE WEALTH When a d…
View Full Report →BancorpBull (bancorpbull.com)
Office Hours on BancorpBull // FROM THE CASEFILE — BANCORPBULL BancorpBull, operating from bancorpbull.co…
View Full Report →Miva Solutions LLC
Casefile Miva Solutions LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets
Casefile Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets — The Professor’s Not…
View Full Report →Venturien Pty Ltd (https:)
Office Hours on Venturien Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Venturien Pt…
View Full Report →Calid Chain Finance ltd (calidchainfinance.com)
Office Hours on Calid Chain Finance ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Calid …
View Full Report →Protectionline
Casefile Protectionline — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BLOCKOPTICAL
Casefile BLOCKOPTICAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →GLOBAL MINNERS FX LTD
Reading the Chain: GLOBAL MINNERS FX LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to GLOBAL MIN…
View Full Report →Alltus Capital (UK) LLP (clone of FCA authorised firm)
Office Hours on Alltus Capital (UK) LLP (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
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