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.
37,160 scam brokers on file
ZenFund
Reading the Chain: ZenFund // FROM THE CASEFILE — WORLD MARKETS When deposits to ZenFund via this platfor…
View Full Report →protrade.investments (https:)
Casefile protrade.investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →PT Fintech (ptfintech.com)
Professor’s Brief: PT Fintech // FROM THE CASEFILE — PT FINTECH The Professor opens the file on PT …
View Full Report →Clone Leon Capital (leonllp.org) (leonllp.org)
Casefile Clone Leon Capital (leonllp.org) — The Professor’s Note // FROM THE CASEFILE — CLONE LEO…
View Full Report →ZAN MICROFINANCE BANK (ZMB)
Office Hours on ZAN MICROFINANCE BANK (ZMB) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZA…
View Full Report →Trustee Elite (Imposter) (trusteeelite.ltd)
Casefile Trustee Elite (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →FXMarket
Casefile FXMarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Best Property Investment
Casefile Best Property Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Indigo Capitals (indigocapitals.com)
Reading the Chain: Indigo Capitals // FROM THE CASEFILE — INDIGO CAPITALS When a deposit ledgered to Indi…
View Full Report →Luxnordicwm (luxnordicwm.com)
Office Hours on Luxnordicwm // FROM THE CASEFILE — CTK NETWORK When deposits to Luxnordicwm via luxnordic…
View Full Report →Citharainvestment Hk (citharainvestment-hk.com)
Casefile Citharainvestment Hk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Bankinstitut UNITO BANCA unitobanca.com (unitobanca.com)
Office Hours on Bankinstitut UNITO BANCA unitobanca.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →ASCFM (ascfm.com)
Professor’s Brief: ASCFM // FROM THE CASEFILE — ASCFM ASCFM, operating from ascfm.com, leaves a cha…
View Full Report →Everyday Finances
Reading the Chain: Everyday Finances // FROM THE CASEFILE — WORLD MARKETS When deposits to Everyday Finan…
View Full Report →Max FX Traders (maxfxtraders.com)
Office Hours on Max FX Traders // FROM THE CASEFILE — MAX FX TRADERS When a deposit ledgered to Max FX Tr…
View Full Report →Unibitmining (unibitmining.com)
Office Hours on Unibitmining // FROM THE CASEFILE — CTK NETWORK When deposits to Unibitmining via unibitm…
View Full Report →LEAD FX SWIPE
Reading the Chain: LEAD FX SWIPE // FROM THE CASEFILE — WORLD MARKETS When deposits to LEAD FX SWIPE via …
View Full Report →Tengodex (tengodex.com)
Office Hours on Tengodex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tengodex via tengodex…
View Full Report →Stellar Finance (stellar-finance.com)
Office Hours on Stellar Finance // FROM THE CASEFILE — STELLAR FINANCE Stellar Finance, operating from st…
View Full Report →Fyamcapital (fyamcapital.com)
Office Hours on Fyamcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Fyamcapital via fyamcapit…
View Full Report →Lirunex
Reading the Chain: Lirunex // FROM THE CASEFILE — WORLD MARKETS When deposits to Lirunex via this platfor…
View Full Report →NateFXC VelocityMarkets (fxculturetrading.com)
Reading the Chain: NateFXC VelocityMarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to NateFXC …
View Full Report →Hoffnungsbk Ltd (hoffnungsbk.com)
Office Hours on Hoffnungsbk Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Hoffnungsbk Ltd via h…
View Full Report →Blue Energy Group AG
Office Hours on Blue Energy Group AG // FROM THE CASEFILE — CTK NETWORK When deposits to Blue Energy Grou…
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