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.
37,186 scam brokers on file
SpaceGrime
Office Hours on SpaceGrime // FROM THE CASEFILE — CTK NETWORK When deposits to SpaceGrime via this platfo…
View Full Report →CRYPTOMARGEN (cryptomargen.com)
From the Lectern: CRYPTOMARGEN // FROM THE CASEFILE — CRYPTOMARGEN The Professor opens the file on CRYPTO…
View Full Report →Evallon Investment Limited
Reading the Chain: Evallon Investment Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Evall…
View Full Report →Goldhale (https:)
Office Hours on Goldhale // FROM THE CASEFILE — CTK NETWORK When deposits to Goldhale via https: go quiet…
View Full Report →Credit Suisse AG
Casefile Credit Suisse AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Offshore Taxation (offshoretaxation.com)
Office Hours on Offshore Taxation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Offshore Tax…
View Full Report →Monpatrimoineor Vip (monpatrimoineor-vip.com)
Casefile Monpatrimoineor Vip — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →National Service Plc (nationalserviceplc.com)
Casefile National Service Plc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Find Your Investment (find-your-investment.com)
Office Hours on Find Your Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Find Your…
View Full Report →prénom.nom-revolut@rv-conseil.com (prénom.nom-revolut@rv-conseil.com)
Office Hours on prénom.nom-revolut@rv-conseil.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →LeumInvest (leuminvest.com)
From the Lectern: LeumInvest // FROM THE CASEFILE — LEUMINVEST When deposits to LeumInvest via leuminvest…
View Full Report →Starleeft
Casefile Starleeft — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →TRADELINKFX
Office Hours on TRADELINKFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADELINKFX via th…
View Full Report →ForexNjr
Reading the Chain: ForexNjr // FROM THE CASEFILE — WORLD MARKETS When deposits to ForexNjr via this platf…
View Full Report →Billions Investment
Office Hours on Billions Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Billions I…
View Full Report →Hkkaiser (hkkaiser.net)
Reading the Chain: Hkkaiser // FROM THE CASEFILE — WORLD MARKETS When deposits to Hkkaiser via hkkaiser.n…
View Full Report →Arcano Vermögens-Austauschgruppe
Office Hours on Arcano Vermögens-Austauschgruppe // FROM THE CASEFILE — CTK NETWORK When deposits to Arc…
View Full Report →Trustfund FX Company Ltd
Casefile Trustfund FX Company Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Charleston Corporate Partners
Casefile Charleston Corporate Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Kodimax
Casefile Kodimax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Pecuniaco (pecuniaco.com)
Casefile Pecuniaco — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Capellenis
Reading the Chain: Capellenis // FROM THE CASEFILE — WORLD MARKETS When deposits to Capellenis via this p…
View Full Report →Great Crypto Assets
Casefile Great Crypto Assets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Axis Solutions Ltd
Office Hours on Axis Solutions Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axis Soluti…
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