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.
37,188 scam brokers on file
Bitruxe (http:)
Reading the Chain: Bitruxe // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitruxe via http: go qui…
View Full Report →Pinnacleventures LTD
Reading the Chain: Pinnacleventures LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Pinnacleven…
View Full Report →Pacific Sunrise UK Ltd
Office Hours on Pacific Sunrise UK Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pacific…
View Full Report →Perfect Kinetic Flipper (perfectkineticflipper.com)
From the Lectern: Perfect Kinetic Flipper // FROM THE CASEFILE — PERFECT KINETIC FLIPPER When a deposit l…
View Full Report →Apex Trades 247 (apextrades247.com)
Apex Trades 247 — Annotated by the Professor // FROM THE CASEFILE — APEX TRADES 247 The Professor opens…
View Full Report →Imtokenyy (imtokenyy.com)
Office Hours on Imtokenyy // FROM THE CASEFILE — CTK NETWORK When deposits to Imtokenyy via imtokenyy.com…
View Full Report →Trust Vault (Imposter) (trustexp.cc)
Office Hours on Trust Vault (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trust V…
View Full Report →Allcryptcapital (allcryptcapital.com)
Reading the Chain: Allcryptcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Allcryptcapital …
View Full Report →Ferpay sp. z o.o.
Office Hours on Ferpay sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Ferpay sp. z o.o. v…
View Full Report →Capitagains (capitagains.net)
Reading the Chain: Capitagains // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitagains via capi…
View Full Report →Bayleys Investment Ltd
Office Hours on Bayleys Investment Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Bayleys Invest…
View Full Report →Tradeplugx Capital Group Tradeplugx (https:)
Office Hours on Tradeplugx Capital Group Tradeplugx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Aurenex (aurenex.com)
Aurenex — Annotated by the Professor // FROM THE CASEFILE — AURENEX When deposits to Aurenex via aurene…
View Full Report →w.pichon@haussmannpatrimoine-conseil.com (w.pichon@haussmannpatrimoine-conseil.com)
Office Hours on w.pichon@haussmannpatrimoine-conseil.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Find A Fixed Rate Bond
Office Hours on Find A Fixed Rate Bond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Find A …
View Full Report →BrokerOne LTD (brokeroneltd.com)
BrokerOne LTD — Annotated by the Professor // FROM THE CASEFILE — BROKERONE LTD When a deposit ledgered…
View Full Report →Hoover Hyfield Group (hooverhyfield.com)
Office Hours on Hoover Hyfield Group // FROM THE CASEFILE — CTK NETWORK When deposits to Hoover Hyfield G…
View Full Report →FORTRAND CAPITAL
Reading the Chain: FORTRAND CAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits to FORTRAND CAPITA…
View Full Report →Salma Markets (salmamarkets.com)
Casefile Salma Markets — The Professor’s Note // FROM THE CASEFILE — SALMA MARKETS When deposits …
View Full Report →Immurtable Vortex (immediate-vortex.com)
Casefile Immurtable Vortex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Barossa Wealthwick
Casefile Barossa Wealthwick — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Deluxtradex (deluxtradex.com)
Office Hours on Deluxtradex // FROM THE CASEFILE — CTK NETWORK When deposits to Deluxtradex via deluxtrad…
View Full Report →CityInv260 (cityinv260.com)
From the Lectern: CityInv260 // FROM THE CASEFILE — CITYINV260 When a deposit ledgered to CityInv260 at c…
View Full Report →Impersonation Of Finalto Australia Pty Ltd
Reading the Chain: Impersonation Of Finalto Australia Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When d…
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