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.
37,189 scam brokers on file
Investproai (investproai.fr)
Office Hours on Investproai // FROM THE CASEFILE — CTK NETWORK When deposits to Investproai via investpro…
View Full Report →Idea Invest Sp. z o.o.
Office Hours on Idea Invest Sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Idea Invest Sp…
View Full Report →Impressivearea (impressivearea.com)
Office Hours on Impressivearea // FROM THE CASEFILE — CTK NETWORK When deposits to Impressivearea via imp…
View Full Report →Lloyds Commercial Finance (lloydscommercialfinance.com)
Office Hours on Lloyds Commercial Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Lloyds Comm…
View Full Report →SPRING CAPITAL BANK
Casefile SPRING CAPITAL BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →The Column Capital Partners (columncp.com)
Office Hours on The Column Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Th…
View Full Report →Mf Capital (mf-capital.fr)
Casefile Mf Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Best Financiering
Office Hours on Best Financiering // FROM THE CASEFILE — CTK NETWORK When deposits to Best Financiering v…
View Full Report →MbInvest and Nab Europe Limited
Casefile MbInvest and Nab Europe Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →GoldmanFXTrading
Casefile GoldmanFXTrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →natwest-services.com (clone of FCA Authorised Firm) (natwest-services.com)
Reading the Chain: natwest-services.com (clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Fusion Trade 247 (fusiontrade24.com)
From the Lectern: Fusion Trade 247 // FROM THE CASEFILE — FUSION TRADE 247 Fusion Trade 247 is a casefile…
View Full Report →iForexpips (iforexpips.com)
Casefile iForexpips — The Professor’s Note // FROM THE CASEFILE — IFOREXPIPS iForexpips, operatin…
View Full Report →contact@jbdh-france.com (contact@jbdh-france.com)
Reading the Chain: contact@jbdh-france.com // FROM THE CASEFILE — WORLD MARKETS When deposits to contact@…
View Full Report →Pac Finanx
Casefile Pac Finanx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →24era
Office Hours on 24era // FROM THE CASEFILE — CTK NETWORK When deposits to 24era via this platform go quie…
View Full Report →Expedited Open AI (expeditedopenai.com)
Casefile Expedited Open AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Platinex (platinex.co)
Office Hours on Platinex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platinex via platinex…
View Full Report →EAI Community (https:)
Office Hours on EAI Community // FROM THE CASEFILE — CTK NETWORK When deposits to EAI Community via https…
View Full Report →tradingroom@bitstack.pro (tradingroom@bitstack.pro)
Office Hours on tradingroom@bitstack.pro // FROM THE CASEFILE — CTK NETWORK When deposits to tradingroom@…
View Full Report →XY006 Compensation Action Group
Reading the Chain: XY006 Compensation Action Group // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →NTCoinma (ntcoinma.com)
Office Hours on NTCoinma // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NTCoinma via ntcoinma…
View Full Report →Cryptolinxuk (cryptolinxuk.com)
Reading the Chain: Cryptolinxuk // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptolinxuk via cr…
View Full Report →WisXe UAB
Office Hours on WisXe UAB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WisXe UAB via this p…
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