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.
37,190 scam brokers on file
BetaTradeMarket (https:)
Office Hours on BetaTradeMarket // FROM THE CASEFILE — CTK NETWORK When deposits to BetaTradeMarket via h…
View Full Report →SANDBERG FINANCIALS LLC
Office Hours on SANDBERG FINANCIALS LLC // FROM THE CASEFILE — CTK NETWORK When deposits to SANDBERG FINA…
View Full Report →PULSE MELODY (account.pulsemelody.com)
Reading the Chain: PULSE MELODY // FROM THE CASEFILE — WORLD MARKETS When deposits to PULSE MELODY via ac…
View Full Report →JOVEN INVERSOR (YOUTUBER FINANCIERO)
Office Hours on JOVEN INVERSOR (YOUTUBER FINANCIERO) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →PDAX CURRENCY (line id: @156qhujr)
Office Hours on PDAX CURRENCY // FROM THE CASEFILE — CTK NETWORK When deposits to PDAX CURRENCY via line …
View Full Report →Venture Fundsfx (venture-fundsfx.com)
Casefile Venture Fundsfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Piyasa Servet (piyasa-servet.ltd)
Casefile Piyasa Servet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Elite Wooden Trading Sdn Bhd
Casefile Elite Wooden Trading Sdn Bhd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Maunto (maunto.net)
Reading the Chain: Maunto // FROM THE CASEFILE — MAUNTO The Professor opens the file on Maunto the same w…
View Full Report →Vonto Group (vontogroup.com)
Reading the Chain: Vonto Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Vonto Group via vont…
View Full Report →SLITE BET CLUB LTD
Office Hours on SLITE BET CLUB LTD // FROM THE CASEFILE — CTK NETWORK When deposits to SLITE BET CLUB LTD…
View Full Report →Teslaminingprogram (teslaminingprogram.com)
Casefile Teslaminingprogram — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited
Office Hours on Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited // FROM THE CASEFILE — …
View Full Report →CMV Capitals (cmvcapitals.com)
Professor’s Brief: CMV Capitals // FROM THE CASEFILE — CMV CAPITALS Funds you sent to CMV Capitals …
View Full Report →CEPRECO GROUP (ceprecogroup.com)
Reading the Chain: CEPRECO GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to CEPRECO GROUP via …
View Full Report →RegTech Assets Management (https:)
Casefile RegTech Assets Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Universal Group
Office Hours on Universal Group // FROM THE CASEFILE — CTK NETWORK When deposits to Universal Group via t…
View Full Report →Realex Trading (realextrading.com)
Professor’s Brief: Realex Trading // FROM THE CASEFILE — REALEX TRADING Realex Trading, operating f…
View Full Report →Cap House (caphouse.com)
Casefile Cap House — The Professor’s Note // FROM THE CASEFILE — CAP HOUSE When deposits to Cap H…
View Full Report →Baylor Byrnes Brackman Group Inc.
Reading the Chain: Baylor Byrnes Brackman Group Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →GEMINI LTD FX (geminiltdfx.com)
Reading the Chain: GEMINI LTD FX // FROM THE CASEFILE — GEMINI LTD FX GEMINI LTD FX is a casefile under r…
View Full Report →DP Financial Solutions (dpfinancialsolutionsltd.co)
Office Hours on DP Financial Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to DP Financial S…
View Full Report →prénom.nom@efg-france.com (prénom.nom@efg-france.com)
Casefile prénom.nom@efg-france.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Price Prime Fx (priceprimefx.com)
Casefile Price Prime Fx — The Professor’s Note // FROM THE CASEFILE — PRICE PRIME FX Price Prime …
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