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.
37,192 scam brokers on file
Prestigefinanceag (prestigefinanceag.com)
Office Hours on Prestigefinanceag // FROM THE CASEFILE — CTK NETWORK When deposits to Prestigefinanceag v…
View Full Report →prénom.nom@swisslifeassetmanagers.com (prénom.nom@swisslifeassetmanagers.com)
Office Hours on prénom.nom@swisslifeassetmanagers.com // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →STAKE +0.9 MAXALT
Office Hours on STAKE +0.9 MAXALT // FROM THE CASEFILE — CTK NETWORK When deposits to STAKE +0.9 MAXALT v…
View Full Report →Trade 7.0 sprix
Office Hours on Trade 7.0 sprix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade 7.0 spri…
View Full Report →Intrexxinvestmentltd (intrexxinvestmentltd.com)
Office Hours on Intrexxinvestmentltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Intrexxin…
View Full Report →Reckoninvestments (reckoninvestments.com)
Office Hours on Reckoninvestments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Reckoninvest…
View Full Report →XTradeMAX (xtrademax.com)
XTradeMAX — Annotated by the Professor // FROM THE CASEFILE — XTRADEMAX XTradeMAX is a casefile under r…
View Full Report →Bennedict & CC Limited
Office Hours on Bennedict & CC Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Bennedict …
View Full Report →Bitcoin 360 Ai
Office Hours on Bitcoin 360 Ai // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoin 360 Ai via thi…
View Full Report →U.S. Offshore Registry Commission (usoreg.org)
Casefile U.S. Offshore Registry Commission — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →LEGAL FX TRADE24 (legalfx24.com)
Casefile LEGAL FX TRADE24 — The Professor’s Note // FROM THE CASEFILE — LEGAL FX TRADE24 When dep…
View Full Report →Crypto Chain Invest
Office Hours on Crypto Chain Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Cha…
View Full Report →Fxassureltd (fxassureltd.com)
Reading the Chain: Fxassureltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxassureltd via fxas…
View Full Report →ACRONISFX
Office Hours on ACRONISFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ACRONISFX via this p…
View Full Report →Ledgerflowfxt (ledgerflowfxt.pro)
Office Hours on Ledgerflowfxt // FROM THE CASEFILE — CTK NETWORK When deposits to Ledgerflowfxt via ledge…
View Full Report →Cooper Company Management (coopercompanymanagement.com)
Office Hours on Cooper Company Management // FROM THE CASEFILE — CTK NETWORK When deposits to Cooper Comp…
View Full Report →FUTURE EARNERS (future-earners.net)
FUTURE EARNERS — Annotated by the Professor // FROM THE CASEFILE — FUTURE EARNERS FUTURE EARNERS, opera…
View Full Report →Delta-Stock
Casefile Delta-Stock — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Freeportfxmining (freeportfxmining.com)
Casefile Freeportfxmining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Commerce wealth
Office Hours on Commerce wealth // FROM THE CASEFILE — CTK NETWORK When deposits to Commerce wealth via t…
View Full Report →Dgxltd (dgxltd.com)
Reading the Chain: Dgxltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Dgxltd via dgxltd.com go …
View Full Report →InterGlobal Financial Registrar (igfreg.org)
Office Hours on InterGlobal Financial Registrar // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →New York City Investment Fund Inc. (nycifgroup.com)
Casefile New York City Investment Fund Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Immediatefolex (immediatefolex.com)
Office Hours on Immediatefolex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediatefolex …
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