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.
37,215 scam brokers on file
elearningclass (https:)
Casefile elearningclass — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Cloud Peak (cloudpeakicl.com)
Office Hours on Cloud Peak // FROM THE CASEFILE — CLOUD PEAK Cloud Peak is a casefile under reading. The …
View Full Report →KapitaleJaya (kapitalejaya.com)
Reading the Chain: KapitaleJaya // FROM THE CASEFILE — KAPITALEJAYA When deposits to KapitaleJaya via kap…
View Full Report →Betterswiss (better-swiss.com)
Office Hours on Betterswiss // FROM THE CASEFILE — CTK NETWORK When deposits to Betterswiss via better-sw…
View Full Report →Horseforex (horsegroup.net)
From the Lectern: Horseforex // FROM THE CASEFILE — HORSEFOREX The Professor opens the file on Horseforex…
View Full Report →Wind Assets
Reading the Chain: Wind Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Wind Assets via this…
View Full Report →ONE ROYAL FX (http:)
Office Hours on ONE ROYAL FX // FROM THE CASEFILE — CTK NETWORK When deposits to ONE ROYAL FX via http: g…
View Full Report →Assetgrantltd (assetgrantltd.com)
Casefile Assetgrantltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →AiTradeCapitalLtd
Office Hours on AiTradeCapitalLtd // FROM THE CASEFILE — CTK NETWORK When deposits to AiTradeCapitalLtd v…
View Full Report →May Capital Group LLC (maycapitalgroup.com)
Reading the Chain: May Capital Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to May Capita…
View Full Report →Torocookie (torocookie.com)
Casefile Torocookie — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Investor alert: Kemik not registered to provide financial advice in New Zealand
Office Hours on Investor alert: Kemik not registered to provide financial advice in New Zealand // FROM THE…
View Full Report →WOWX
Office Hours on WOWX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WOWX via this platform go…
View Full Report →ValonixTrader (https:)
Office Hours on ValonixTrader // FROM THE CASEFILE — CTK NETWORK When deposits to ValonixTrader via https…
View Full Report →Central Trade & Financial Authority (centralfa.org)
Reading the Chain: Central Trade & Financial Authority // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Woxa (woxa.com)
From the Lectern: Woxa // FROM THE CASEFILE — WOXA When deposits to Woxa via woxa.com go quiet, the on-ch…
View Full Report →Fastest Mining (fastest-mining.ltd)
Office Hours on Fastest Mining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fastest Mining …
View Full Report →Yagifxtradeoption (yagifxtradeoption.com)
Office Hours on Yagifxtradeoption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yagifxtradeo…
View Full Report →Noterma (noterma.com)
Casefile Noterma — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Wincoinvestment (wincoinvestment.net)
Office Hours on Wincoinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Wincoinvestment via w…
View Full Report →Ulgaoddlugu.pl sp. z o.o (ulgaoddlugu.pl)
Office Hours on Ulgaoddlugu.pl sp. z o.o // FROM THE CASEFILE — CTK NETWORK When deposits to Ulgaoddlugu….
View Full Report →Vinvestpro (vinvestpro.com)
Vinvestpro — Annotated by the Professor // FROM THE CASEFILE — VINVESTPRO When deposits to Vinvestpro v…
View Full Report →Wefunder Inc. (https:)
Office Hours on Wefunder Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Wefunder Inc. via https…
View Full Report →Tirom Funds Management (tiromfundsmanagement.com)
Office Hours on Tirom Funds Management // FROM THE CASEFILE — CTK NETWORK When deposits to Tirom Funds Ma…
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