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
Million Tinkle International
Office Hours on Million Tinkle International // FROM THE CASEFILE — CTK NETWORK When deposits to Million …
View Full Report →Yishengqh (yishengqh.com)
Office Hours on Yishengqh // FROM THE CASEFILE — CTK NETWORK When deposits to Yishengqh via yishengqh.com…
View Full Report →Wineburg Corporate Insurance (wineburgcorporate.com)
Office Hours on Wineburg Corporate Insurance // FROM THE CASEFILE — CTK NETWORK When deposits to Wineburg…
View Full Report →Bcicholding (bcicholding.com)
Casefile Bcicholding — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →NitiVest (nitivest.com)
Reading the Chain: NitiVest // FROM THE CASEFILE — NITIVEST When deposits to NitiVest via nitivest.com go…
View Full Report →prénom.nom@info-cgfinancia.com (prénom.nom@info-cgfinancia.com)
Reading the Chain: prénom.nom@info-cgfinancia.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →LKEN BASE (https:)
Reading the Chain: LKEN BASE // FROM THE CASEFILE — WORLD MARKETS When deposits to LKEN BASE via https: g…
View Full Report →BitForex (bitforex.com)
Professor’s Brief: BitForex // FROM THE CASEFILE — BITFOREX BitForex, operating from bitforex.com, …
View Full Report →Billiontradepro (https:)
Office Hours on Billiontradepro // FROM THE CASEFILE — CTK NETWORK When deposits to Billiontradepro via h…
View Full Report →Beacon Global Management, Inc.
Reading the Chain: Beacon Global Management, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to B…
View Full Report →Bonds Miners (bondsminers.ltd)
Office Hours on Bonds Miners // FROM THE CASEFILE — CTK NETWORK When deposits to Bonds Miners via bondsmi…
View Full Report →WellVest (wellvest.pro)
Office Hours on WellVest // FROM THE CASEFILE — WELLVEST The Professor opens the file on WellVest the sam…
View Full Report →QFS MONATERY BANK
Office Hours on QFS MONATERY BANK // FROM THE CASEFILE — CTK NETWORK When deposits to QFS MONATERY BANK v…
View Full Report →Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)
View Full Report →Gold Education (https:)
Office Hours on Gold Education // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Education via htt…
View Full Report →n.a. n.a. (n.a.)
Office Hours on n.a. n.a. // FROM THE CASEFILE — CTK NETWORK When deposits to n.a. n.a. via n.a. go quiet…
View Full Report →Heale Financial LLC (heale-financial.com)
Office Hours on Heale Financial LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Heale Fina…
View Full Report →FXravators (fxravators.com)
FXravators — Annotated by the Professor // FROM THE CASEFILE — FXRAVATORS Funds you sent to FXravators …
View Full Report →FB Trade (24fb-trade.com)
Professor’s Brief: FB Trade // FROM THE CASEFILE — FB TRADE The Professor opens the file on FB Trad…
View Full Report →Universe using the (universe.co.com)
Office Hours on Universe using the // FROM THE CASEFILE — CTK NETWORK When deposits to Universe using the…
View Full Report →GAIN MARKETCAP
Casefile GAIN MARKETCAP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →VenturyFX (https:)
Casefile VenturyFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Hsh Financial Knowledge Club (https:)
Office Hours on Hsh Financial Knowledge Club // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to H…
View Full Report →DynastyFx Global (dynastyfxglobal.com)
Casefile DynastyFx Global — The Professor’s Note // FROM THE CASEFILE — DYNASTYFX GLOBAL The Prof…
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