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.
37,216 scam brokers on file
Crypto Elite Markets (cryptoelitemarkets.com)
Casefile Crypto Elite Markets — The Professor’s Note // FROM THE CASEFILE — CRYPTO ELITE MARKETS …
View Full Report →Ironclad Investments
Office Hours on Ironclad Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Ironclad Investm…
View Full Report →SAEN MARKETS (saenmarkets.com)
From the Lectern: SAEN MARKETS // FROM THE CASEFILE — SAEN MARKETS When deposits to SAEN MARKETS via saen…
View Full Report →Carmignac Holdings
Casefile Carmignac Holdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Ida Tech Group Limited (idatech.live)
Ida Tech Group Limited — Annotated by the Professor // FROM THE CASEFILE — IDA TECH GROUP LIMITED The P…
View Full Report →4x or Cixx LLC
Office Hours on 4x or Cixx LLC // FROM THE CASEFILE — CTK NETWORK When deposits to 4x or Cixx LLC via thi…
View Full Report →Smeck Capital
Office Hours on Smeck Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Smeck Capital via this …
View Full Report →Opunilo Financial
Office Hours on Opunilo Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Opunilo Fina…
View Full Report →Brookdale Management Consultancy, Inc. (brookdalemci.com)
Casefile Brookdale Management Consultancy, Inc. — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →CaptialFlow (capital-flow.com)
Casefile CaptialFlow — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Fairdesk Technology PTE. LTD.
Casefile Fairdesk Technology PTE. LTD. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Brentwood Capital Ventures (brentwoodcapitalventures.com)
Office Hours on Brentwood Capital Ventures // FROM THE CASEFILE — CTK NETWORK When deposits to Brentwood …
View Full Report →SwizzPRO (swizz-pro.com)
Professor’s Brief: SwizzPRO // FROM THE CASEFILE — SWIZZPRO SwizzPRO is a casefile under reading. T…
View Full Report →Home Capital Trading FX (homecapitalfx.com)
Professor’s Brief: Home Capital Trading FX // FROM THE CASEFILE — HOME CAPITAL TRADING FX Home Capi…
View Full Report →Marcus & Company Inc. (marcusandcomp.com)
Office Hours on Marcus & Company Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Marcus &…
View Full Report →OR Station Business (https:)
Office Hours on OR Station Business // FROM THE CASEFILE — CTK NETWORK When deposits to OR Station Busine…
View Full Report →Trade Diamox 8000 (https:)
Office Hours on Trade Diamox 8000 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Diamox…
View Full Report →Nordic Future AI (nordicfutureai.com)
Casefile Nordic Future AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Krawl Offers (krawl-offers.com)
Reading the Chain: Krawl Offers // FROM THE CASEFILE — WORLD MARKETS When deposits to Krawl Offers via kr…
View Full Report →Swiss Banking (https:)
Reading the Chain: Swiss Banking // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss Banking via …
View Full Report →Global Stock Market 247 (globalstockmarket247.com)
Reading the Chain: Global Stock Market 247 // FROM THE CASEFILE — WORLD MARKETS When deposits to Global S…
View Full Report →SGFX (sg-fx.com)
SGFX — Annotated by the Professor // FROM THE CASEFILE — SGFX SGFX is a casefile under reading. The dep…
View Full Report →EVO CRYPTOS (evocryptos.com)
Office Hours on EVO CRYPTOS // FROM THE CASEFILE — CTK NETWORK When deposits to EVO CRYPTOS via evocrypto…
View Full Report →prénom.nom@totalprocuremanagement.com (prénom.nom@totalprocuremanagement.com)
Reading the Chain: prénom.nom@totalprocuremanagement.com // FROM THE CASEFILE — WORLD MARKETS When depos…
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