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.
37,219 scam brokers on file
EASY TRADES
Office Hours on EASY TRADES // FROM THE CASEFILE — CTK NETWORK When deposits to EASY TRADES via this plat…
View Full Report →OXCOINFLOW (oxcoinflow.com)
OXCOINFLOW — Annotated by the Professor // FROM THE CASEFILE — OXCOINFLOW OXCOINFLOW, operating from ox…
View Full Report →Stateside Capital, LLC (statesidecapital.us)
Reading the Chain: Stateside Capital, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Stateside…
View Full Report →Bond Select UK
Reading the Chain: Bond Select UK // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond Select UK vi…
View Full Report →Culture of Real Virtuality
Casefile Culture of Real Virtuality — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Canztrades (canztrades.com)
Office Hours on Canztrades // FROM THE CASEFILE — CTK NETWORK When deposits to Canztrades via canztrades….
View Full Report →Bloom Finance (bloomfinanceholding.com)
Reading the Chain: Bloom Finance // FROM THE CASEFILE — BLOOM FINANCE Bloom Finance is a casefile under r…
View Full Report →CCLOUDFX (ccloudfx.com)
CCLOUDFX — Annotated by the Professor // FROM THE CASEFILE — CCLOUDFX The Professor opens the file on C…
View Full Report →Agro Capital Management Berhad
Reading the Chain: Agro Capital Management Berhad // FROM THE CASEFILE — WORLD MARKETS When deposits to A…
View Full Report →RiotXAI; Riot Capital Pte Ltd
Office Hours on RiotXAI; Riot Capital Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to RiotXAI…
View Full Report →Neo Global Capital Pte. Ltd. (MetaPlayer)
Office Hours on Neo Global Capital Pte. Ltd. (MetaPlayer) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →21stoptions (21stoptions.com)
Office Hours on 21stoptions // FROM THE CASEFILE — CTK NETWORK When deposits to 21stoptions via 21stoptio…
View Full Report →Clone FXOpen (fxopenvip.com)
Clone FXOpen — Annotated by the Professor // FROM THE CASEFILE — CLONE FXOPEN Clone FXOpen is a casefil…
View Full Report →Fairly Invest (https:)
Office Hours on Fairly Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fairly Invest vi…
View Full Report →Alpha Sharpe (alpha-sharpe.fr)
Reading the Chain: Alpha Sharpe // FROM THE CASEFILE — WORLD MARKETS When deposits to Alpha Sharpe via al…
View Full Report →Weinstein & Younge Asset Management Group (weinsteinyounge.com)
Office Hours on Weinstein & Younge Asset Management Group // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →TITANLTDINVESTMENTS (titanltdinvestments.com)
From the Lectern: TITANLTDINVESTMENTS // FROM THE CASEFILE — TITANLTDINVESTMENTS Funds you sent to TITANL…
View Full Report →Silicon Valley bank (Clone of FCA authorised firm)
Casefile Silicon Valley bank (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →website Valemorelimited
Office Hours on website Valemorelimited // FROM THE CASEFILE — CTK NETWORK When deposits to website Valem…
View Full Report →Advance Wageday Loans
Office Hours on Advance Wageday Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Advance Wageday…
View Full Report →Hotexc (hotexc.com)
Office Hours on Hotexc // FROM THE CASEFILE — CTK NETWORK When deposits to Hotexc via hotexc.com go quiet…
View Full Report →IP GATE TRADE (IPGATE INVESTMENT GROUP LTD (ipgate.trade)
Office Hours on IP GATE TRADE (IPGATE INVESTMENT GROUP LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Lunav-Invest
Office Hours on Lunav-Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Lunav-Invest via this pl…
View Full Report →Fondsdam (fondsdamgb.com)
Office Hours on Fondsdam // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fondsdam via fondsdam…
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