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.
37,223 scam brokers on file
MagKing Global Limited
Casefile MagKing Global Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Takaful Profit
Office Hours on Takaful Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Takaful Profit via thi…
View Full Report →Belton Accounting
Office Hours on Belton Accounting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Belton Accou…
View Full Report →Imperial Assets Pte Ltd
Office Hours on Imperial Assets Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Imperial Asse…
View Full Report →TRADETIPS (tradetip-analysis.live)
Reading the Chain: TRADETIPS // FROM THE CASEFILE — TRADETIPS The Professor opens the file on TRADETIPS t…
View Full Report →MiningFXbitcoin
Reading the Chain: MiningFXbitcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to MiningFXbitcoin …
View Full Report →Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) (https:)
Reading the Chain: Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) // FR…
View Full Report →Venza Research
Office Hours on Venza Research // FROM THE CASEFILE — CTK NETWORK When deposits to Venza Research via thi…
View Full Report →MCT International Investments
Office Hours on MCT International Investments // FROM THE CASEFILE — CTK NETWORK When deposits to MCT Int…
View Full Report →Wealthcryptofx
Office Hours on Wealthcryptofx // FROM THE CASEFILE — CTK NETWORK When deposits to Wealthcryptofx via thi…
View Full Report →Trustalliance (trustalliance.uk)
Reading the Chain: Trustalliance // FROM THE CASEFILE — WORLD MARKETS When deposits to Trustalliance via …
View Full Report →Precis Reviews
Casefile Precis Reviews — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Hemingway Global Capital
Office Hours on Hemingway Global Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Hemingway Gl…
View Full Report →JUKEBOX
Reading the Chain: JUKEBOX // FROM THE CASEFILE — WORLD MARKETS When deposits to JUKEBOX via this platfor…
View Full Report →COINCLOUD CRYPTO INVESTMENT
Casefile COINCLOUD CRYPTO INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →asuco Vertriebs GmbH
Casefile asuco Vertriebs GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →ECRYPTO FUTURE (ecryptofuture.com)
From the Lectern: ECRYPTO FUTURE // FROM THE CASEFILE — ECRYPTO FUTURE ECRYPTO FUTURE is a casefile under…
View Full Report →Atlantic Securities Eu (atlanticseceu.com)
Office Hours on Atlantic Securities Eu // FROM THE CASEFILE — ATLANTIC SECURITIES EU Atlantic Securities …
View Full Report →Haven Avest (https:)
Office Hours on Haven Avest // FROM THE CASEFILE — CTK NETWORK When deposits to Haven Avest via https: go…
View Full Report →Capitaliko (capitaliko.com)
Professor’s Brief: Capitaliko // FROM THE CASEFILE — CAPITALIKO The Professor opens the file on Cap…
View Full Report →Public Warning (bullishdot.co)
Reading the Chain: Public Warning // FROM THE CASEFILE — WORLD MARKETS When deposits to Public Warning vi…
View Full Report →josefhopfinger-pcft.com josef-hopfinger-pcft.com (josefhopfinger-pcft.com)
Casefile josefhopfinger-pcft.com josef-hopfinger-pcft.com — The Professor’s Note // FROM THE CASEFI…
View Full Report →Tenx Bot (https:)
Office Hours on Tenx Bot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tenx Bot via https: g…
View Full Report →Fusion Markets (fusionmarkets.com)
Casefile Fusion Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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