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.
37,226 scam brokers on file
Sylwester Kąkolewski
Reading the Chain: Sylwester Kąkolewski // FROM THE CASEFILE — WORLD MARKETS When deposits to Sylwester …
View Full Report →Verified Blocks (verifiedblocks.com)
Casefile Verified Blocks — The Professor’s Note // FROM THE CASEFILE — VERIFIED BLOCKS The Profes…
View Full Report →TRADE INSTANTFX (tradeinstantfx.com)
TRADE INSTANTFX — Annotated by the Professor // FROM THE CASEFILE — TRADE INSTANTFX TRADE INSTANTFX is …
View Full Report →amundi05.click (amundi05.click)
Office Hours on amundi05.click // FROM THE CASEFILE — CTK NETWORK When deposits to amundi05.click via amu…
View Full Report →TOP MACRO FINANCIAL (topmacro.net)
From the Lectern: TOP MACRO FINANCIAL // FROM THE CASEFILE — TOP MACRO FINANCIAL The Professor opens the …
View Full Report →Andersen-International
Reading the Chain: Andersen-International // FROM THE CASEFILE — WORLD MARKETS When deposits to Andersen-…
View Full Report →Rejestracja Pojazdów Tomasz Niemiec
Reading the Chain: Rejestracja Pojazdów Tomasz Niemiec // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Bithumb Korea Co., Ltd.
Office Hours on Bithumb Korea Co., Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Bithumb Korea…
View Full Report →Núcleo Invexor (nucleo-invexor.com)
Office Hours on Núcleo Invexor // FROM THE CASEFILE — CTK NETWORK When deposits to Núcleo Invexor via n…
View Full Report →elheavyinversor
Reading the Chain: elheavyinversor // FROM THE CASEFILE — WORLD MARKETS When deposits to elheavyinversor …
View Full Report →FX Options Trade (fxoptionstrade.com)
Casefile FX Options Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →UMO WORLD CORPORATION LTD
Reading the Chain: UMO WORLD CORPORATION LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to UMO WO…
View Full Report →NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management (nticbonline.com)
Casefile NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management — The Professor’s Note…
View Full Report →Tan Allen Piguet Asset Management
Office Hours on Tan Allen Piguet Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Alpes trading ( (alpes-trading.com))
Casefile Alpes trading ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Haman Wong Solicitors LLP (the scam entity)
Reading the Chain: Haman Wong Solicitors LLP (the scam entity) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Tethertrade
Casefile Tethertrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Alamiya Markets (alamiyamarkets.com)
Office Hours on Alamiya Markets // FROM THE CASEFILE — ALAMIYA MARKETS Funds you sent to Alamiya Markets …
View Full Report →MINERS SM GLOBAL
Office Hours on MINERS SM GLOBAL // FROM THE CASEFILE — CTK NETWORK When deposits to MINERS SM GLOBAL via…
View Full Report →Fast Pound Loans UK ltd (https:)
Office Hours on Fast Pound Loans UK ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fast P…
View Full Report →prénom.nom@lna-sante-ehpad.com (prénom.nom@lna-sante-ehpad.com)
Office Hours on prénom.nom@lna-sante-ehpad.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Exnessfxcapital
Office Hours on Exnessfxcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Exnessfxcapital via t…
View Full Report →Norgroveassociatesltd (norgroveassociatesltd.com)
Casefile Norgroveassociatesltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Cbpao (cbpao.com)
Office Hours on Cbpao // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cbpao via cbpao.com go q…
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