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.
37,227 scam brokers on file
Raiden Global ICAV (CLONE)
Casefile Raiden Global ICAV (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →247marketgain Limited (247markettrade.com)
Office Hours on 247marketgain Limited // FROM THE CASEFILE — CTK NETWORK When deposits to 247marketgain L…
View Full Report →Finance Diary (https:)
Casefile Finance Diary — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →CRPTRADE (crptrade.com)
Professor’s Brief: CRPTRADE // FROM THE CASEFILE — CRPTRADE CRPTRADE, operating from crptrade.com, …
View Full Report →Natixis life and wealth investment Management (clone of EEA authorised firm)
Reading the Chain: Natixis life and wealth investment Management (clone of EEA authorised firm) // FROM THE…
View Full Report →Don Tombia Herbert Investment Ltd
Office Hours on Don Tombia Herbert Investment Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Don…
View Full Report →Solancie (solancie.com)
Reading the Chain: Solancie // FROM THE CASEFILE — WORLD MARKETS When deposits to Solancie via solancie.c…
View Full Report →IQ Global Evolution LTD (marketpluse.com)
Office Hours on IQ Global Evolution LTD // FROM THE CASEFILE — CTK NETWORK When deposits to IQ Global Evo…
View Full Report →247 Igeniustrade (247-igeniustrade.online)
Office Hours on 247 Igeniustrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 247 Igeniustr…
View Full Report →ONECRYP.TO (onecryp.to)
Casefile ONECRYP.TO — The Professor’s Note // FROM THE CASEFILE — ONECRYP.TO Funds you sent to ON…
View Full Report →Immediate Enigma App (immediate-enigma-app.com)
Casefile Immediate Enigma App — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →HYCM BOT (hycmbot.com)
Casefile HYCM BOT — The Professor’s Note // FROM THE CASEFILE — HYCM BOT When a deposit ledgered …
View Full Report →Noble Asset Management (https:)
Office Hours on Noble Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Noble A…
View Full Report →“Tfx25”
Office Hours on “Tfx25” // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to “Tfx25” via th…
View Full Report →Monair Bank
Office Hours on Monair Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Monair Bank via this plat…
View Full Report →Strenfield Capital (strenfieldcapital.com)
Office Hours on Strenfield Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Strenfield …
View Full Report →Tradeneupro100 (tradeneupro100.com)
Casefile Tradeneupro100 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Morgan Stanley (msaccounts.uk)
Office Hours on Morgan Stanley // FROM THE CASEFILE — CTK NETWORK When deposits to Morgan Stanley via msa…
View Full Report →ColmexPro (colmex24.net)
Office Hours on ColmexPro // FROM THE CASEFILE — COLMEXPRO When deposits to ColmexPro via colmex24.net go…
View Full Report →prénom.nom@dws-info.eu (prénom.nom@dws-info.eu)
Office Hours on prénom.nom@dws-info.eu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to préno…
View Full Report →Bystocks (bystocks.org)
Casefile Bystocks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Blueberry (Imposter) (blueberry-global.com)
Office Hours on Blueberry (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Blueberry (Impos…
View Full Report →Daily Investment Deals Now (daily-investment-deals-now.com)
Reading the Chain: Daily Investment Deals Now // FROM THE CASEFILE — WORLD MARKETS When deposits to Daily…
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