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.
37,251 scam brokers on file
Citi
Office Hours on Citi // FROM THE CASEFILE — CTK NETWORK When deposits to Citi via this platform go quiet,…
View Full Report →SQLQD (sqlqdmarts.com)
Casefile SQLQD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →HB Enterprises OU and Fina Holding Incorporated
Office Hours on HB Enterprises OU and Fina Holding Incorporated // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Primehill Toknix (primehilltoknix.com)
Office Hours on Primehill Toknix // FROM THE CASEFILE — CTK NETWORK When deposits to Primehill Toknix via…
View Full Report →Illuminate Trade (illuminatetrade.com)
Reading the Chain: Illuminate Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Illuminate Trad…
View Full Report →4AI
Office Hours on 4AI // FROM THE CASEFILE — CTK NETWORK When deposits to 4AI via this platform go quiet, t…
View Full Report →Green Bridge (https:)
Reading the Chain: Green Bridge // FROM THE CASEFILE — WORLD MARKETS When deposits to Green Bridge via ht…
View Full Report →CFD CAPITAL INVESTMENT
Office Hours on CFD CAPITAL INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to CFD CAPITAL IN…
View Full Report →Reliance Trading Co Limited
Office Hours on Reliance Trading Co Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Re…
View Full Report →bnioptiontrade (fxtmopttrade.com)
Casefile bnioptiontrade — The Professor’s Note // FROM THE CASEFILE — BNIOPTIONTRADE Funds you se…
View Full Report →Incandecent Consulting LLC
Reading the Chain: Incandecent Consulting LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Incan…
View Full Report →Fortiscapitalmanagers (fortiscapitalmanagers.com)
Casefile Fortiscapitalmanagers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Was My Car Missold (wasmycarmissold.co.uk)
Office Hours on Was My Car Missold // FROM THE CASEFILE — CTK NETWORK When deposits to Was My Car Missold…
View Full Report →BTIG H10 (clone of FCA authorised firm)
Office Hours on BTIG H10 (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Oliver Harbour LLC operating the platform (stocklinity.com)
Office Hours on Oliver Harbour LLC operating the platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →DEET GLOBAL (deetglobal.com)
Office Hours on DEET GLOBAL // FROM THE CASEFILE — DEET GLOBAL When deposits to DEET GLOBAL via deetgloba…
View Full Report →Kringen Inc (Clone) (kringeninc.com)
Reading the Chain: Kringen Inc (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Kringen Inc …
View Full Report →chetwodbk.com (Clone of FCA authorised firm) (chetwodbk.com)
View Full Report →Elite Market (elite-market.com)
Office Hours on Elite Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite Market via …
View Full Report →Spar-Anlagen
Casefile Spar-Anlagen — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Universal Forex (universalforex.ltd)
Universal Forex — Annotated by the Professor // FROM THE CASEFILE — UNIVERSAL FOREX When a deposit ledg…
View Full Report →Comparedbonds (comparedbonds.uk)
Office Hours on Comparedbonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Comparedbonds vi…
View Full Report →Algo FX Trade (https:)
Office Hours on Algo FX Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Algo FX Trade via https…
View Full Report →Imapcrypto (imapcrypto.com)
Office Hours on Imapcrypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Imapcrypto via imap…
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