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.
37,273 scam brokers on file
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o.
Casefile Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. — The Professor’s Note // FROM…
View Full Report →M23trading Limited – Imposter website, suspected scam
Casefile M23trading Limited – Imposter website, suspected scam — The Professor’s Note // FROM…
View Full Report →Trade Like Ike
Casefile Trade Like Ike — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →SCHULTZ HESS CAPITAL PARTNERS
Office Hours on SCHULTZ HESS CAPITAL PARTNERS // FROM THE CASEFILE — CTK NETWORK When deposits to SCHULTZ…
View Full Report →iFourX Capital Limited (ifourx.com)
Professor’s Brief: iFourX Capital Limited // FROM THE CASEFILE — IFOURX CAPITAL LIMITED iFourX Capi…
View Full Report →Elitemortagefin (elitemortagefin.ltd)
Office Hours on Elitemortagefin // FROM THE CASEFILE — ELITEMORTAGEFIN Funds you sent to Elitemortagefin …
View Full Report →Valorum Ag (valorum-ag.com)
Casefile Valorum Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →GlobalMarketsIC (glblmrktsic.com)
From the Lectern: GlobalMarketsIC // FROM THE CASEFILE — GLOBALMARKETSIC The Professor opens the file on …
View Full Report →BTCADA Global (btcgloball.com)
Casefile BTCADA Global — The Professor’s Note // FROM THE CASEFILE — BTCADA GLOBAL Funds you sent…
View Full Report →BlackLight SA
Office Hours on BlackLight SA // FROM THE CASEFILE — CTK NETWORK When deposits to BlackLight SA via this …
View Full Report →MAXFIELD CONSULTING GROUP
Office Hours on MAXFIELD CONSULTING GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to MAXFIELD CO…
View Full Report →Gainstock (gainstock.ltd)
Professor’s Brief: Gainstock // FROM THE CASEFILE — GAINSTOCK Gainstock, operating from gainstock.l…
View Full Report →Stallion FX Trade (stallionfxtrade.com)
Professor’s Brief: Stallion FX Trade // FROM THE CASEFILE — STALLION FX TRADE The Professor opens t…
View Full Report →Peterhouse Capital (firstpeter.com)
Office Hours on Peterhouse Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Peterhouse Capital…
View Full Report →Future Invest Limited (future-invest-limited.com)
Casefile Future Invest Limited — The Professor’s Note // FROM THE CASEFILE — FUTURE INVEST LIMITE…
View Full Report →Peak Finluxar (peak-finluxar.com)
Reading the Chain: Peak Finluxar // FROM THE CASEFILE — WORLD MARKETS When deposits to Peak Finluxar via …
View Full Report →A Advisors (a-advisors.com)
Office Hours on A Advisors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to A Advisors via a-ad…
View Full Report →RYOEX (ryoex.com)
Casefile RYOEX — The Professor’s Note // FROM THE CASEFILE — RYOEX RYOEX, operating from ryoex.co…
View Full Report →Renewable Energy investor
Office Hours on Renewable Energy investor // FROM THE CASEFILE — CTK NETWORK When deposits to Renewable E…
View Full Report →Fintegral (fintegral.fund)
Reading the Chain: Fintegral // FROM THE CASEFILE — FINTEGRAL Fintegral is a casefile under reading. The …
View Full Report →Rise Invest (riseinvest.me)
Rise Invest — Annotated by the Professor // FROM THE CASEFILE — RISE INVEST Rise Invest, operating from…
View Full Report →Tofro (tofro.me)
Office Hours on Tofro // FROM THE CASEFILE — CTK NETWORK When deposits to Tofro via tofro.me go quiet, th…
View Full Report →Intra Invest (intra-invest.com)
Reading the Chain: Intra Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Intra Invest via in…
View Full Report →International Escrow Services, Inc (intlescrowsvc.org)
Office Hours on International Escrow Services, Inc // FROM THE CASEFILE — CTK NETWORK When deposits to In…
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