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.
37,275 scam brokers on file
RubyMarkets (rubymarkets.com)
Professor’s Brief: RubyMarkets // FROM THE CASEFILE — RUBYMARKETS The Professor opens the file on R…
View Full Report →Century Investment Trust
Reading the Chain: Century Investment Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Century…
View Full Report →Scott and Fischer Consultancy Limited (scottfischerconsultancy.com)
Office Hours on Scott and Fischer Consultancy Limited // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →ForexxCoinOptions
Office Hours on ForexxCoinOptions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ForexxCoinOp…
View Full Report →Aspire Bitwealth (aspirebitwealth.com)
Casefile Aspire Bitwealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Iescrowservices (iescrowservices.com)
Reading the Chain: Iescrowservices // FROM THE CASEFILE — WORLD MARKETS When deposits to Iescrowservices …
View Full Report →MagKing (forex40.com)
MagKing — Annotated by the Professor // FROM THE CASEFILE — MAGKING Funds you sent to MagKing (forex40….
View Full Report →Berginkasso AG (https:)
Office Hours on Berginkasso AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Berginkasso AG …
View Full Report →Platinumpartnerslimited (platinumpartnerslimited.com)
Office Hours on Platinumpartnerslimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platin…
View Full Report →GLOBAL FINANCE (gf-limited.com)
Office Hours on GLOBAL FINANCE // FROM THE CASEFILE — GLOBAL FINANCE When a deposit ledgered to GLOBAL FI…
View Full Report →Invest Dominate Group
Office Hours on Invest Dominate Group // FROM THE CASEFILE — CTK NETWORK When deposits to Invest Dominate…
View Full Report →Stancecapitalmarket (stancecapitalmarket.com)
Reading the Chain: Stancecapitalmarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Stancecapita…
View Full Report →Ai (ai.55aiagents.com)
Casefile Ai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens t…
View Full Report →NJW CAR SALES
Casefile NJW CAR SALES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Front Management (front-management24.com)
Reading the Chain: Front Management // FROM THE CASEFILE — FRONT MANAGEMENT Front Management, operating f…
View Full Report →UK secure Bonds
Office Hours on UK secure Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to UK secure Bonds via t…
View Full Report →Warning: Citiclient-assets.com operating a term-deposit scam (citiclient-assets.com)
Office Hours on Warning: Citiclient-assets.com operating a term-deposit scam // FROM THE CASEFILE — CTK N…
View Full Report →Swiss Funding (swiss-funding.com)
Office Hours on Swiss Funding // FROM THE CASEFILE — SWISS FUNDING Funds you sent to Swiss Funding (swiss…
View Full Report →Instant FX
Office Hours on Instant FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Instant FX via this…
View Full Report →Mining City
Casefile Mining City — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Holland Capital Management (hollandcapitalmgt.com)
Office Hours on Holland Capital Management // FROM THE CASEFILE — CTK NETWORK When deposits to Holland Ca…
View Full Report →Binary Trade Elite (bnrytrdeelite.com)
Casefile Binary Trade Elite — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Budget Investments
Office Hours on Budget Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Budget Investments…
View Full Report →PINE FX MARKETS (pinefxmarkets.com)
PINE FX MARKETS — Annotated by the Professor // FROM THE CASEFILE — PINE FX MARKETS The Professor opens…
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