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.
36,972 scam brokers on file
Schwartz School of Business (Clone) (schwbss.com)
Office Hours on Schwartz School of Business (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to S…
View Full Report →Blueoak Capital (blueoakcapital.online)
Casefile Blueoak Capital — The Professor’s Note // FROM THE CASEFILE — BLUEOAK CAPITAL The Profes…
View Full Report →Brokerz (brokerz.com)
Office Hours on Brokerz // FROM THE CASEFILE — BROKERZ Brokerz, operating from brokerz.com, leaves a chai…
View Full Report →Sogeta Bank
Office Hours on Sogeta Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Sogeta Bank via this plat…
View Full Report →Intertrade Compliance Board (intertradecb.com)
Office Hours on Intertrade Compliance Board // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to In…
View Full Report →Intesa Gestion (intesa-gestion.com)
Office Hours on Intesa Gestion // FROM THE CASEFILE — CTK NETWORK When deposits to Intesa Gestion via int…
View Full Report →Finanza-Invest (clone of FCA authorised firm)
Office Hours on Finanza-Invest (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Kudotrade (kudotrade.com)
Reading the Chain: Kudotrade // FROM THE CASEFILE — KUDOTRADE When deposits to Kudotrade via kudotrade.co…
View Full Report →XypherMarkets (xyphermarkets.com)
Office Hours on XypherMarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XypherMarkets vi…
View Full Report →prénom.nom@tevgo.net (prénom.nom@tevgo.net)
Office Hours on prénom.nom@tevgo.net // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@tev…
View Full Report →AxisAir (axisairforces.com)
Casefile AxisAir — The Professor’s Note // FROM THE CASEFILE — AXISAIR Funds you sent to AxisAir …
View Full Report →Public Warning on ‘Globix Platform’
Office Hours on Public Warning on ‘Globix Platform’ // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Golden Arc Advisors (goldenarcadvisors.com)
Casefile Golden Arc Advisors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →prénom.nom@corum-vie.fr (prénom.nom@corum-vie.fr)
Reading the Chain: prénom.nom@corum-vie.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom…
View Full Report →TESLERGENESIS (https:)
Office Hours on TESLERGENESIS // FROM THE CASEFILE — CTK NETWORK When deposits to TESLERGENESIS via https…
View Full Report →Neith Capital (neithfx.com)
Reading the Chain: Neith Capital // FROM THE CASEFILE — NEITH CAPITAL When deposits to Neith Capital via …
View Full Report →Cato Asset Management – Imposter website
Casefile Cato Asset Management – Imposter website — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →SINOKO (sinoko-hk.com)
Office Hours on SINOKO // FROM THE CASEFILE — SINOKO When deposits to SINOKO via sinoko-hk.com go quiet, …
View Full Report →Qfprivate (qfprivate.com)
Office Hours on Qfprivate // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Qfprivate via qfpriv…
View Full Report →GOLD DEAL FX (golddealfx.com)
GOLD DEAL FX — Annotated by the Professor // FROM THE CASEFILE — GOLD DEAL FX GOLD DEAL FX, operating f…
View Full Report →contact@scalable-acces.com (contact@scalable-acces.com)
Casefile contact@scalable-acces.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →APEXCIRCLE FX
Office Hours on APEXCIRCLE FX // FROM THE CASEFILE — CTK NETWORK When deposits to APEXCIRCLE FX via this …
View Full Report →likewood-invest
Casefile likewood-invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Megahodl Limited
Office Hours on Megahodl Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Megahodl Limited via…
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