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.
37,277 scam brokers on file
Regoninvestment (regoninvestment.com)
Office Hours on Regoninvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Regoninvestmen…
View Full Report →Digital Share Market (digitalsharemarket.info)
Office Hours on Digital Share Market // FROM THE CASEFILE — CTK NETWORK When deposits to Digital Share Ma…
View Full Report →MarvexTrader (marvextrader-app.net)
Office Hours on MarvexTrader // FROM THE CASEFILE — CTK NETWORK When deposits to MarvexTrader via marvext…
View Full Report →Capitaltrustlimited (capitaltrustlimited.net)
Reading the Chain: Capitaltrustlimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitaltrust…
View Full Report →Global Stock Market (l-stockmarket.com)
Casefile Global Stock Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →VALUE REINVESTMENT WEALTH S.L
Office Hours on VALUE REINVESTMENT WEALTH S.L // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →First Future Markets (firstfuturemarkets.com)
Casefile First Future Markets — The Professor’s Note // FROM THE CASEFILE — FIRST FUTURE MARKETS …
View Full Report →Crypto FX Fast Mining
Casefile Crypto FX Fast Mining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →International Fraud Assessment Agency
Office Hours on International Fraud Assessment Agency // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →BTPEX (admin.bexvip.cc)
Office Hours on BTPEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTPEX via admin.bexvip.c…
View Full Report →Broker HE (he.prowebsitesamples2.com)
Broker HE — Annotated by the Professor // FROM THE CASEFILE — BROKER HE When deposits to Broker HE via …
View Full Report →Trader Republic LLC
Reading the Chain: Trader Republic LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Trader Repub…
View Full Report →Hogan, Case & Polk (hogancasepolk.com)
Reading the Chain: Hogan, Case & Polk // FROM THE CASEFILE — WORLD MARKETS When deposits to Hogan, Ca…
View Full Report →cofglobol.com – Suspected scam, false NZ regulation claims (cofglobol.com)
Office Hours on cofglobol.com – Suspected scam, false NZ regulation claims // FROM THE CASEFILE — CTK N…
View Full Report →Green World Bank and Mgmt
Casefile Green World Bank and Mgmt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →news@bounce-qkbwz.bitstack-fr.app (news@bounce-qkbwz.bitstack-fr.app)
Office Hours on news@bounce-qkbwz.bitstack-fr.app // FROM THE CASEFILE — CTK NETWORK When deposits to new…
View Full Report →Forextimeprime (forextimeprime.com)
Office Hours on Forextimeprime // FROM THE CASEFILE — FOREXTIMEPRIME Forextimeprime, operating from forex…
View Full Report →Gtecentral (gtecentral.com)
Office Hours on Gtecentral // FROM THE CASEFILE — CTK NETWORK When deposits to Gtecentral via gtecentral….
View Full Report →Chilla Capital
Reading the Chain: Chilla Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Chilla Capital vi…
View Full Report →FXSuit (fxsuit.com)
From the Lectern: FXSuit // FROM THE CASEFILE — FXSUIT FXSuit, operating from fxsuit.com, leaves a chain …
View Full Report →Sure Trade Global (https:)
Casefile Sure Trade Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Kiwi Bonds Trust
Office Hours on Kiwi Bonds Trust // FROM THE CASEFILE — CTK NETWORK When deposits to Kiwi Bonds Trust via…
View Full Report →Goldmine Stocks (goldmine.co.in)
From the Lectern: Goldmine Stocks // FROM THE CASEFILE — GOLDMINE STOCKS The Professor opens the file on …
View Full Report →Penfordinvestments (penfordinvestments.ch)
Casefile Penfordinvestments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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