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.
37,278 scam brokers on file
Ourganic Faŕm (https:)
Office Hours on Ourganic Faŕm // FROM THE CASEFILE — CTK NETWORK When deposits to Ourganic Faŕm via htt…
View Full Report →ELITE-MINNERS
Reading the Chain: ELITE-MINNERS // FROM THE CASEFILE — WORLD MARKETS When deposits to ELITE-MINNERS via …
View Full Report →LiquidityX
Reading the Chain: LiquidityX // FROM THE CASEFILE — WORLD MARKETS When deposits to LiquidityX via this p…
View Full Report →prénom.nom@gestion-crypto.com (prénom.nom@gestion-crypto.com)
Office Hours on prénom.nom@gestion-crypto.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Oakrealm
Casefile Oakrealm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Arzik Financial
Reading the Chain: Arzik Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to Arzik Financial …
View Full Report →ML Capital Asset Management (clone of EEA authorised firm)
Casefile ML Capital Asset Management (clone of EEA authorised firm) — The Professor’s Note // FROM …
View Full Report →Minzhong (minzhong.shop)
Reading the Chain: Minzhong // FROM THE CASEFILE — WORLD MARKETS When deposits to Minzhong via minzhong.s…
View Full Report →Allstocknow (allstocknow.com)
Professor’s Brief: Allstocknow // FROM THE CASEFILE — ALLSTOCKNOW Allstocknow, operating from allst…
View Full Report →EasySwiss24 (easyswiss24.com)
Office Hours on EasySwiss24 // FROM THE CASEFILE — EASYSWISS24 EasySwiss24, operating from easyswiss24.co…
View Full Report →GINSystem Inc
Office Hours on GINSystem Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GINSystem Inc vi…
View Full Report →Capital Focal (capitalfocal.com)
Reading the Chain: Capital Focal // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Focal via …
View Full Report →Inmaxxa Bv (inmaxxa-bv.com)
Office Hours on Inmaxxa Bv // FROM THE CASEFILE — CTK NETWORK When deposits to Inmaxxa Bv via inmaxxa-bv….
View Full Report →Investment checker
Reading the Chain: Investment checker // FROM THE CASEFILE — WORLD MARKETS When deposits to Investment ch…
View Full Report →Cluny Limited (cluny-limited.com)
Office Hours on Cluny Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Cluny Limited via cluny…
View Full Report →Mercier and Clark Partners
Reading the Chain: Mercier and Clark Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Merci…
View Full Report →Lion Bonds
Office Hours on Lion Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lion Bonds via this…
View Full Report →Affluent Aquaculture Holdings (S) Pte. Ltd.
Office Hours on Affluent Aquaculture Holdings (S) Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Forexbankla (forexbankla.com)
Reading the Chain: Forexbankla // FROM THE CASEFILE — WORLD MARKETS When deposits to Forexbankla via fore…
View Full Report →Open Mind Group Limited
Office Hours on Open Mind Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Open Mind Gro…
View Full Report →Broker IQ (brokeriq.io)
Office Hours on Broker IQ // FROM THE CASEFILE — BROKER IQ Funds you sent to Broker IQ (brokeriq.io) are …
View Full Report →MITRADEX-GROWTH
Reading the Chain: MITRADEX-GROWTH // FROM THE CASEFILE — WORLD MARKETS When deposits to MITRADEX-GROWTH …
View Full Report →Topwealthinvestments (topwealthinvestments.com)
Office Hours on Topwealthinvestments // FROM THE CASEFILE — CTK NETWORK When deposits to Topwealthinvestm…
View Full Report →Marine Residence
Reading the Chain: Marine Residence // FROM THE CASEFILE — WORLD MARKETS When deposits to Marine Residenc…
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