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
ICG24 (icg24.com)
ICG24 — Annotated by the Professor // FROM THE CASEFILE — ICG24 When deposits to ICG24 via icg24.com go…
View Full Report →PENDO BANK (https:)
Reading the Chain: PENDO BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to PENDO BANK via https:…
View Full Report →Goldman Investment (goldman-investment.com)
Casefile Goldman Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →THE QYU HOLDINGS CORPORATION
Office Hours on THE QYU HOLDINGS CORPORATION // FROM THE CASEFILE — CTK NETWORK When deposits to THE QYU …
View Full Report →Unity Gain Limited
Office Hours on Unity Gain Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Unity Gain Limited…
View Full Report →Prosperity Peak Trading (prospeaktradingllc.com)
Office Hours on Prosperity Peak Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Prosperity Pe…
View Full Report →Cleantech Europe Escrow LP
Casefile Cleantech Europe Escrow LP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Fundex NFT (fundexnft.com)
Professor’s Brief: Fundex NFT // FROM THE CASEFILE — FUNDEX NFT The Professor opens the file on Fun…
View Full Report →prénom.nom@orpavimob-ehpad.com (prénom.nom@orpavimob-ehpad.com)
Office Hours on prénom.nom@orpavimob-ehpad.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Wealth Wave (wealth-wave.pro)
Reading the Chain: Wealth Wave // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Wave via weal…
View Full Report →SWIFT-HANDELSMUNZEFX
Office Hours on SWIFT-HANDELSMUNZEFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SWIFT-HAN…
View Full Report →www.sympathy trade.top (sympathy-trade.top)
From the Lectern: www.sympathy trade.top // FROM THE CASEFILE — WWW.SYMPATHY TRADE.TOP The Professor open…
View Full Report →Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd
Reading the Chain: Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd // FROM THE CASEFILE…
View Full Report →Assetglobal Investments
Reading the Chain: Assetglobal Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Assetglo…
View Full Report →Entice Capital (enticecapital.com)
Professor’s Brief: Entice Capital // FROM THE CASEFILE — ENTICE CAPITAL When deposits to Entice Cap…
View Full Report →CME Capital Pte Ltd
Office Hours on CME Capital Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to CME Capital Pte L…
View Full Report →Luxenrise
Casefile Luxenrise — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Northwest Mergers and Acquisitions, Inc. (northwestmanda.com)
Office Hours on Northwest Mergers and Acquisitions, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Help for Homes (https:)
Office Hours on Help for Homes // FROM THE CASEFILE — CTK NETWORK When deposits to Help for Homes via htt…
View Full Report →Centralcapfx (centralcapitalfx.com)
Reading the Chain: Centralcapfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Centralcapfx via ce…
View Full Report →DBTfinancial (dbtfinancial.com)
Professor’s Brief: DBTfinancial // FROM THE CASEFILE — DBTFINANCIAL The Professor opens the file on…
View Full Report →Direct-Traders
Office Hours on Direct-Traders // FROM THE CASEFILE — CTK NETWORK When deposits to Direct-Traders via thi…
View Full Report →FINANCE WISE GLOBAL SECURITIES PTY LTD (wiseglobal.info)
From the Lectern: FINANCE WISE GLOBAL SECURITIES PTY LTD // FROM THE CASEFILE — FINANCE WISE GLOBAL SECUR…
View Full Report →VNSMART (subsidiary of Intelligence Investment Financial Services PLC
Office Hours on VNSMART (subsidiary of Intelligence Investment Financial Services PLC // FROM THE CASEFILE …
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