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.
37,280 scam brokers on file
viel-private-banking@euro-next-services.com (viel-private-banking@euro-next-services.com)
View Full Report →Winlimited (winlimited.com)
Office Hours on Winlimited // FROM THE CASEFILE — CTK NETWORK When deposits to Winlimited via winlimited….
View Full Report →Expertfx (expertfx.net)
Reading the Chain: Expertfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Expertfx via expertfx.n…
View Full Report →Global Investment Trading
Office Hours on Global Investment Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glob…
View Full Report →Novotrend (novotrend.co)
Casefile Novotrend — The Professor’s Note // FROM THE CASEFILE — NOVOTREND Novotrend, operating f…
View Full Report →Beinfinity (Clone) (https:)
Reading the Chain: Beinfinity (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Beinfinity (C…
View Full Report →EMUNA_ TRADE_CLUB_ (https:)
Casefile EMUNA_ TRADE_CLUB_ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Maxima Options UK Limited (Clone of FCA authorised firm)
Office Hours on Maxima Options UK Limited (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWO…
View Full Report →Radian (radianlcd.com)
Office Hours on Radian // FROM THE CASEFILE — RADIAN Funds you sent to Radian (radianlcd.com) are still r…
View Full Report →WSMARKET (wsmarket.com)
Professor’s Brief: WSMARKET // FROM THE CASEFILE — WSMARKET When deposits to WSMARKET via wsmarket….
View Full Report →American Financial Group, Inc. (amfgroupinc.com)
Office Hours on American Financial Group, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Cyrcoins
Office Hours on Cyrcoins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cyrcoins via this pla…
View Full Report →HELIX
Office Hours on HELIX // FROM THE CASEFILE — CTK NETWORK When deposits to HELIX via this platform go quie…
View Full Report →Suisse Brokers (suisse-brokers.com)
Casefile Suisse Brokers — The Professor’s Note // FROM THE CASEFILE — SUISSE BROKERS When a depos…
View Full Report →Kirkland Baker Law
Casefile Kirkland Baker Law — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Nordic Alliance Bank (nordicalliance.org)
Office Hours on Nordic Alliance Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nordic Al…
View Full Report →ARBINIO (https:)
Office Hours on ARBINIO // FROM THE CASEFILE — CTK NETWORK When deposits to ARBINIO via https: go quiet, …
View Full Report →Incentive Investment Funds PLC
Office Hours on Incentive Investment Funds PLC // FROM THE CASEFILE — CTK NETWORK When deposits to Incent…
View Full Report →Fund Investors, Inc. (fundinvestorsincllc.com)
Reading the Chain: Fund Investors, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Fund Invest…
View Full Report →Bubblext
Office Hours on Bubblext // FROM THE CASEFILE — CTK NETWORK When deposits to Bubblext via this platform g…
View Full Report →May Capital Group
Reading the Chain: May Capital Group // FROM THE CASEFILE — WORLD MARKETS When deposits to May Capital Gr…
View Full Report →Investonepartners (investonepartners.org)
Reading the Chain: Investonepartners // FROM THE CASEFILE — WORLD MARKETS When deposits to Investonepartn…
View Full Report →Wixlight (wixlight.world)
Office Hours on Wixlight // FROM THE CASEFILE — CTK NETWORK When deposits to Wixlight via wixlight.world …
View Full Report →Alps Markets; Margin Elite
Office Hours on Alps Markets; Margin Elite // FROM THE CASEFILE — CTK NETWORK When deposits to Alps Marke…
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