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.
37,281 scam brokers on file
Novarix Trader 3.9 Flex (https:)
Office Hours on Novarix Trader 3.9 Flex // FROM THE CASEFILE — CTK NETWORK When deposits to Novarix Trade…
View Full Report →InvestiProItalia (https:)
Office Hours on InvestiProItalia // FROM THE CASEFILE — CTK NETWORK When deposits to InvestiProItalia via…
View Full Report →MATRIX-ASSETS
Casefile MATRIX-ASSETS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →DALMORE CAPITAL GROUP INC
Office Hours on DALMORE CAPITAL GROUP INC // FROM THE CASEFILE — CTK NETWORK When deposits to DALMORE CAP…
View Full Report →Quantum Financial System (https:)
Office Hours on Quantum Financial System // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum Fina…
View Full Report →Proinvest (proinvest.cc)
Office Hours on Proinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Proinvest via proinv…
View Full Report →Medisou (medisou.com)
Professor’s Brief: Medisou // FROM THE CASEFILE — MEDISOU Funds you sent to Medisou (medisou.com) a…
View Full Report →Copy Trade Capital
Office Hours on Copy Trade Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Copy Trade …
View Full Report →FORTRESS Investment Group (fortressig.com)
Office Hours on FORTRESS Investment Group // FROM THE CASEFILE — CTK NETWORK When deposits to FORTRESS In…
View Full Report →IbericaPlus (iberica-plus.com)
Casefile IbericaPlus — The Professor’s Note // FROM THE CASEFILE — IBERICAPLUS The Professor open…
View Full Report →Montgomery Roth International LLP (+347.688.8943)
Reading the Chain: Montgomery Roth International LLP // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →ELITE INVESTMENT AGENCY (eliteinvestmentagency.com)
From the Lectern: ELITE INVESTMENT AGENCY // FROM THE CASEFILE — ELITE INVESTMENT AGENCY When deposits to…
View Full Report →Bridgemont Equity BEquity Group (bridgemontequity.com)
Office Hours on Bridgemont Equity BEquity Group // FROM THE CASEFILE — CTK NETWORK When deposits to Bridg…
View Full Report →GOLD FOREX
Office Hours on GOLD FOREX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GOLD FOREX via this…
View Full Report →Bsu Anlage (https:)
Office Hours on Bsu Anlage // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bsu Anlage via http…
View Full Report →Aydopro (aydopro.io)
From the Lectern: Aydopro // FROM THE CASEFILE — AYDOPRO Funds you sent to Aydopro (aydopro.io) are still…
View Full Report →HunanMimaiNetwork (mwhfx777.com)
Professor’s Brief: HunanMimaiNetwork // FROM THE CASEFILE — HUNANMIMAINETWORK The Professor opens t…
View Full Report →RXP Trade, RXP Trades, RXP Traders
Reading the Chain: RXP Trade, RXP Trades, RXP Traders // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →FxPro Ecuador (https:)
Reading the Chain: FxPro Ecuador // FROM THE CASEFILE — WORLD MARKETS When deposits to FxPro Ecuador via …
View Full Report →Binotradessap (https:)
Office Hours on Binotradessap // FROM THE CASEFILE — CTK NETWORK When deposits to Binotradessap via https…
View Full Report →Modmount
Casefile Modmount — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Trade Wise (tradewise.community)
Casefile Trade Wise — The Professor’s Note // FROM THE CASEFILE — TRADE WISE When deposits to Tra…
View Full Report →Crestswiftrade (crestswiftrade.com)
Casefile Crestswiftrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Marketsdock (marketsdock.com)
Office Hours on Marketsdock // FROM THE CASEFILE — CTK NETWORK When deposits to Marketsdock via marketsdo…
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