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.
37,283 scam brokers on file
actioncollective-amf@europe.com (actioncollective-amf@europe.com)
Reading the Chain: actioncollective-amf@europe.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Biconomy Ltd.
Office Hours on Biconomy Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Biconomy Ltd. vi…
View Full Report →GTV Media Group Inc
Office Hours on GTV Media Group Inc // FROM THE CASEFILE — CTK NETWORK When deposits to GTV Media Group I…
View Full Report →Crypto VIP Trade
Office Hours on Crypto VIP Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto VIP Trade via…
View Full Report →Orpheus Trusts Ltd (orpheustrustsltd.com)
Office Hours on Orpheus Trusts Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Orpheus Trusts Ltd…
View Full Report →Getyourmoneyback (getyourmoneyback.ltd)
Office Hours on Getyourmoneyback // FROM THE CASEFILE — CTK NETWORK When deposits to Getyourmoneyback via…
View Full Report →BITAUROX (bitaurox.com)
Professor’s Brief: BITAUROX // FROM THE CASEFILE — BITAUROX When a deposit ledgered to BITAUROX at …
View Full Report →Capital LLC
Office Hours on Capital LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Capital LLC via this plat…
View Full Report →Cloudview OU
Office Hours on Cloudview OU // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cloudview OU via …
View Full Report →AlvaroFxPro Binary Option Trades (https:)
Office Hours on AlvaroFxPro Binary Option Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Comissão do Mercado de Capitais de Angola
Office Hours on Comissão do Mercado de Capitais de Angola // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →SSE FX (ssefx.com)
Professor’s Brief: SSE FX // FROM THE CASEFILE — SSE FX Funds you sent to SSE FX (ssefx.com) are st…
View Full Report →HIVE Mining Tech Ltd. (hiveminingltd.com)
Office Hours on HIVE Mining Tech Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to HIVE Mining Tec…
View Full Report →FX Prime Holdings (fxprimeholdings.co)
Reading the Chain: FX Prime Holdings // FROM THE CASEFILE — FX PRIME HOLDINGS The Professor opens the fil…
View Full Report →Xemanage (xemanage.com)
Office Hours on Xemanage // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xemanage via xemanage…
View Full Report →TopTier Capital (toptier-capital.io)
Professor’s Brief: TopTier Capital // FROM THE CASEFILE — TOPTIER CAPITAL When a deposit ledgered t…
View Full Report →ENDURINGFOREX (ENDURING FOREX INVESTMENT) (enduring-forex.com)
From the Lectern: ENDURINGFOREX (ENDURING FOREX INVESTMENT) // FROM THE CASEFILE — ENDURINGFOREX (ENDURIN…
View Full Report →Streaming Th (https:)
Office Hours on Streaming Th // FROM THE CASEFILE — CTK NETWORK When deposits to Streaming Th via https: …
View Full Report →Stock Advisor
Casefile Stock Advisor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Who Is Lewis (whois-lewis.com)
Casefile Who Is Lewis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Account (account.europeefx.com)
Office Hours on Account // FROM THE CASEFILE — CTK NETWORK When deposits to Account via account.europeefx…
View Full Report →prénom.nom@hottinguer-gestion.com (prénom.nom@hottinguer-gestion.com)
Office Hours on prénom.nom@hottinguer-gestion.com // FROM THE CASEFILE — CTK NETWORK When deposits to pr…
View Full Report →Picktan Capital (Clone) (picktancapital.com)
Reading the Chain: Picktan Capital (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Picktan …
View Full Report →Theimmediatecoraldex (theimmediatecoraldex.com)
Office Hours on Theimmediatecoraldex // FROM THE CASEFILE — CTK NETWORK When deposits to Theimmediatecora…
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