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.
37,285 scam brokers on file
Velmo Coin (velmocoinsweden.com)
Reading the Chain: Velmo Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to Velmo Coin via velmoc…
View Full Report →FxForTrade (fxfortrade.com)
FxForTrade — Annotated by the Professor // FROM THE CASEFILE — FXFORTRADE When a deposit ledgered to Fx…
View Full Report →Alterspots
Office Hours on Alterspots // FROM THE CASEFILE — CTK NETWORK When deposits to Alterspots via this platfo…
View Full Report →Quantum Global Markets (https:)
Reading the Chain: Quantum Global Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantum G…
View Full Report →SUPER TRADE TOKEN (supertrade.world)
SUPER TRADE TOKEN — Annotated by the Professor // FROM THE CASEFILE — SUPER TRADE TOKEN The Professor o…
View Full Report →Allianz Investments
Office Hours on Allianz Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Allianz Investmen…
View Full Report →Ftseifc (ftseifc.com)
Office Hours on Ftseifc // FROM THE CASEFILE — CTK NETWORK When deposits to Ftseifc via ftseifc.com go qu…
View Full Report →GDFS Trade (gdfstrade.com)
Professor’s Brief: GDFS Trade // FROM THE CASEFILE — GDFS TRADE When a deposit ledgered to GDFS Tra…
View Full Report →EST INVEST (est-invest.pro)
From the Lectern: EST INVEST // FROM THE CASEFILE — EST INVEST The Professor opens the file on EST INVEST…
View Full Report →Coinvias (coinvias.com)
Office Hours on Coinvias // FROM THE CASEFILE — CTK NETWORK When deposits to Coinvias via coinvias.com go…
View Full Report →Metroincometrade
Office Hours on Metroincometrade // FROM THE CASEFILE — CTK NETWORK When deposits to Metroincometrade via…
View Full Report →Pentalsgrow247 (pentalsgrow247.com)
Reading the Chain: Pentalsgrow247 // FROM THE CASEFILE — PENTALSGROW247 When deposits to Pentalsgrow247 v…
View Full Report →Asset management (https:)
Office Hours on Asset management // FROM THE CASEFILE — CTK NETWORK When deposits to Asset management via…
View Full Report →Finalto Ltd (finaltoltd.com)
Reading the Chain: Finalto Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Finalto Ltd via fina…
View Full Report →Tifia
Casefile Tifia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Bittapwealth Limited (bittapwealth.com)
Office Hours on Bittapwealth Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bittapwea…
View Full Report →Sl Leasinggesmbh (sl-leasinggesmbh.at)
Office Hours on Sl Leasinggesmbh // FROM THE CASEFILE — CTK NETWORK When deposits to Sl Leasinggesmbh via…
View Full Report →Wise Tradefx (wisetradefx.com)
Reading the Chain: Wise Tradefx // FROM THE CASEFILE — WISE TRADEFX Wise Tradefx is a casefile under read…
View Full Report →UNIQUEMEGAWEB (uniquemegaweb.com)
UNIQUEMEGAWEB — Annotated by the Professor // FROM THE CASEFILE — UNIQUEMEGAWEB Funds you sent to UNIQU…
View Full Report →Sandkasteel Investing (sandkasteelinvesting.pro)
Professor’s Brief: Sandkasteel Investing // FROM THE CASEFILE — SANDKASTEEL INVESTING Sandkasteel I…
View Full Report →Exnova (exnova.com)
Casefile Exnova — The Professor’s Note // FROM THE CASEFILE — EXNOVA When a deposit ledgered to E…
View Full Report →XZOT (https:)
Office Hours on XZOT // FROM THE CASEFILE — CTK NETWORK When deposits to XZOT via https: go quiet, the on…
View Full Report →Brightvest (brightvest.io)
Casefile Brightvest — The Professor’s Note // FROM THE CASEFILE — BRIGHTVEST Brightvest is a case…
View Full Report →Prime Vertical Markets (primeverticalmarkets.com)
Casefile Prime Vertical Markets — The Professor’s Note // FROM THE CASEFILE — PRIME VERTICAL MARK…
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