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.
37,287 scam brokers on file
SMART BLESSING CONSULTING, SRL
Office Hours on SMART BLESSING CONSULTING, SRL // FROM THE CASEFILE — CTK NETWORK When deposits to SMART …
View Full Report →Jne Capital Group (jnecapitalgroup.com)
Reading the Chain: Jne Capital Group // FROM THE CASEFILE — JNE CAPITAL GROUP When a deposit ledgered to …
View Full Report →ByteFX (bytefx.com)
Reading the Chain: ByteFX // FROM THE CASEFILE — BYTEFX Funds you sent to ByteFX (bytefx.com) are still r…
View Full Report →Steinberg & Ashley Corp. (steinberg-usa.com)
Office Hours on Steinberg & Ashley Corp. // FROM THE CASEFILE — CTK NETWORK When deposits to Steinber…
View Full Report →MFSA Warning Addressed to Consumers Regarding the Risks Related to
Casefile MFSA Warning Addressed to Consumers Regarding the Risks Related to — The Professor’s Note …
View Full Report →Advisors Group, Inc. (advgrpinc.com)
Casefile Advisors Group, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Cryptokasse-Finanzportal GmbH
Office Hours on Cryptokasse-Finanzportal GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptok…
View Full Report →BCICapitals (bcicapitals.com)
Office Hours on BCICapitals // FROM THE CASEFILE — BCICAPITALS The Professor opens the file on BCICapital…
View Full Report →EUDAIMON CONSULTING LLC
Reading the Chain: EUDAIMON CONSULTING LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to EUDAIMON…
View Full Report →Traidnig Monsters co. Ltd
Office Hours on Traidnig Monsters co. Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Traidnig Mo…
View Full Report →24cryptoexpertoptions (24cryptoexpertoptions.com)
Office Hours on 24cryptoexpertoptions // FROM THE CASEFILE — CTK NETWORK When deposits to 24cryptoexperto…
View Full Report →Recovery rooms
Casefile Recovery rooms — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →ROYAL CAMEL (https:)
Office Hours on ROYAL CAMEL // FROM THE CASEFILE — CTK NETWORK When deposits to ROYAL CAMEL via https: go…
View Full Report →TheExcellFuture (aka ThExcelFuture) (thexcelfuture.com)
Casefile TheExcellFuture (aka ThExcelFuture) — The Professor’s Note // FROM THE CASEFILE — THEEXC…
View Full Report →Ocorians Limited (Clone) (https:)
Office Hours on Ocorians Limited (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ocori…
View Full Report →Organic OKJ (https:)
Office Hours on Organic OKJ // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Organic OKJ via ht…
View Full Report →Swinson Consultancy Firm (swinsonconsultancy.com)
Casefile Swinson Consultancy Firm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Golden United Limited (Clone of FCA Authorised Firm)
Casefile Golden United Limited (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CA…
View Full Report →Bitlionnaire (bitlionnaire.com)
Office Hours on Bitlionnaire // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitlionnaire via …
View Full Report →Ecospacefxtrade (ecospacefxtrade.com)
Ecospacefxtrade — Annotated by the Professor // FROM THE CASEFILE — ECOSPACEFXTRADE Funds you sent to E…
View Full Report →Stock Swift Trade LTD (https:)
Reading the Chain: Stock Swift Trade LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Stock Swif…
View Full Report →Groupe Vtc Bv Europe (groupe-vtc-bv-europe.com)
Casefile Groupe Vtc Bv Europe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Platinumhitech
Casefile Platinumhitech — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Kryptopromining (kryptopromining.com)
Office Hours on Kryptopromining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kryptoprominin…
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