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
Express Market Cap (expressmarketcap.com)
Office Hours on Express Market Cap // FROM THE CASEFILE — CTK NETWORK When deposits to Express Market Cap…
View Full Report →Maximum FX Asset Ltd
Casefile Maximum FX Asset Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Pandorx Ventures Ltd
Office Hours on Pandorx Ventures Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Pandorx Ventures…
View Full Report →minnershubs.com (minnershubs.com)
minnershubs.com — Annotated by the Professor // FROM THE CASEFILE — MINNERSHUBS.COM When a deposit ledg…
View Full Report →Tessline (tessline.tech)
Office Hours on Tessline // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tessline via tessline…
View Full Report →Bgc4invest (Clone of Authorised firm)
Office Hours on Bgc4invest (Clone of Authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →NumberOne Capital Markets
Casefile NumberOne Capital Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →DK Global FX (https:)
Casefile DK Global FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Profit class (profitcs.net)
Office Hours on Profit class // FROM THE CASEFILE — CTK NETWORK When deposits to Profit class via profitc…
View Full Report →Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm)
Office Hours on Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) // FROM THE CASEFILE …
View Full Report →MIDDAS TRUST
Casefile MIDDAS TRUST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Vitality Bank Corporation
Office Hours on Vitality Bank Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Vitality Ba…
View Full Report →Pinet Pro Limited (pinet-pro.com)
Office Hours on Pinet Pro Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Pinet Pro Limited v…
View Full Report →UnlimitedFX (unlimited-fx.io)
From the Lectern: UnlimitedFX // FROM THE CASEFILE — UNLIMITEDFX Funds you sent to UnlimitedFX (unlimited…
View Full Report →Best Direct Finance
Office Hours on Best Direct Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Best Direct Finan…
View Full Report →TradeRyt (traderyt.com)
Office Hours on TradeRyt // FROM THE CASEFILE — TRADERYT When deposits to TradeRyt via traderyt.com go qu…
View Full Report →Byget (byget.com.tr)
Office Hours on Byget // FROM THE CASEFILE — CTK NETWORK When deposits to Byget via byget.com.tr go quiet…
View Full Report →prénom.nom@conseils-ate-europe.com (prénom.nom@conseils-ate-europe.com)
Casefile prénom.nom@conseils-ate-europe.com — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →FXBTG (fxbtg.nz)
Casefile FXBTG — The Professor’s Note // FROM THE CASEFILE — FXBTG When a deposit ledgered to FXB…
View Full Report →Daily Earning Ltd
Office Hours on Daily Earning Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Daily Earning Ltd v…
View Full Report →Swanntech International
Office Hours on Swanntech International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swannt…
View Full Report →Wealthway (wealthwayinc.com)
Casefile Wealthway — The Professor’s Note // FROM THE CASEFILE — WEALTHWAY When a deposit ledgere…
View Full Report →BTX Group (btxgroup.io)
BTX Group — Annotated by the Professor // FROM THE CASEFILE — BTX GROUP BTX Group, operating from btxgr…
View Full Report →BDS Markets
Office Hours on BDS Markets // FROM THE CASEFILE — CTK NETWORK When deposits to BDS Markets via this plat…
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