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.
37,290 scam brokers on file
Trade-Trends
Reading the Chain: Trade-Trends // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade-Trends via th…
View Full Report →WTC Group Limited (world-trade-center.io)
Office Hours on WTC Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to WTC Group Limited v…
View Full Report →FastRecoverySolution (fastrecoverysolution.net)
Office Hours on FastRecoverySolution // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FastRecov…
View Full Report →quickmega loans
Casefile quickmega loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Sky Equity LTD (skyequity.co)
Sky Equity LTD — Annotated by the Professor // FROM THE CASEFILE — SKY EQUITY LTD Sky Equity LTD is a c…
View Full Report →Capital Group Fund
Office Hours on Capital Group Fund // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Group Fund…
View Full Report →Titancfd (titancfd.com)
Casefile Titancfd — The Professor’s Note // FROM THE CASEFILE — TITANCFD The Professor opens the …
View Full Report →International Stock Transfer Administration (ISTA) (gov.stocktransfer.org)
Casefile International Stock Transfer Administration (ISTA) — The Professor’s Note // FROM THE CASE…
View Full Report →Traders Room FX
Reading the Chain: Traders Room FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Traders Room FX …
View Full Report →Upifex (upifex.com)
Casefile Upifex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Amtop Markets (amtopwd.com)
Reading the Chain: Amtop Markets // FROM THE CASEFILE — AMTOP MARKETS When deposits to Amtop Markets via …
View Full Report →SHEEVE INVESTMENT BANK
Reading the Chain: SHEEVE INVESTMENT BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to SHEEVE IN…
View Full Report →GOLD EFFORTLESSLY GLOBAL (en.hj999901.com)
Office Hours on GOLD EFFORTLESSLY GLOBAL // FROM THE CASEFILE — GOLD EFFORTLESSLY GLOBAL When a deposit l…
View Full Report →Gardacapitals (gardacapitals.com)
Casefile Gardacapitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Fraudulent alternative investment offers
Office Hours on Fraudulent alternative investment offers // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Rivonsphere
Office Hours on Rivonsphere // FROM THE CASEFILE — CTK NETWORK When deposits to Rivonsphere via this plat…
View Full Report →Horizon Fx Trade (horizonfxtrade.com)
Office Hours on Horizon Fx Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Horizon Fx Trade via…
View Full Report →Euroscoins (euroscoins.com)
Reading the Chain: Euroscoins // FROM THE CASEFILE — WORLD MARKETS When deposits to Euroscoins via eurosc…
View Full Report →Bitcoinch (bitcoinch.ai)
Casefile Bitcoinch — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →The Falon Group Limited Falon Group Limited
Reading the Chain: The Falon Group Limited Falon Group Limited // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →HIBT MARKETS LIMITED (hibtco.com)
Reading the Chain: HIBT MARKETS LIMITED // FROM THE CASEFILE — HIBT MARKETS LIMITED When deposits to HIBT…
View Full Report →Smart Motor Sales Ltd (smartmotorsales.co)
Office Hours on Smart Motor Sales Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smart Mo…
View Full Report →Finance GPT (financegptsweden.com)
Reading the Chain: Finance GPT // FROM THE CASEFILE — WORLD MARKETS When deposits to Finance GPT via fina…
View Full Report →Wadplus fx (wadplusfx.co)
Wadplus fx — Annotated by the Professor // FROM THE CASEFILE — WADPLUS FX The Professor opens the file …
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