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
XCoin Trader (xcointrader.com)
Office Hours on XCoin Trader // FROM THE CASEFILE — CTK NETWORK When deposits to XCoin Trader via xcointr…
View Full Report →Kurator Lån Kurator Kredit (kurator-kredit.com)
Office Hours on Kurator Lån Kurator Kredit // FROM THE CASEFILE — CTK NETWORK When deposits to Kurator L…
View Full Report →Globfoctrum (globalfoctrum.online)
From the Lectern: Globfoctrum // FROM THE CASEFILE — GLOBFOCTRUM When deposits to Globfoctrum via globalf…
View Full Report →B4U Global
Office Hours on B4U Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to B4U Global via this…
View Full Report →Arbismart UAB (https:)
Office Hours on Arbismart UAB // FROM THE CASEFILE — CTK NETWORK When deposits to Arbismart UAB via https…
View Full Report →Dreamquest Ltd.
Reading the Chain: Dreamquest Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Dreamquest Ltd. …
View Full Report →Extramex Geld
Office Hours on Extramex Geld // FROM THE CASEFILE — CTK NETWORK When deposits to Extramex Geld via this …
View Full Report →Potential clone entity – Global Infrastructure Partners (https:)
Office Hours on Potential clone entity – Global Infrastructure Partners // FROM THE CASEFILE — CTK …
View Full Report →Crypto-Trading Hub (o-tradinghub.com)
Office Hours on Crypto-Trading Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto-Trading Hub…
View Full Report →Capitaltrustltd (capitaltrustltd.org)
Casefile Capitaltrustltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ström Bitnova (strombitnova.net)
Office Hours on Ström Bitnova // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ström Bitnova …
View Full Report →Credit Royal Sp. z o.o.
Reading the Chain: Credit Royal Sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Credit R…
View Full Report →Uta Market
Office Hours on Uta Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uta Market via this…
View Full Report →Appollo Global Management (Clone)
Casefile Appollo Global Management (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Arionn Investment Sp. z o.o.
Reading the Chain: Arionn Investment Sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Ari…
View Full Report →Elliott Investment
Office Hours on Elliott Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elliott Inv…
View Full Report →TELEIOS GROUP
Office Hours on TELEIOS GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to TELEIOS GROUP via this …
View Full Report →Ombudsman Financial Services
Reading the Chain: Ombudsman Financial Services // FROM THE CASEFILE — WORLD MARKETS When deposits to Omb…
View Full Report →Yszzexpokch (yszzexpokch.duckdns.org)
Casefile Yszzexpokch — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Corpteck (corpteck.com)
From the Lectern: Corpteck // FROM THE CASEFILE — CORPTECK When a deposit ledgered to Corpteck at corptec…
View Full Report →Krediet Pro Finanz
Office Hours on Krediet Pro Finanz // FROM THE CASEFILE — CTK NETWORK When deposits to Krediet Pro Finanz…
View Full Report →BEST GLOBAL OPTION TRADE (bestglobaloptiontrade.com)
BEST GLOBAL OPTION TRADE — Annotated by the Professor // FROM THE CASEFILE — BEST GLOBAL OPTION TRADE B…
View Full Report →thaiequityfunds33 (https:)
Reading the Chain: thaiequityfunds33 // FROM THE CASEFILE — WORLD MARKETS When deposits to thaiequityfund…
View Full Report →prénom.nom@globalmarkets.fr (prénom.nom@globalmarkets.fr)
Office Hours on prénom.nom@globalmarkets.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
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