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.
37,292 scam brokers on file
Wingfield Corporate Partners
Office Hours on Wingfield Corporate Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Wingfiel…
View Full Report →ORCFX
Office Hours on ORCFX // FROM THE CASEFILE — CTK NETWORK When deposits to ORCFX via this platform go quie…
View Full Report →Evom Ltd (evom-ltd.com)
Casefile Evom Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →lazardarabiacompany (https:)
Office Hours on lazardarabiacompany // FROM THE CASEFILE — CTK NETWORK When deposits to lazardarabiacompa…
View Full Report →IG Global Savings Limited (igglobalandsavings.com)
Office Hours on IG Global Savings Limited // FROM THE CASEFILE — CTK NETWORK When deposits to IG Global S…
View Full Report →Hozti – Imposter website
Reading the Chain: Hozti – Imposter website // FROM THE CASEFILE — WORLD MARKETS When deposits to Hozti…
View Full Report →Peoplelife-Datexit Limited (https:)
Reading the Chain: Peoplelife-Datexit Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Peopl…
View Full Report →Taft MacKenzie Ventures (taftmackenzie.com)
Reading the Chain: Taft MacKenzie Ventures // FROM THE CASEFILE — WORLD MARKETS When deposits to Taft Mac…
View Full Report →Posedonfx (posedonfx.com)
Reading the Chain: Posedonfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Posedonfx via posedonf…
View Full Report →Automated Investment Service
Casefile Automated Investment Service — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →ELITEWHITESAVINGS
Reading the Chain: ELITEWHITESAVINGS // FROM THE CASEFILE — WORLD MARKETS When deposits to ELITEWHITESAVI…
View Full Report →ASTOR INVESTMENTS (astorinvestmentsltd.com)
Professor’s Brief: ASTOR INVESTMENTS // FROM THE CASEFILE — ASTOR INVESTMENTS When a deposit ledger…
View Full Report →Binary Forex Recovery
Office Hours on Binary Forex Recovery // FROM THE CASEFILE — CTK NETWORK When deposits to Binary Forex Re…
View Full Report →Cchkam (cchkam.com)
Office Hours on Cchkam // FROM THE CASEFILE — CTK NETWORK When deposits to Cchkam via cchkam.com go quiet…
View Full Report →RTFX Group Limited
Casefile RTFX Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →SECCOINTRADE (seccointrade.com)
Casefile SECCOINTRADE — The Professor’s Note // FROM THE CASEFILE — SECCOINTRADE Funds you sent t…
View Full Report →WAMA Asset Management
Reading the Chain: WAMA Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to WAMA Asset…
View Full Report →EPIC FX TRADES (epicfxtrade.com)
Reading the Chain: EPIC FX TRADES // FROM THE CASEFILE — EPIC FX TRADES Funds you sent to EPIC FX TRADES …
View Full Report →Skyoption LLC d/b/a 360Sky Options (360sky-options.com)
Office Hours on Skyoption LLC d/b/a 360Sky Options // FROM THE CASEFILE — CTK NETWORK When deposits to Sk…
View Full Report →BG Wealth Sharing Ltd. BG Wealth Sharing (https:)
Casefile BG Wealth Sharing Ltd. BG Wealth Sharing — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Itoro-Capital
Reading the Chain: Itoro-Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Itoro-Capital via …
View Full Report →Capitalbridgeinvest (https:)
Reading the Chain: Capitalbridgeinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalbridg…
View Full Report →Stillrock Investment (stillrockinv.com)
Reading the Chain: Stillrock Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Stillrock I…
View Full Report →MAXIMUS TRADING
Reading the Chain: MAXIMUS TRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to MAXIMUS TRADING …
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