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.
37,293 scam brokers on file
US International Escrow Commission
Office Hours on US International Escrow Commission // FROM THE CASEFILE — CTK NETWORK When deposits to US…
View Full Report →Trezor Group (trezrgroup.com)
Professor’s Brief: Trezor Group // FROM THE CASEFILE — TREZOR GROUP The Professor opens the file on…
View Full Report →Onecapital (onecapital.company)
Onecapital — Annotated by the Professor // FROM THE CASEFILE — ONECAPITAL Onecapital is a casefile unde…
View Full Report →Gerchik & Co Stocks
Casefile Gerchik & Co Stocks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →STABLE FX PLATFORM
Office Hours on STABLE FX PLATFORM // FROM THE CASEFILE — CTK NETWORK When deposits to STABLE FX PLATFORM…
View Full Report →Olympic Options Markets (https:)
Office Hours on Olympic Options Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Olympi…
View Full Report →Hilton Trades (hilton-trades.xyz)
Reading the Chain: Hilton Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Hilton Trades via …
View Full Report →ABET (abetglobal.com)
Professor’s Brief: ABET // FROM THE CASEFILE — ABET ABET is a casefile under reading. The deposits …
View Full Report →Plutus Finance
Office Hours on Plutus Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Plutus Finance …
View Full Report →Passive Automated Trading System (custom.voyentregar.com)
Office Hours on Passive Automated Trading System // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Top Trading Square (toptradingsquares.com)
Office Hours on Top Trading Square // FROM THE CASEFILE — CTK NETWORK When deposits to Top Trading Square…
View Full Report →Ashley Howard Limited (pcp.ashley-howard.co.uk)
Office Hours on Ashley Howard Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Ashley Howard L…
View Full Report →High Value Profit (highvalueprofit.com)
Office Hours on High Value Profit // FROM THE CASEFILE — CTK NETWORK When deposits to High Value Profit v…
View Full Report →PGIM Invest
Office Hours on PGIM Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PGIM Invest via th…
View Full Report →Erfolgskapital
Casefile Erfolgskapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Gold Capital Trade (goldcapitaltrade.com)
Office Hours on Gold Capital Trade // FROM THE CASEFILE — GOLD CAPITAL TRADE Funds you sent to Gold Capit…
View Full Report →Lindsell Asset Holdings (Clone of FCA authorised firm)
Office Hours on Lindsell Asset Holdings (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Phoenixcpartners (phoenixcpartners.com)
Casefile Phoenixcpartners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Investby (https:)
Office Hours on Investby // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investby via https: g…
View Full Report →Evolutive Banque (Revolt-Finance)
Casefile Evolutive Banque (Revolt-Finance) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Willford & Thompson Partners LLC (https:)
Office Hours on Willford & Thompson Partners LLC // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Majestic Finspirex (majestic-finspirex.com)
Office Hours on Majestic Finspirex // FROM THE CASEFILE — CTK NETWORK When deposits to Majestic Finspirex…
View Full Report →Be Organic from Farm (https:)
Office Hours on Be Organic from Farm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Be Organi…
View Full Report →LEIZAN CAPITAL LIMITED
Reading the Chain: LEIZAN CAPITAL LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to LEIZAN CA…
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