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
Loanline/ Loan Line (clone of an FCA authorised firm)
Office Hours on Loanline/ Loan Line (clone of an FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Blockcryptomining (blockcryptomining.com)
Office Hours on Blockcryptomining // FROM THE CASEFILE — CTK NETWORK When deposits to Blockcryptomining v…
View Full Report →Medieval Credit Bank (medievalcredit.com)
Office Hours on Medieval Credit Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Medieval …
View Full Report →BTCMiner (https:)
Reading the Chain: BTCMiner // FROM THE CASEFILE — WORLD MARKETS When deposits to BTCMiner via https: go …
View Full Report →ACTIVETRADERS24 (activetraders24.com)
Reading the Chain: ACTIVETRADERS24 // FROM THE CASEFILE — ACTIVETRADERS24 Funds you sent to ACTIVETRADERS…
View Full Report →Capital Group Spain (capitalgroupspain.com)
Casefile Capital Group Spain — The Professor’s Note // FROM THE CASEFILE — CAPITAL GROUP SPAIN Th…
View Full Report →Capitaldealhub (capitaldealhub.com)
Office Hours on Capitaldealhub // FROM THE CASEFILE — CTK NETWORK When deposits to Capitaldealhub via cap…
View Full Report →Premium Stocks Options (premiumstocksoptions.com)
Office Hours on Premium Stocks Options // FROM THE CASEFILE — PREMIUM STOCKS OPTIONS Funds you sent to Pr…
View Full Report →DK Trade (dktrade.com)
From the Lectern: DK Trade // FROM THE CASEFILE — DK TRADE When a deposit ledgered to DK Trade at dktrade…
View Full Report →Techberry (techberry.online)
Casefile Techberry — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →InvestBoost
Reading the Chain: InvestBoost // FROM THE CASEFILE — WORLD MARKETS When deposits to InvestBoost via this…
View Full Report →Venture Wealth (Clone)
Office Hours on Venture Wealth (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Venture…
View Full Report →Mycapitalatwork (mycapitalatwork.com)
Reading the Chain: Mycapitalatwork // FROM THE CASEFILE — WORLD MARKETS When deposits to Mycapitalatwork …
View Full Report →Moneyfacts (clone of FCA authorised firm)
Office Hours on Moneyfacts (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →GROOT EARNINGS (https:)
Office Hours on GROOT EARNINGS // FROM THE CASEFILE — CTK NETWORK When deposits to GROOT EARNINGS via htt…
View Full Report →CRYPTOUPDATE24
Casefile CRYPTOUPDATE24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Mediterranean Holdings Limited
Office Hours on Mediterranean Holdings Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Marketsxo (marketsxo.com)
Reading the Chain: Marketsxo // FROM THE CASEFILE — MARKETSXO Marketsxo is a casefile under reading. The …
View Full Report →Swift Trust Investments (https:)
Office Hours on Swift Trust Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Swift Trust I…
View Full Report →Venturemaple (venturemaple.com)
From the Lectern: Venturemaple // FROM THE CASEFILE — VENTUREMAPLE Venturemaple is a casefile under readi…
View Full Report →INVESTING IB
Office Hours on INVESTING IB // FROM THE CASEFILE — CTK NETWORK When deposits to INVESTING IB via this pl…
View Full Report →0e.0o (https:)
Office Hours on 0e.0o // FROM THE CASEFILE — CTK NETWORK When deposits to 0e.0o via https: go quiet, the …
View Full Report →Power Trades App (https:)
Reading the Chain: Power Trades App // FROM THE CASEFILE — WORLD MARKETS When deposits to Power Trades Ap…
View Full Report →MinerFXS
Office Hours on MinerFXS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MinerFXS via this pla…
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