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.
37,296 scam brokers on file
Fantom Investment (ftminvests.com)
Fantom Investment — Annotated by the Professor // FROM THE CASEFILE — FANTOM INVESTMENT Funds you sent …
View Full Report →Currentcoins (currentcoins.net)
From the Lectern: Currentcoins // FROM THE CASEFILE — CURRENTCOINS The Professor opens the file on Curren…
View Full Report →ZZ Trading
Office Hours on ZZ Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZZ Trading via this…
View Full Report →BrandoInvestment
Office Hours on BrandoInvestment // FROM THE CASEFILE — CTK NETWORK When deposits to BrandoInvestment via…
View Full Report →Criptohunter (criptohunter.com.mx)
Reading the Chain: Criptohunter // FROM THE CASEFILE — WORLD MARKETS When deposits to Criptohunter via cr…
View Full Report →LIBRA METHOD (libramethod.co)
Office Hours on LIBRA METHOD // FROM THE CASEFILE — CTK NETWORK When deposits to LIBRA METHOD via librame…
View Full Report →Titon Associates Asset Management (clone of FCA authorised firm)
Office Hours on Titon Associates Asset Management (clone of FCA authorised firm) // FROM THE CASEFILE — B…
View Full Report →Fast Track Trading
Office Hours on Fast Track Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Fast Track Trading…
View Full Report →Digital Care Partnership Ltd
Casefile Digital Care Partnership Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Profittrade247 Ltd.
Office Hours on Profittrade247 Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profittrad…
View Full Report →KLC Services (https:)
Office Hours on KLC Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KLC Services via …
View Full Report →Alpex Trading (alpextrading.com)
Professor’s Brief: Alpex Trading // FROM THE CASEFILE — ALPEX TRADING When deposits to Alpex Tradin…
View Full Report →Atlantic Capital Trust Management, LLC (atlanticct.com)
Reading the Chain: Atlantic Capital Trust Management, LLC // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Vertex Capital Pro (vertexcapitalpro.com)
Reading the Chain: Vertex Capital Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Vertex Capita…
View Full Report →prénom.nom@bk-alpinum-info.com (prénom.nom@bk-alpinum-info.com)
Office Hours on prénom.nom@bk-alpinum-info.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Alliance Capital Holdings Pte Ltd
Office Hours on Alliance Capital Holdings Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to All…
View Full Report →Genius Assets (genius-assets.com)
Casefile Genius Assets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →CoSpot PC (https:)
Office Hours on CoSpot PC // FROM THE CASEFILE — CTK NETWORK When deposits to CoSpot PC via https: go qui…
View Full Report →Longleafmanagement (longleafmanagement.co.uk)
Casefile Longleafmanagement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Greenway Experts Ltd (greenway-experts.ltd)
From the Lectern: Greenway Experts Ltd // FROM THE CASEFILE — GREENWAY EXPERTS LTD The Professor opens th…
View Full Report →prénom.nom@nexity-groupe.fr (prénom.nom@nexity-groupe.fr)
Casefile prénom.nom@nexity-groupe.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Yourtradingsystem (https:)
Office Hours on Yourtradingsystem // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yourtradings…
View Full Report →Montech Center Invest (montechcenterinvest.com)
Montech Center Invest — Annotated by the Professor // FROM THE CASEFILE — MONTECH CENTER INVEST When a …
View Full Report →Deluxe Broker (deluxe-broker.net)
From the Lectern: Deluxe Broker // FROM THE CASEFILE — DELUXE BROKER The Professor opens the file on Delu…
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