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.
37,297 scam brokers on file
Tiscoplus (https:)
Office Hours on Tiscoplus // FROM THE CASEFILE — CTK NETWORK When deposits to Tiscoplus via https: go qui…
View Full Report →OB Capital Ltd
Office Hours on OB Capital Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OB Capital Ltd …
View Full Report →uk isa comparison a trading style of Easywealth Ltd
Office Hours on uk isa comparison a trading style of Easywealth Ltd // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →(107) A2 Capital Appreciation Plan
Reading the Chain: (107) A2 Capital Appreciation Plan // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Pounds to Wallet
Office Hours on Pounds to Wallet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pounds to Wal…
View Full Report →Ultimate Pinnacle (upfxtrade.com)
Reading the Chain: Ultimate Pinnacle // FROM THE CASEFILE — ULTIMATE PINNACLE The Professor opens the fil…
View Full Report →FinexKing (https:)
Office Hours on FinexKing // FROM THE CASEFILE — CTK NETWORK When deposits to FinexKing via https: go qui…
View Full Report →GL Finance (glfinanceukltd.com)
Casefile GL Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →EuropeMarket (europemarket.io)
EuropeMarket — Annotated by the Professor // FROM THE CASEFILE — EUROPEMARKET EuropeMarket, operating f…
View Full Report →Bitcoin Everest Ai (bitcoin-everest-ai.fr)
Casefile Bitcoin Everest Ai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →InvestmentsFarm (investmentsfarm.com)
Casefile InvestmentsFarm — The Professor’s Note // FROM THE CASEFILE — INVESTMENTSFARM The Profes…
View Full Report →OTT Markets (ottmarkets.com)
Office Hours on OTT Markets // FROM THE CASEFILE — OTT MARKETS The Professor opens the file on OTT Market…
View Full Report →Haven Rock Trust (https:)
Office Hours on Haven Rock Trust // FROM THE CASEFILE — CTK NETWORK When deposits to Haven Rock Trust via…
View Full Report →JD Trader (jdnxzj9.com)
Casefile JD Trader — The Professor’s Note // FROM THE CASEFILE — JD TRADER When a deposit ledgere…
View Full Report →Fluxcrypto (fluxcrypto.top)
Reading the Chain: Fluxcrypto // FROM THE CASEFILE — FLUXCRYPTO Fluxcrypto is a casefile under reading. T…
View Full Report →Bayleys Investment (bayleysinvestmentltd.org)
Office Hours on Bayleys Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bayleys Inv…
View Full Report →BITOX (bitox.co)
Reading the Chain: BITOX // FROM THE CASEFILE — BITOX When deposits to BITOX via bitox.co go quiet, the o…
View Full Report →Universum Kredit (universumkredit.com)
Casefile Universum Kredit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Guarantor Loans
Casefile Guarantor Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →BRENTWOOD-COOPER & ASSOCIATES LLP (https:)
Office Hours on BRENTWOOD-COOPER & ASSOCIATES LLP // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →CGMA Trade (cgma-trade.com)
Office Hours on CGMA Trade // FROM THE CASEFILE — CGMA TRADE The Professor opens the file on CGMA Trade t…
View Full Report →Bennpipsfx
Reading the Chain: Bennpipsfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Bennpipsfx via this p…
View Full Report →Capital Investment Broker (CIBfx)
Office Hours on Capital Investment Broker (CIBfx) // FROM THE CASEFILE — CTK NETWORK When deposits to Cap…
View Full Report →prénom.nom@orpeagroupe.net (prénom.nom@orpeagroupe.net)
Casefile prénom.nom@orpeagroupe.net — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
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