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.
37,299 scam brokers on file
Soltechx (soltechx.com)
Casefile Soltechx — The Professor’s Note // FROM THE CASEFILE — SOLTECHX Soltechx, operating from…
View Full Report →LIOCABMARKET (liocabmarket.com)
LIOCABMARKET — Annotated by the Professor // FROM THE CASEFILE — LIOCABMARKET The Professor opens the f…
View Full Report →swiftdebtassist (https:)
Reading the Chain: swiftdebtassist // FROM THE CASEFILE — WORLD MARKETS When deposits to swiftdebtassist …
View Full Report →SMARTMARKETTRADE (smartmarkettrades.org)
Casefile SMARTMARKETTRADE — The Professor’s Note // FROM THE CASEFILE — SMARTMARKETTRADE When dep…
View Full Report →APITS (Alreesi Pioneer Investment and Trading (Services (https:)
Office Hours on APITS (Alreesi Pioneer Investment and Trading (Services // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →prénom.nom@gecinainvest.com (prénom.nom@gecinainvest.com)
Casefile prénom.nom@gecinainvest.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Aquillafx (aquillafx.com)
Reading the Chain: Aquillafx // FROM THE CASEFILE — WORLD MARKETS When deposits to Aquillafx via aquillaf…
View Full Report →Walton International Group (S) Pte Ltd (Walton)
Casefile Walton International Group (S) Pte Ltd (Walton) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →VertexDS (vertexds.com)
Professor’s Brief: VertexDS // FROM THE CASEFILE — VERTEXDS The Professor opens the file on VertexD…
View Full Report →ACGRID (APP)
Casefile ACGRID (APP) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →AGCunion (America Gateway Credit Union) (agcunion.com)
Casefile AGCunion (America Gateway Credit Union) — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →X Trade Grok 9.1 Nova
Office Hours on X Trade Grok 9.1 Nova // FROM THE CASEFILE — CTK NETWORK When deposits to X Trade G…
View Full Report →flagstonesavings.com (clone of FCA authorised firm) (flagstonesavings.com)
Office Hours on flagstonesavings.com (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →gulfbulls
Office Hours on gulfbulls // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to gulfbulls via this p…
View Full Report →Plus12 (plus12.io)
From the Lectern: Plus12 // FROM THE CASEFILE — PLUS12 Funds you sent to Plus12 (plus12.io) are still rec…
View Full Report →Digita Trades (digita-trades.com)
Reading the Chain: Digita Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Digita Trades via …
View Full Report →Kub Motion (https:)
Office Hours on Kub Motion // FROM THE CASEFILE — CTK NETWORK When deposits to Kub Motion via https: go q…
View Full Report →Twelve Whales LLC
Casefile Twelve Whales LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Dolson Capital Management LLC
Office Hours on Dolson Capital Management LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Dolson …
View Full Report →Monetio (monetio.io)
Casefile Monetio — The Professor’s Note // FROM THE CASEFILE — MONETIO The Professor opens the fi…
View Full Report →Bright Year Consultants (brightyearconsultants.com)
Office Hours on Bright Year Consultants // FROM THE CASEFILE — CTK NETWORK When deposits to Bright Year C…
View Full Report →Cambrill (cambrill.com)
Office Hours on Cambrill // FROM THE CASEFILE — CAMBRILL Cambrill, operating from cambrill.com, leaves a …
View Full Report →Money Snel Service
Reading the Chain: Money Snel Service // FROM THE CASEFILE — WORLD MARKETS When deposits to Money Snel Se…
View Full Report →Rocketpipsltd (https:)
Office Hours on Rocketpipsltd // FROM THE CASEFILE — CTK NETWORK When deposits to Rocketpipsltd via https…
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