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.
37,305 scam brokers on file
SQ States LTD sqstates.com (sqstates.com)
Office Hours on SQ States LTD sqstates.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SQ …
View Full Report →ABSystem (absystem.pro)
Reading the Chain: ABSystem // FROM THE CASEFILE — ABSYSTEM ABSystem is a casefile under reading. The dep…
View Full Report →Famiitrd (famiitrd.com)
Office Hours on Famiitrd // FROM THE CASEFILE — CTK NETWORK When deposits to Famiitrd via famiitrd.com go…
View Full Report →Investment Peak
Office Hours on Investment Peak // FROM THE CASEFILE — CTK NETWORK When deposits to Investment Peak via t…
View Full Report →Tradeutm
Reading the Chain: Tradeutm // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradeutm via this platf…
View Full Report →Intelligence Claims
Office Hours on Intelligence Claims // FROM THE CASEFILE — CTK NETWORK When deposits to Intelligence Clai…
View Full Report →Hyperbeat (https:)
Office Hours on Hyperbeat // FROM THE CASEFILE — CTK NETWORK When deposits to Hyperbeat via https: go qui…
View Full Report →Alliance Reserve
Casefile Alliance Reserve — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Vortic United
Casefile Vortic United — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Financialpartners Ltd (financialpartners-ltd.com)
Reading the Chain: Financialpartners Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Financialp…
View Full Report →Primemax (primemaxs.com)
Professor’s Brief: Primemax // FROM THE CASEFILE — PRIMEMAX When deposits to Primemax via primemaxs…
View Full Report →Personal Financial Solutions (personalfinancialsolution.co)
Reading the Chain: Personal Financial Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Per…
View Full Report →WILLIAMS CAPITAL MANAGEMENT TRUST (https:)
Reading the Chain: WILLIAMS CAPITAL MANAGEMENT TRUST // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →HHLR Advisors (https:)
Office Hours on HHLR Advisors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HHLR Advisors vi…
View Full Report →REINFORD FINANCIAL ADVISORS LLC
Casefile REINFORD FINANCIAL ADVISORS LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Okanagan Cultivators
Casefile Okanagan Cultivators — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Financial Venture (fin-venture.com)
Casefile Financial Venture — The Professor’s Note // FROM THE CASEFILE — FINANCIAL VENTURE The Pr…
View Full Report →Onecapital Invest (onecapitalinvest.co)
Office Hours on Onecapital Invest // FROM THE CASEFILE — ONECAPITAL INVEST When a deposit ledgered to One…
View Full Report →Equipleap (equipleap.com)
Office Hours on Equipleap // FROM THE CASEFILE — CTK NETWORK When deposits to Equipleap via equipleap.com…
View Full Report →Website and Line “LISTO PRO (https:)
Office Hours on Website and Line “LISTO PRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Logiciq (logiciq.co)
Casefile Logiciq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Cryptoexperttraders (cryptoexperttraders.com)
Casefile Cryptoexperttraders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Prime Acquisitions Group, Inc. (prime-agi.com)
Office Hours on Prime Acquisitions Group, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Prime …
View Full Report →Prime Market Shares (primemarketshares.com)
Casefile Prime Market Shares — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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