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
Emerging Markets Group
Office Hours on Emerging Markets Group // FROM THE CASEFILE — CTK NETWORK When deposits to Emerging Marke…
View Full Report →TitansWealthWhale (https:)
Reading the Chain: TitansWealthWhale // FROM THE CASEFILE — WORLD MARKETS When deposits to TitansWealthWh…
View Full Report →Dapodex (dapodex.com)
Casefile Dapodex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →BP BANK
Office Hours on BP BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BP BANK via this platf…
View Full Report →Forthright Chinese (forthright-chinese.com)
Casefile Forthright Chinese — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →GLOBAL DIGITAL FINANCE
Casefile GLOBAL DIGITAL FINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →fxzone.om (https:)
Office Hours on fxzone.om // FROM THE CASEFILE — CTK NETWORK When deposits to fxzone.om via https: go qui…
View Full Report →prénom.nom@management-ormond.com (prénom.nom@management-ormond.com)
Office Hours on prénom.nom@management-ormond.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Finlite (finlite.ai)
Reading the Chain: Finlite // FROM THE CASEFILE — WORLD MARKETS When deposits to Finlite via finlite.ai g…
View Full Report →Express TradesFX (expresstradesfx.com)
Office Hours on Express TradesFX // FROM THE CASEFILE — EXPRESS TRADESFX Funds you sent to Express Trades…
View Full Report →Stepup Group Corp (stepupmarkets.com)
Professor’s Brief: Stepup Group Corp // FROM THE CASEFILE — STEPUP GROUP CORP Stepup Group Corp, op…
View Full Report →Olymp Trade (olymptrade.com)
From the Lectern: Olymp Trade // FROM THE CASEFILE — OLYMP TRADE The Professor opens the file on Olymp Tr…
View Full Report →StreamForex (streamforex.net)
Office Hours on StreamForex // FROM THE CASEFILE — STREAMFOREX The Professor opens the file on StreamFore…
View Full Report →Kuaitk (kuaitk.com)
Reading the Chain: Kuaitk // FROM THE CASEFILE — WORLD MARKETS When deposits to Kuaitk via kuaitk.com go …
View Full Report →2nd Chance Group Limited (your2ndchancegroup.com)
Office Hours on 2nd Chance Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to 2nd Chance G…
View Full Report →Archie
Office Hours on Archie // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Archie via this platfor…
View Full Report →GREENLIFE MINING
Office Hours on GREENLIFE MINING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GREENLIFE MIN…
View Full Report →DAV Invest
Office Hours on DAV Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DAV Invest via this…
View Full Report →LotCapitals (lotcapitals.com)
From the Lectern: LotCapitals // FROM THE CASEFILE — LOTCAPITALS The Professor opens the file on LotCapit…
View Full Report →ING Bank (clone of FCA Authorised firm)
Office Hours on ING Bank (clone of FCA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →CRONOS ARES PARTNERS SRL
Reading the Chain: CRONOS ARES PARTNERS SRL // FROM THE CASEFILE — WORLD MARKETS When deposits to CRONOS …
View Full Report →Helogenlimited (helogenlimited.com)
Office Hours on Helogenlimited // FROM THE CASEFILE — CTK NETWORK When deposits to Helogenlimited via hel…
View Full Report →Compare Bonds Ltd (http:)
Office Hours on Compare Bonds Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Compare Bonds Ltd v…
View Full Report →ROBOINVEST Inc.
Reading the Chain: ROBOINVEST Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to ROBOINVEST Inc. …
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