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.
37,309 scam brokers on file
CreditEUBank
Casefile CreditEUBank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →PrimeTrade247 (primetrade247.com)
Reading the Chain: PrimeTrade247 // FROM THE CASEFILE — PRIMETRADE247 PrimeTrade247 is a casefile under r…
View Full Report →Crezmoon (crezmoon.com)
Crezmoon — Annotated by the Professor // FROM THE CASEFILE — CREZMOON Crezmoon is a casefile under read…
View Full Report →Okx (okx.com)
Casefile Okx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →FBMLIMITED
Office Hours on FBMLIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to FBMLIMITED via this platfo…
View Full Report →Bdt Company (bdt-company.com)
Office Hours on Bdt Company // FROM THE CASEFILE — CTK NETWORK When deposits to Bdt Company via bdt-compa…
View Full Report →Cinmaniaglobal Dimark Network (https:)
Office Hours on Cinmaniaglobal Dimark Network // FROM THE CASEFILE — CTK NETWORK When deposits to Cinmani…
View Full Report →SATAN BANK
Reading the Chain: SATAN BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to SATAN BANK via this p…
View Full Report →Amazon Corporation Cafe (https:)
Casefile Amazon Corporation Cafe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Cryotoxtrade (cryotoxtrade.com)
Office Hours on Cryotoxtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryotoxtrade via …
View Full Report →Blue Whale Investment Management
Office Hours on Blue Whale Investment Management // FROM THE CASEFILE — CTK NETWORK When deposits to Blue…
View Full Report →Assexmarkets (assexmarkets.com)
From the Lectern: Assexmarkets // FROM THE CASEFILE — ASSEXMARKETS When deposits to Assexmarkets via asse…
View Full Report →Infinity Savings (infinity-savings.xyz)
Casefile Infinity Savings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →TITAN (titansalpha.com)
Reading the Chain: TITAN // FROM THE CASEFILE — WORLD MARKETS When deposits to TITAN via titansalpha.com …
View Full Report →CF Sum
Office Hours on CF Sum // FROM THE CASEFILE — CTK NETWORK When deposits to CF Sum via this platform go qu…
View Full Report →chantal.farissier@allz-epargne.com (chantal.farissier@allz-epargne.com)
Office Hours on chantal.farissier@allz-epargne.com // FROM THE CASEFILE — CTK NETWORK When deposits to ch…
View Full Report →127 Stock market hot spot tracking group
Office Hours on 127 Stock market hot spot tracking group // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →KnightsbridgeFX (knightsbridgefx.com)
Professor’s Brief: KnightsbridgeFX // FROM THE CASEFILE — KNIGHTSBRIDGEFX KnightsbridgeFX is a case…
View Full Report →Argentinian Securities Commission (c-gov.org)
Reading the Chain: Argentinian Securities Commission // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Growfic (growficlimited.com)
Professor’s Brief: Growfic // FROM THE CASEFILE — GROWFIC Growfic, operating from growficlimited.co…
View Full Report →Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd
Casefile Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd — The Professor’s Note // FROM TH…
View Full Report →HK Daguan Star Tech (xc-markets.com)
Casefile HK Daguan Star Tech — The Professor’s Note // FROM THE CASEFILE — HK DAGUAN STAR TECH Th…
View Full Report →Greenloancl (greenloancl.com)
Office Hours on Greenloancl // FROM THE CASEFILE — CTK NETWORK When deposits to Greenloancl via greenloan…
View Full Report →Volume Investment (volumeinvestment.net)
Reading the Chain: Volume Investment // FROM THE CASEFILE — VOLUME INVESTMENT When a deposit ledgered to …
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