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
Ohkajhu One Bangkok (https:)
Office Hours on Ohkajhu One Bangkok // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ohkajhu On…
View Full Report →GoldenOptions (goldenoptions24.com)
From the Lectern: GoldenOptions // FROM THE CASEFILE — GOLDENOPTIONS GoldenOptions, operating from golden…
View Full Report →Starlingfe
Casefile Starlingfe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Property Bonds Centre (not known)
Office Hours on Property Bonds Centre // FROM THE CASEFILE — CTK NETWORK When deposits to Property Bonds …
View Full Report →AURA ASSET MANAGEMENTS (https:)
Office Hours on AURA ASSET MANAGEMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to AURA ASSET MAN…
View Full Report →prénom.nom@groupegecina.com (prénom.nom@groupegecina.com)
Office Hours on prénom.nom@groupegecina.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom….
View Full Report →A2 Capital Appreciation Plan (999)
Office Hours on A2 Capital Appreciation Plan (999) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Super Arbitrage Trading PTY
Reading the Chain: Super Arbitrage Trading PTY // FROM THE CASEFILE — WORLD MARKETS When deposits to Supe…
View Full Report →DLG Bonds
Office Hours on DLG Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to DLG Bonds via this platform…
View Full Report →compactpayfx
Office Hours on compactpayfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to compactpayfx via …
View Full Report →Epicassets (epicassets.net)
Reading the Chain: Epicassets // FROM THE CASEFILE — WORLD MARKETS When deposits to Epicassets via epicas…
View Full Report →Zurich Ireland Plc (Clone)
Casefile Zurich Ireland Plc (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Eaconomy ( (eaconomy.best))
Office Hours on Eaconomy ( // FROM THE CASEFILE — CTK NETWORK When deposits to Eaconomy ( via eaconomy.be…
View Full Report →Mega FX (https:)
Office Hours on Mega FX // FROM THE CASEFILE — CTK NETWORK When deposits to Mega FX via https: go quiet, …
View Full Report →River Thames Insurance Company (clone of FCA authorised firm)
Office Hours on River Thames Insurance Company (clone of FCA authorised firm) // FROM THE CASEFILE — CTK …
View Full Report →CA Trade Capital (catradecapital.com)
CA Trade Capital — Annotated by the Professor // FROM THE CASEFILE — CA TRADE CAPITAL CA Trade Capital …
View Full Report →FX TRD SIGNAL @Scanney1
Office Hours on FX TRD SIGNAL @Scanney1 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX TRD…
View Full Report →Britannia Credit Union (clone of FCA authorised firm)
Office Hours on Britannia Credit Union (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →Amzon C0ffee Thai Terding (https:)
Office Hours on Amzon C0ffee Thai Terding // FROM THE CASEFILE — CTK NETWORK When deposits to Amzon C0ffe…
View Full Report →MASSIVE EARNING INCOME (massiveearningincome.com)
Casefile MASSIVE EARNING INCOME — The Professor’s Note // FROM THE CASEFILE — MASSIVE EARNING INC…
View Full Report →Realffxtrade24 (realffxtrade24.com)
Reading the Chain: Realffxtrade24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Realffxtrade24 vi…
View Full Report →Apex Crypto Global
Casefile Apex Crypto Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Nixdorf-AX Ventures Limited
Office Hours on Nixdorf-AX Ventures Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ni…
View Full Report →Stocks B Arclays (stocks_b-arclays.com)
Casefile Stocks B Arclays — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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