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.
37,321 scam brokers on file
Ami Solution (ami-solution.net)
Casefile Ami Solution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →World Crypto Coin Save
Casefile World Crypto Coin Save — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Profundx-Vaults (profundx-vaults.com)
Office Hours on Profundx-Vaults // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profundx-Vault…
View Full Report →Horizon Crest Credit Union (Clone of authorised firm)
Office Hours on Horizon Crest Credit Union (Clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →FTX Trades (ftxtrades.net)
Casefile FTX Trades — The Professor’s Note // FROM THE CASEFILE — FTX TRADES FTX Trades is a case…
View Full Report →Clone Central Markets Invest LTD (centralmarketsinvest.com)
Office Hours on Clone Central Markets Invest LTD // FROM THE CASEFILE — CLONE CENTRAL MARKETS INVEST LTD …
View Full Report →Croftcapital (croftcapital.ltd)
Office Hours on Croftcapital // FROM THE CASEFILE — CROFTCAPITAL Croftcapital is a casefile under reading…
View Full Report →No Limit Markets (nolimitmarkets.com)
Casefile No Limit Markets — The Professor’s Note // FROM THE CASEFILE — NO LIMIT MARKETS When a d…
View Full Report →Classic Global Ltd (classicglobal.io)
Reading the Chain: Classic Global Ltd // FROM THE CASEFILE — CLASSIC GLOBAL LTD Classic Global Ltd is a c…
View Full Report →Fixed Term Market
Casefile Fixed Term Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Crypto Meta5
Casefile Crypto Meta5 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →KNC Miners Ltd (kncminers.com)
Office Hours on KNC Miners Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to KNC Miners Ltd via knc…
View Full Report →Wealth-incomeearners
Office Hours on Wealth-incomeearners // FROM THE CASEFILE — CTK NETWORK When deposits to Wealth-incomeear…
View Full Report →Redwood ESF (Clone firm)
Casefile Redwood ESF (Clone firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Jacob & Grunfeld (clone of EEA authorised firm)
Reading the Chain: Jacob & Grunfeld (clone of EEA authorised firm) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →International Registration and Transfer Group
Casefile International Registration and Transfer Group — The Professor’s Note // FROM THE CASEFILE …
View Full Report →TNT882 (https:)
Office Hours on TNT882 // FROM THE CASEFILE — CTK NETWORK When deposits to TNT882 via https: go quiet, th…
View Full Report →RealStockInvest (realstockinvest.com)
Professor’s Brief: RealStockInvest // FROM THE CASEFILE — REALSTOCKINVEST RealStockInvest is a case…
View Full Report →FDX Capital
Office Hours on FDX Capital // FROM THE CASEFILE — CTK NETWORK When deposits to FDX Capital via this plat…
View Full Report →Wisdom Financial Service Limited (wisdomfinancialservice.com)
Wisdom Financial Service Limited — Annotated by the Professor // FROM THE CASEFILE — WISDOM FINANCIAL S…
View Full Report →iTrade (https:)
Reading the Chain: iTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to iTrade via https: go quie…
View Full Report →Hua Service Center (https:)
Office Hours on Hua Service Center // FROM THE CASEFILE — CTK NETWORK When deposits to Hua Service Center…
View Full Report →CertFX
Reading the Chain: CertFX // FROM THE CASEFILE — WORLD MARKETS When deposits to CertFX via this platform …
View Full Report →Expert Solutions (expert-solutions.net)
Office Hours on Expert Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Expert Solutions via…
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