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.
37,324 scam brokers on file
Rewabit (rewabit.com)
Casefile Rewabit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Nexdi (nexdiltd.com)
Nexdi — Annotated by the Professor // FROM THE CASEFILE — NEXDI Nexdi is a casefile under reading. The …
View Full Report →Golden Asset Pro (https:)
Office Hours on Golden Asset Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golden Asset …
View Full Report →PU Prime (https:)
Casefile PU Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →FXCRYPTO FINANCE MARKET
Casefile FXCRYPTO FINANCE MARKET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Diamond Title Services, LLC
Casefile Diamond Title Services, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →PWM Wealth Management (Pty) Ltd
Office Hours on PWM Wealth Management (Pty) Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to PWM W…
View Full Report →Application “SCTH PLUS (https:)
Reading the Chain: Application “SCTH PLUS // FROM THE CASEFILE — WORLD MARKETS When deposits to App…
View Full Report →Imanis BVBA (clone) (imanis-group.com)
Casefile Imanis BVBA (clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →L’AGGREGATION
Casefile L’AGGREGATION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Polar Capitals (polarcapitals.co)
Office Hours on Polar Capitals // FROM THE CASEFILE — CTK NETWORK When deposits to Polar Capitals via pol…
View Full Report →Anancor (https:)
Casefile Anancor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Astraxexchange AstraX Exchange (https:)
Office Hours on Astraxexchange AstraX Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to Astrax…
View Full Report →European Blockchain Association
Reading the Chain: European Blockchain Association // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Nordic CT
Reading the Chain: Nordic CT // FROM THE CASEFILE — WORLD MARKETS When deposits to Nordic CT via this pla…
View Full Report →EFT24 (eft24.co)
Casefile EFT24 — The Professor’s Note // FROM THE CASEFILE — EFT24 When deposits to EFT24 via eft…
View Full Report →Golden Trend Mapping (https:)
Casefile Golden Trend Mapping — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Chasefirst (chasefirst.com)
Casefile Chasefirst — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →SolvexPulse 5.3 Ai (https:)
Office Hours on SolvexPulse 5.3 Ai // FROM THE CASEFILE — CTK NETWORK When deposits to SolvexPulse 5.3 Ai…
View Full Report →Insight Investment Solutions ICAV (CLONE) (https:)
Office Hours on Insight Investment Solutions ICAV (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Skyfundholdings (skyfundholdings.com)
Office Hours on Skyfundholdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skyfundholding…
View Full Report →Netcoin Global (No relation to the BC registered crypto trading (https:)
Office Hours on Netcoin Global (No relation to the BC registered crypto trading // FROM THE CASEFILE — CT…
View Full Report →BalletInstantSupport OLCT LTD (https:)
Office Hours on BalletInstantSupport OLCT LTD // FROM THE CASEFILE — CTK NETWORK When deposits to BalletI…
View Full Report →Aether Groups Inc.
Office Hours on Aether Groups Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Aether Groups Inc….
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