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.
37,329 scam brokers on file
GravityVenture (gravityventue.net)
Casefile GravityVenture — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Cngjzq (cngjzq.com)
Casefile Cngjzq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Wealth Arbitrage
Reading the Chain: Wealth Arbitrage // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Arbitrag…
View Full Report →NZX
Reading the Chain: NZX // FROM THE CASEFILE — WORLD MARKETS When deposits to NZX via this platform go qui…
View Full Report →Dominion Financial Assets (clone of authorised firm)
Office Hours on Dominion Financial Assets (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →All Citizen Bank
Office Hours on All Citizen Bank // FROM THE CASEFILE — CTK NETWORK When deposits to All Citizen Bank via…
View Full Report →MEXC Global (mexc.com)
MEXC Global — Annotated by the Professor // FROM THE CASEFILE — MEXC GLOBAL Funds you sent to MEXC Glob…
View Full Report →Housingdisrepaircheck (housingdisrepaircheck.co.uk)
Office Hours on Housingdisrepaircheck // FROM THE CASEFILE — CTK NETWORK When deposits to Housingdisrepai…
View Full Report →Goldfields Group
Office Hours on Goldfields Group // FROM THE CASEFILE — CTK NETWORK When deposits to Goldfields Group via…
View Full Report →Plus500 (https:)
Casefile Plus500 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Harvest Guard (https:)
Office Hours on Harvest Guard // FROM THE CASEFILE — CTK NETWORK When deposits to Harvest Guard via https…
View Full Report →EIS Investments
Casefile EIS Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Mintra Trade Investment
Office Hours on Mintra Trade Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mintra…
View Full Report →AI 2 Coins (trd.ai2-coins.com)
Office Hours on AI 2 Coins // FROM THE CASEFILE — CTK NETWORK When deposits to AI 2 Coins via trd.ai2-coi…
View Full Report →TRIPLE FX OPTION
Reading the Chain: TRIPLE FX OPTION // FROM THE CASEFILE — WORLD MARKETS When deposits to TRIPLE FX OPTIO…
View Full Report →Nexa Trades Market (nexatradesmarket.com)
Office Hours on Nexa Trades Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexa Trades…
View Full Report →Invest in Gold stocks online in real Time (https:)
Casefile Invest in Gold stocks online in real Time — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Tofro Exchange (tofro2.com)
Reading the Chain: Tofro Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Tofro Exchange vi…
View Full Report →Best2Invest
Casefile Best2Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →The Smart Investor (https:)
Office Hours on The Smart Investor // FROM THE CASEFILE — CTK NETWORK When deposits to The Smart Investor…
View Full Report →Pro Trade Capital
Office Hours on Pro Trade Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Pro Trade Capital v…
View Full Report →Prestige Crest Heights (https:)
Casefile Prestige Crest Heights — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →TenkoFX (tenkofx.com)
TenkoFX — Annotated by the Professor // FROM THE CASEFILE — TENKOFX When deposits to TenkoFX via tenkof…
View Full Report →City Wealth (icitywealth.com)
Office Hours on City Wealth // FROM THE CASEFILE — CITY WEALTH City Wealth, operating from icitywealth.co…
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