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
NanobitUS Securities
Office Hours on NanobitUS Securities // FROM THE CASEFILE — CTK NETWORK When deposits to NanobitUS Securi…
View Full Report →Hertermax (hertermax.com)
Casefile Hertermax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →FinFinity Invest (finfinityinvest.com)
FinFinity Invest — Annotated by the Professor // FROM THE CASEFILE — FINFINITY INVEST When deposits to …
View Full Report →Phase Asset Management (Clone of EEA authorised firm)
Casefile Phase Asset Management (Clone of EEA authorised firm) — The Professor’s Note // FROM THE C…
View Full Report →Puth777 (puth777.com)
Reading the Chain: Puth777 // FROM THE CASEFILE — WORLD MARKETS When deposits to Puth777 via puth777.com …
View Full Report →Loan Stores (Clone of FCA authorised firm)
Casefile Loan Stores (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →EAGLE-TRADES INVESTMENT
Casefile EAGLE-TRADES INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →ASTRO ELITE TRADE (astroelitestrades.com)
Office Hours on ASTRO ELITE TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ASTRO ELITE …
View Full Report →Capital Growth Market (capitalgrowthmarket.com)
Capital Growth Market — Annotated by the Professor // FROM THE CASEFILE — CAPITAL GROWTH MARKET When de…
View Full Report →Alpha Finance
Office Hours on Alpha Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha Finance via this …
View Full Report →Crfp8 Carrefour (crfp8-carrefour.com)
Casefile Crfp8 Carrefour — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Planguard Invest
Office Hours on Planguard Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Planguard Invest via…
View Full Report →Crimson Assets (crimsonassets.biz)
Reading the Chain: Crimson Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Crimson Assets vi…
View Full Report →Ethical Interest Rates
Office Hours on Ethical Interest Rates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ethical…
View Full Report →Option Trade Live Fx (opttradelivefx.com)
Reading the Chain: Option Trade Live Fx // FROM THE CASEFILE — OPTION TRADE LIVE FX When deposits to Opti…
View Full Report →Spectre.ai (spectre.ai)
Spectre.ai — Annotated by the Professor // FROM THE CASEFILE — SPECTRE.AI When deposits to Spectre.ai v…
View Full Report →OptionRally
Office Hours on OptionRally // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OptionRally via th…
View Full Report →FBS Trading Broker
Office Hours on FBS Trading Broker // FROM THE CASEFILE — CTK NETWORK When deposits to FBS Trading Broker…
View Full Report →ALPHAPRIMEFX
Casefile ALPHAPRIMEFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →WALTER GRAHAM (https:)
Reading the Chain: WALTER GRAHAM // FROM THE CASEFILE — WORLD MARKETS When deposits to WALTER GRAHAM via …
View Full Report →Alinafi (alinafi.com)
Office Hours on Alinafi // FROM THE CASEFILE — CTK NETWORK When deposits to Alinafi via alinafi.com go qu…
View Full Report →Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.
Office Hours on Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Swift Growth Management (https:)
Casefile Swift Growth Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →QUEST ACCESS
Office Hours on QUEST ACCESS // FROM THE CASEFILE — CTK NETWORK When deposits to QUEST ACCESS via this pl…
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