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.
37,331 scam brokers on file
capital-a -limited.com (limited.com)
Office Hours on capital-a -limited.com // FROM THE CASEFILE — CTK NETWORK When deposits to capital-a -lim…
View Full Report →Global Quest Emerging Fund LP (gqemerging.com)
Office Hours on Global Quest Emerging Fund LP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Mukdahan International Hospital (https:)
Office Hours on Mukdahan International Hospital // FROM THE CASEFILE — CTK NETWORK When deposits to Mukda…
View Full Report →Chartered Heritage (charteredheritage.com)
Casefile Chartered Heritage — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →The Development Bank UK (https:)
Office Hours on The Development Bank UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The De…
View Full Report →Bitvolut (https:)
Reading the Chain: Bitvolut // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitvolut via https: go …
View Full Report →Ashok Capital Pte Ltd
Reading the Chain: Ashok Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Ashok Capi…
View Full Report →Capital Whale (capital-whale.com)
From the Lectern: Capital Whale // FROM THE CASEFILE — CAPITAL WHALE The Professor opens the file on Capi…
View Full Report →BtcMarketCap (btcmarketcap.com)
Casefile BtcMarketCap — The Professor’s Note // FROM THE CASEFILE — BTCMARKETCAP Funds you sent t…
View Full Report →Niovault Asset (niovaultasset.com)
Office Hours on Niovault Asset // FROM THE CASEFILE — CTK NETWORK When deposits to Niovault Asset via nio…
View Full Report →BESTRADER (https:)
Casefile BESTRADER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Green The World (https:)
Office Hours on Green The World // FROM THE CASEFILE — CTK NETWORK When deposits to Green The World via h…
View Full Report →Trade +200 Avita (https:)
Office Hours on Trade +200 Avita // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade +200 Av…
View Full Report →Maxa Limited (https:)
Office Hours on Maxa Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Maxa Limited via https: …
View Full Report →Magnum Holdings (magnumholdings.io)
Casefile Magnum Holdings — The Professor’s Note // FROM THE CASEFILE — MAGNUM HOLDINGS When a dep…
View Full Report →Relient Growth Investments (resprofvents.com)
Casefile Relient Growth Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →support@paymium.cc (support@paymium.cc)
Reading the Chain: support@paymium.cc // FROM THE CASEFILE — WORLD MARKETS When deposits to support@paymi…
View Full Report →FIRE-UP (https:)
Office Hours on FIRE-UP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FIRE-UP via https: go …
View Full Report →Gbscapitalsa (gbscapitalsa.com (clon))
Casefile Gbscapitalsa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →DETONET (detonetin.com)
Casefile DETONET — The Professor’s Note // FROM THE CASEFILE — DETONET Funds you sent to DETONET …
View Full Report →Citoptex (citoptex.com)
Casefile Citoptex — The Professor’s Note // FROM THE CASEFILE — CITOPTEX When deposits to Citopte…
View Full Report →Oxi Financiel
Office Hours on Oxi Financiel // FROM THE CASEFILE — CTK NETWORK When deposits to Oxi Financiel via this …
View Full Report →Amgroup (amgroup.ag)
Office Hours on Amgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amgroup via amgroup.ag…
View Full Report →NovoBrokers (novobrokers.io)
Office Hours on NovoBrokers // FROM THE CASEFILE — NOVOBROKERS Funds you sent to NovoBrokers (novobrokers…
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