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.
36,979 scam brokers on file
Cabinet Sip (cabinet-sip.com)
Casefile Cabinet Sip — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →GIKLO
Reading the Chain: GIKLO // FROM THE CASEFILE — WORLD MARKETS When deposits to GIKLO via this platform go…
View Full Report →LFG Europe AG in Liquidation
Office Hours on LFG Europe AG in Liquidation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to L…
View Full Report →Triumph Global (Asia) Limited
Office Hours on Triumph Global (Asia) Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Triumph…
View Full Report →Andrew Ingham Investments (a-iinvestments.com)
Office Hours on Andrew Ingham Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Andrew Ingh…
View Full Report →Choice Standout Syndicate (choicestandoutsyndicate.com)
Casefile Choice Standout Syndicate — The Professor’s Note // FROM THE CASEFILE — CHOICE STANDOUT …
View Full Report →Optical Bit Investment
Casefile Optical Bit Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Humility Investment
Office Hours on Humility Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Humility I…
View Full Report →Xeohandel (xeohandel.com)
Xeohandel — Annotated by the Professor // FROM THE CASEFILE — XEOHANDEL When deposits to Xeohandel via …
View Full Report →Cryptoeasily (cryptoeasily.com)
Reading the Chain: Cryptoeasily // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoeasily via cr…
View Full Report →Swashinvest.com (swashinvest.com)
Casefile Swashinvest.com — The Professor’s Note // FROM THE CASEFILE — SWASHINVEST.COM Swashinves…
View Full Report →Investor-relations-okj (https:)
Office Hours on Investor-relations-okj // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investo…
View Full Report →superiorcryptotrade
Office Hours on superiorcryptotrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to superiorcr…
View Full Report →UpperTrade (uppertrade.world)
From the Lectern: UpperTrade // FROM THE CASEFILE — UPPERTRADE Funds you sent to UpperTrade (uppertrade.w…
View Full Report →Networkfsi (networkfsi.com)
Casefile Networkfsi — The Professor’s Note // FROM THE CASEFILE — NETWORKFSI Networkfsi is a case…
View Full Report →Globalbanksthai (https:)
Office Hours on Globalbanksthai // FROM THE CASEFILE — CTK NETWORK When deposits to Globalbanksthai via h…
View Full Report →PRIME FINANCIAL GROUP (https:)
Reading the Chain: PRIME FINANCIAL GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to PRIME FINA…
View Full Report →Clbgroup (clbgroup.com)
Casefile Clbgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Clone Prudent Xm Forums Ltd (prudentxmforums.pro)
Office Hours on Clone Prudent Xm Forums Ltd // FROM THE CASEFILE — CLONE PRUDENT XM FORUMS LTD When depos…
View Full Report →GAXNET.COM INVESTMENTS (gaxnet.com)
From the Lectern: GAXNET.COM INVESTMENTS // FROM THE CASEFILE — GAXNET.COM INVESTMENTS Funds you sent to …
View Full Report →Regulatory Compliance Board (regcomboard.org)
Office Hours on Regulatory Compliance Board // FROM THE CASEFILE — CTK NETWORK When deposits to Regulator…
View Full Report →Henyep Markets (henyepcapitalmarkets.com)
Reading the Chain: Henyep Markets // FROM THE CASEFILE — HENYEP MARKETS Henyep Markets is a casefile unde…
View Full Report →SHARPS PIXLEY (sharpspixley.com)
SHARPS PIXLEY — Annotated by the Professor // FROM THE CASEFILE — SHARPS PIXLEY When deposits to SHARPS…
View Full Report →Cryptoexe (cryptotexe.com)
Office Hours on Cryptoexe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptoexe via crypto…
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