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.
36,982 scam brokers on file
Thinkvate Markets (thinkvatemarkets.com)
Thinkvate Markets — Annotated by the Professor // FROM THE CASEFILE — THINKVATE MARKETS Funds you sent …
View Full Report →Bluebirdmining (bluebirdmining.ltd)
Office Hours on Bluebirdmining // FROM THE CASEFILE — CTK NETWORK When deposits to Bluebirdmining via blu…
View Full Report →Standard Online TradeFX (standardonlinetradefx.com)
Office Hours on Standard Online TradeFX // FROM THE CASEFILE — STANDARD ONLINE TRADEFX The Professor open…
View Full Report →SUO TEMPORE AG
Office Hours on SUO TEMPORE AG // FROM THE CASEFILE — CTK NETWORK When deposits to SUO TEMPORE AG via thi…
View Full Report →Crest Gas (app.crestgas.org)
Reading the Chain: Crest Gas // FROM THE CASEFILE — CREST GAS Crest Gas, operating from app.crestgas.org,…
View Full Report →KTXENR
Office Hours on KTXENR // FROM THE CASEFILE — CTK NETWORK When deposits to KTXENR via this platform go qu…
View Full Report →NBKCOINS
Casefile NBKCOINS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →BitPrimeFX Markets (bitprimefx.net)
Office Hours on BitPrimeFX Markets // FROM THE CASEFILE — BITPRIMEFX MARKETS When a deposit ledgered to B…
View Full Report →FXHODL
Office Hours on FXHODL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXHODL via this platfor…
View Full Report →Al Imtiaz Investment Group (alimtiaz.com)
Al Imtiaz Investment Group — Annotated by the Professor // FROM THE CASEFILE — AL IMTIAZ INVESTMENT GRO…
View Full Report →IDS Group Limited (dba IDS Holdings) (https:)
Casefile IDS Group Limited (dba IDS Holdings) — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Statick Trade (staticktrade.com)
Professor’s Brief: Statick Trade // FROM THE CASEFILE — STATICK TRADE Statick Trade is a casefile u…
View Full Report →Erion Group (https:)
Office Hours on Erion Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Erion Group via ht…
View Full Report →traderfx1_om (https:)
Reading the Chain: traderfx1_om // FROM THE CASEFILE — WORLD MARKETS When deposits to traderfx1_om via ht…
View Full Report →Asia Pro (asiaprofx.com)
Office Hours on Asia Pro // FROM THE CASEFILE — ASIA PRO When deposits to Asia Pro via asiaprofx.com go q…
View Full Report →Spring Information (springinforex.com)
Casefile Spring Information — The Professor’s Note // FROM THE CASEFILE — SPRING INFORMATION When…
View Full Report →West Capital Partners, Inc. (westcapitalinc.com)
Casefile West Capital Partners, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →prénom.nom@flandrin-solutions.com (prénom.nom@flandrin-solutions.com)
Office Hours on prénom.nom@flandrin-solutions.com // FROM THE CASEFILE — CTK NETWORK When deposits to pr…
View Full Report →KUNDERBANK (kunderbank.io)
Casefile KUNDERBANK — The Professor’s Note // FROM THE CASEFILE — KUNDERBANK KUNDERBANK, operatin…
View Full Report →Meta4fxtrade EU Ltd
Office Hours on Meta4fxtrade EU Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Meta4fxtrade EU L…
View Full Report →Blanc Invest (https:)
Office Hours on Blanc Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Blanc Invest via https: …
View Full Report →Green Savings (https:)
Office Hours on Green Savings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Green Savings vi…
View Full Report →LONGRICHGLOBALHOLDINGS
Reading the Chain: LONGRICHGLOBALHOLDINGS // FROM THE CASEFILE — WORLD MARKETS When deposits to LONGRICHG…
View Full Report →Goldman Lampe Private Bank
Casefile Goldman Lampe Private Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
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