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.
36,984 scam brokers on file
Go Unbanked (gounbanked.com)
Office Hours on Go Unbanked // FROM THE CASEFILE — CTK NETWORK When deposits to Go Unbanked via gounbanke…
View Full Report →Bell Pottergos (bellpottergos.com)
Casefile Bell Pottergos — The Professor’s Note // FROM THE CASEFILE — BELL POTTERGOS The Professo…
View Full Report →Trader Corners (tradercorners.com)
From the Lectern: Trader Corners // FROM THE CASEFILE — TRADER CORNERS When a deposit ledgered to Trader …
View Full Report →Crypto Trade (shopcryptobroker.com)
Crypto Trade — Annotated by the Professor // FROM THE CASEFILE — CRYPTO TRADE Funds you sent to Crypto …
View Full Report →UK Investing
Casefile UK Investing — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Raw Forex (rawforex.com)
Raw Forex — Annotated by the Professor // FROM THE CASEFILE — RAW FOREX Raw Forex is a casefile under r…
View Full Report →Jetvix (jetvix.com)
Office Hours on Jetvix // FROM THE CASEFILE — JETVIX Jetvix is a casefile under reading. The deposits to …
View Full Report →Clair Capital (claircapital.co)
Professor’s Brief: Clair Capital // FROM THE CASEFILE — CLAIR CAPITAL The Professor opens the file …
View Full Report →TMT Trading (tmtjoin.com)
Office Hours on TMT Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TMT Trading via tm…
View Full Report →Pricon Privat-Consult AG
Reading the Chain: Pricon Privat-Consult AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Pricon …
View Full Report →FXTM Investment Option Ltd
Office Hours on FXTM Investment Option Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to FXTM Inves…
View Full Report →Avalon Technologies
Office Hours on Avalon Technologies // FROM THE CASEFILE — CTK NETWORK When deposits to Avalon Technologi…
View Full Report →Index Exchange Trade
Reading the Chain: Index Exchange Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Index Excha…
View Full Report →Mutual European Bank Meb Bank Groupe (mebgroupe.com)
Casefile Mutual European Bank Meb Bank Groupe — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Atomicfxonline (Atomic fx) (atomicfxonline.com)
From the Lectern: Atomicfxonline (Atomic fx) // FROM THE CASEFILE — ATOMICFXONLINE (ATOMIC FX) Atomicfxon…
View Full Report →AGLcapitals
Office Hours on AGLcapitals // FROM THE CASEFILE — CTK NETWORK When deposits to AGLcapitals via this plat…
View Full Report →InteractivePRO (interactive-proltd.com)
Casefile InteractivePRO — The Professor’s Note // FROM THE CASEFILE — INTERACTIVEPRO Funds you se…
View Full Report →Tecnología Co. Ltd. de Zhihui Youpin. (https:)
Office Hours on Tecnología Co. Ltd. de Zhihui Youpin. // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Thomas, Lloyd, Cohen & Anderson LLP (a-law.com)
Casefile Thomas, Lloyd, Cohen & Anderson LLP — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Financial Cyber Investigations
Office Hours on Financial Cyber Investigations // FROM THE CASEFILE — CTK NETWORK When deposits to Financ…
View Full Report →Doherty Bergin Financial Services Ltd (Clone) (https.dohertybergin.com)
Casefile Doherty Bergin Financial Services Ltd (Clone) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Tamawilat
Casefile Tamawilat — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Epic Maxalt Neo (https:)
Reading the Chain: Epic Maxalt Neo // FROM THE CASEFILE — WORLD MARKETS When deposits to Epic Maxalt Neo …
View Full Report →Tradeco Limited (antony-golden.com)
Reading the Chain: Tradeco Limited // FROM THE CASEFILE — TRADECO LIMITED When deposits to Tradeco Limite…
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