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.
36,986 scam brokers on file
ABS Capital Ltd. (abstraders.net)
Office Hours on ABS Capital Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to ABS Capital Ltd. via…
View Full Report →UNICFDS (extproig.com)
UNICFDS — Annotated by the Professor // FROM THE CASEFILE — UNICFDS When deposits to UNICFDS via extpro…
View Full Report →Cryptotechuniverse (cryptotechuniverse.com)
Casefile Cryptotechuniverse — The Professor’s Note // FROM THE CASEFILE — CRYPTOTECHUNIVERSE Fund…
View Full Report →Hyperion Trust LLC
Office Hours on Hyperion Trust LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Hyperion Trust LLC…
View Full Report →IdolFX (idol-investment.com)
Casefile IdolFX — The Professor’s Note // FROM THE CASEFILE — IDOLFX When deposits to IdolFX via …
View Full Report →FX24Broker Group (fx24broker.com)
From the Lectern: FX24Broker Group // FROM THE CASEFILE — FX24BROKER GROUP When a deposit ledgered to FX2…
View Full Report →Swe CSM (swe-csm.se)
Swe CSM — Annotated by the Professor // FROM THE CASEFILE — SWE CSM When a deposit ledgered to Swe CSM …
View Full Report →ELITEGLOBALMINERS
Casefile ELITEGLOBALMINERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Sky Finance Holdings Bank (https:)
Casefile Sky Finance Holdings Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Premium Spot (premium-spot.com)
Office Hours on Premium Spot // FROM THE CASEFILE — CTK NETWORK When deposits to Premium Spot via premium…
View Full Report →Antonioscalper (antonioscalper.com)
Reading the Chain: Antonioscalper // FROM THE CASEFILE — WORLD MARKETS When deposits to Antonioscalper vi…
View Full Report →Ovalefxcryptomarkets
Reading the Chain: Ovalefxcryptomarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Ovalefxcryp…
View Full Report →APEXMARKETLTD (apexmarketltd.com)
Casefile APEXMARKETLTD — The Professor’s Note // FROM THE CASEFILE — APEXMARKETLTD APEXMARKETLTD,…
View Full Report →Assurance Finance Patrimoine (Clone of an EEA authorised firm)
Office Hours on Assurance Finance Patrimoine (Clone of an EEA authorised firm) // FROM THE CASEFILE — CTK…
View Full Report →Vertex Railcore (vertex-railcore.com)
Office Hours on Vertex Railcore // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vertex Railcor…
View Full Report →Best UK Investments
Office Hours on Best UK Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best UK In…
View Full Report →International Commission of Securities
Casefile International Commission of Securities — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Ln-depth Gold Information (https:)
Office Hours on Ln-depth Gold Information // FROM THE CASEFILE — CTK NETWORK When deposits to Ln-depth Go…
View Full Report →KOLIPFET (https:)
Office Hours on KOLIPFET // FROM THE CASEFILE — CTK NETWORK When deposits to KOLIPFET via https: go quiet…
View Full Report →Clone FairMarkets (fairmarketltd.com)
Clone FairMarkets — Annotated by the Professor // FROM THE CASEFILE — CLONE FAIRMARKETS Clone FairMarke…
View Full Report →Zoomexchangeworld (zoomexchangeworld.com)
Professor’s Brief: Zoomexchangeworld // FROM THE CASEFILE — ZOOMEXCHANGEWORLD Funds you sent to Zoo…
View Full Report →Bizmining Investment (http:)
Casefile Bizmining Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Organic Products and Services (https:)
Office Hours on Organic Products and Services // FROM THE CASEFILE — CTK NETWORK When deposits to Organic…
View Full Report →PAC Invest
Office Hours on PAC Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PAC Invest via this…
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