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.
36,995 scam brokers on file
SYETI (syeti.org)
Reading the Chain: SYETI // FROM THE CASEFILE — SYETI SYETI is a casefile under reading. The deposits to …
View Full Report →Tauracapital (tauracapital.com)
From the Lectern: Tauracapital // FROM THE CASEFILE — TAURACAPITAL When a deposit ledgered to Tauracapita…
View Full Report →CMOTD MARKETS LIMITED (aka CMOTIG) (zkjnl.com)
Professor’s Brief: CMOTD MARKETS LIMITED (aka CMOTIG) // FROM THE CASEFILE — CMOTD MARKETS LIMITED …
View Full Report →Alphaprotrades (alphaprotrades.com)
Alphaprotrades — Annotated by the Professor // FROM THE CASEFILE — ALPHAPROTRADES The Professor opens t…
View Full Report →swiss-kuwaiti-bank-ltd
Office Hours on swiss-kuwaiti-bank-ltd // FROM THE CASEFILE — CTK NETWORK When deposits to swiss-kuwaiti-…
View Full Report →Reliable Options Trade (reliableoptionstrade.com)
Office Hours on Reliable Options Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Reliabl…
View Full Report →Carlsson and Capehart Group, Ltd. (carlssoncapehartltd.com)
Office Hours on Carlsson and Capehart Group, Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Car…
View Full Report →Bitoptiver (bitoptiver.com)
Casefile Bitoptiver — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Goldenzeil (goldenzeil.com)
Office Hours on Goldenzeil // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldenzeil via gold…
View Full Report →Velocity Trades (velocitytrades.com)
Casefile Velocity Trades — The Professor’s Note // FROM THE CASEFILE — VELOCITY TRADES When depos…
View Full Report →Gcg Hk (gcg-hk.com)
Office Hours on Gcg Hk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gcg Hk via gcg-hk.com g…
View Full Report →Rahal Group Capital (rahal-group.com)
Casefile Rahal Group Capital — The Professor’s Note // FROM THE CASEFILE — RAHAL GROUP CAPITAL Wh…
View Full Report →McPherson Gordon Ltd. (mcphersongordon.com)
Office Hours on McPherson Gordon Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to McPherson Gordo…
View Full Report →Altran Bitcoin
Reading the Chain: Altran Bitcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Altran Bitcoin vi…
View Full Report →Grenfell and Blackrock Associates (grenfellassociates.com)
Casefile Grenfell and Blackrock Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Rubblecoins (rubblecoins.com)
Reading the Chain: Rubblecoins // FROM THE CASEFILE — WORLD MARKETS When deposits to Rubblecoins via rubb…
View Full Report →Horizon Chain Investments (aka Horizon Chain Capitals) (https:)
Office Hours on Horizon Chain Investments (aka Horizon Chain Capitals) // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →Walker Crips Weddle
Office Hours on Walker Crips Weddle // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Walker Cri…
View Full Report →Bit Coins (bit-n-coins.com)
Casefile Bit Coins — The Professor’s Note // FROM THE CASEFILE — BIT COINS Bit Coins is a casefil…
View Full Report →Unlimited Fx Invest (unlimitedfxinvest.com)
Office Hours on Unlimited Fx Invest // FROM THE CASEFILE — UNLIMITED FX INVEST Funds you sent to Unlimite…
View Full Report →Adept Investment Management plc (CLONE)
Office Hours on Adept Investment Management plc (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Uniterminal (uniterminal.co)
Reading the Chain: Uniterminal // FROM THE CASEFILE — UNITERMINAL Funds you sent to Uniterminal (unitermi…
View Full Report →Standard Bonds
Office Hours on Standard Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Standard Bonds via thi…
View Full Report →Flash Hill Trades
Office Hours on Flash Hill Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Flash Hill Trades v…
View Full Report →