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
CASHMONEYASSETS
Office Hours on CASHMONEYASSETS // FROM THE CASEFILE — CTK NETWORK When deposits to CASHMONEYASSETS via t…
View Full Report →Mexvorin (mexvorinsweden.com)
Office Hours on Mexvorin // FROM THE CASEFILE — CTK NETWORK When deposits to Mexvorin via mexvorinsweden….
View Full Report →CTM COMPANY OF INVESTMENT SRL ( (crypterium.ro))
Office Hours on CTM COMPANY OF INVESTMENT SRL ( // FROM THE CASEFILE — CTK NETWORK When deposits to CTM C…
View Full Report →Senaca Stock Transfer Inc. (senacast.com)
Office Hours on Senaca Stock Transfer Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Senaca Sto…
View Full Report →Dexofinance (dexofinanceglobe.com)
Reading the Chain: Dexofinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Dexofinance via dexo…
View Full Report →Synergy Capital Asset Management
Reading the Chain: Synergy Capital Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Fixedrate Return Bond (fixedrate-return-bond.net)
Office Hours on Fixedrate Return Bond // FROM THE CASEFILE — CTK NETWORK When deposits to Fixedrate Retur…
View Full Report →Clmforex (clmforex.com)
Reading the Chain: Clmforex // FROM THE CASEFILE — WORLD MARKETS When deposits to Clmforex via clmforex.c…
View Full Report →Cryptocapo (cryptocapo.es)
Office Hours on Cryptocapo // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptocapo via cryptocapo….
View Full Report →Monpatrimoineor (monpatrimoineor.com)
Casefile Monpatrimoineor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Chain Trade (Imposter) (chtrade.org)
Office Hours on Chain Trade (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Chain Trade (I…
View Full Report →Quaero Capital Pro (quaerocapital.pro)
Casefile Quaero Capital Pro — The Professor’s Note // FROM THE CASEFILE — QUAERO CAPITAL PRO Fund…
View Full Report →24news (24news.trade)
Office Hours on 24news // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 24news via 24news.trade…
View Full Report →Global Solutions Ltd.
Office Hours on Global Solutions Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global S…
View Full Report →Rix Finance (https:)
Office Hours on Rix Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rix Finance via ht…
View Full Report →Tržni Vizor (trzni-vizor.com)
Office Hours on Tržni Vizor // FROM THE CASEFILE — CTK NETWORK When deposits to Tržni Vizor via trzni-v…
View Full Report →AVERAGE TRADING (average-trading.com)
Professor’s Brief: AVERAGE TRADING // FROM THE CASEFILE — AVERAGE TRADING When deposits to AVERAGE …
View Full Report →Bitxtrad (bitxtrad.com)
Reading the Chain: Bitxtrad // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitxtrad via bitxtrad.c…
View Full Report →STOCKCRYPTOOPTION
Casefile STOCKCRYPTOOPTION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →closebrotherswm.com (Clone of FCA authorised firm) (closebrotherswm.com)
Casefile closebrotherswm.com (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →VDK Belfast
Casefile VDK Belfast — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Unknown (Misrepresentation of the trade name, such as “BNP Paribas
Casefile Unknown (Misrepresentation of the trade name, such as “BNP Paribas — The Professor’s Not…
View Full Report →Wallstreet M & A Group (wstreetgrp.com)
Office Hours on Wallstreet M & A Group // FROM THE CASEFILE — CTK NETWORK When deposits to Wallstreet…
View Full Report →FINSSO BANK
Office Hours on FINSSO BANK // FROM THE CASEFILE — CTK NETWORK When deposits to FINSSO BANK via this plat…
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