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
Smart Forex
Office Hours on Smart Forex // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Forex via this plat…
View Full Report →METROPOLISCAPITALBANK
Casefile METROPOLISCAPITALBANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Jinlong Zhihui (jinltech.com)
Office Hours on Jinlong Zhihui // FROM THE CASEFILE — JINLONG ZHIHUI The Professor opens the file on Jinl…
View Full Report →First Infinity Loans
Casefile First Infinity Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →ByBitProfit (bybitprofit.com)
Reading the Chain: ByBitProfit // FROM THE CASEFILE — BYBITPROFIT ByBitProfit is a casefile under reading…
View Full Report →$MANEKI (manekineko.world)
Casefile $MANEKI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Private Wealth Management LLP
Office Hours on Private Wealth Management LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Blueberry Capital (blueberrycaptltd.com)
Reading the Chain: Blueberry Capital // FROM THE CASEFILE — BLUEBERRY CAPITAL Blueberry Capital, operatin…
View Full Report →Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited
Casefile Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited — The ProfessorR…
View Full Report →Elitebase (elitebase.cc)
From the Lectern: Elitebase // FROM THE CASEFILE — ELITEBASE When deposits to Elitebase via elitebase.cc …
View Full Report →FXTM Global Exchange (fxtmglobalexchange.com)
Professor’s Brief: FXTM Global Exchange // FROM THE CASEFILE — FXTM GLOBAL EXCHANGE Funds you sent …
View Full Report →FINIKO Invest Swiss
Office Hours on FINIKO Invest Swiss // FROM THE CASEFILE — CTK NETWORK When deposits to FINIKO Invest Swi…
View Full Report →Globalgateassetsmgt (globalgateassetsmgt.com)
Reading the Chain: Globalgateassetsmgt // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalgateas…
View Full Report →Bcpgroupltd
Office Hours on Bcpgroupltd // FROM THE CASEFILE — CTK NETWORK When deposits to Bcpgroupltd via this plat…
View Full Report →EurSwiss/aderon EU LLC
Office Hours on EurSwiss/aderon EU LLC // FROM THE CASEFILE — CTK NETWORK When deposits to EurSwiss/adero…
View Full Report →Prime Growth Equity (primegrowthequity.com)
Reading the Chain: Prime Growth Equity // FROM THE CASEFILE — PRIME GROWTH EQUITY When a deposit ledgered…
View Full Report →Hua Seng Heng Index Futures (https:)
Reading the Chain: Hua Seng Heng Index Futures // FROM THE CASEFILE — WORLD MARKETS When deposits to Hua …
View Full Report →prénom.nom@parel-sa.fr (prénom.nom@parel-sa.fr)
Reading the Chain: prénom.nom@parel-sa.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom….
View Full Report →Swiss KMS (swisskms.com)
Office Hours on Swiss KMS // FROM THE CASEFILE — SWISS KMS Swiss KMS is a casefile under reading. The dep…
View Full Report →Eightcap VIP (eightcap.vip)
From the Lectern: Eightcap VIP // FROM THE CASEFILE — EIGHTCAP VIP Eightcap VIP, operating from eightcap….
View Full Report →vermögens-center.com (vermögens-center.com)
Office Hours on vermögens-center.com // FROM THE CASEFILE — CTK NETWORK When deposits to vermögens-cent…
View Full Report →Fortune Trades
Office Hours on Fortune Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fortune Trades …
View Full Report →mycrypto-investment
Office Hours on mycrypto-investment // FROM THE CASEFILE — CTK NETWORK When deposits to mycrypto-investme…
View Full Report →wisewealth ai (wisewealth.ai)
Office Hours on wisewealth ai // FROM THE CASEFILE — CTK NETWORK When deposits to wisewealth ai via wisew…
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