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
Ploy ThiTima (line id: pttmm22)
Office Hours on Ploy ThiTima // FROM THE CASEFILE — CTK NETWORK When deposits to Ploy ThiTima via line id…
View Full Report →TGEX (https:)
Reading the Chain: TGEX // FROM THE CASEFILE — WORLD MARKETS When deposits to TGEX via https: go quiet, t…
View Full Report →Genius Squad
Office Hours on Genius Squad // FROM THE CASEFILE — CTK NETWORK When deposits to Genius Squad via this pl…
View Full Report →Upgradedtradefx
Office Hours on Upgradedtradefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Upgradedtradef…
View Full Report →CapitalFunds (capitalfunds.co)
Professor’s Brief: CapitalFunds // FROM THE CASEFILE — CAPITALFUNDS When deposits to CapitalFunds v…
View Full Report →GLOBE TRADE (https:)
Reading the Chain: GLOBE TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to GLOBE TRADE via http…
View Full Report →Hera Investors (heraloans.world)
Office Hours on Hera Investors // FROM THE CASEFILE — CTK NETWORK When deposits to Hera Investors via her…
View Full Report →MAGMarkets (magmarkets.com)
Casefile MAGMarkets — The Professor’s Note // FROM THE CASEFILE — MAGMARKETS When a deposit ledge…
View Full Report →Elon Musk AI Trading (elonmuskaitrading.com)
Office Hours on Elon Musk AI Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elon Musk…
View Full Report →Gloffix (gloffix.com)
Gloffix — Annotated by the Professor // FROM THE CASEFILE — GLOFFIX The Professor opens the file on Glo…
View Full Report →Golden Capital FX (goldencapitalfx.com)
Office Hours on Golden Capital FX // FROM THE CASEFILE — GOLDEN CAPITAL FX When a deposit ledgered to Gol…
View Full Report →Bitcoin MotionNew Zealand (bitcoinmotionapp.com)
Office Hours on Bitcoin MotionNew Zealand // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoin Mot…
View Full Report →Capital Partnersonline (capital-partnersonline.com)
Reading the Chain: Capital Partnersonline // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital P…
View Full Report →Best Bonds Now
Reading the Chain: Best Bonds Now // FROM THE CASEFILE — WORLD MARKETS When deposits to Best Bonds Now vi…
View Full Report →Its-DeCrypted; It’s DeCrypted
Casefile Its-DeCrypted; It’s DeCrypted — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Deriv Investment
Casefile Deriv Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →prénom.nom@airbus-gmbh-service-clients.com (prénom.nom@airbus-gmbh-service-clients.com)
Office Hours on prénom.nom@airbus-gmbh-service-clients.com // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Crypto defi Management (cryptodefimgt.com)
Office Hours on Crypto defi Management // FROM THE CASEFILE — CRYPTO DEFI MANAGEMENT When deposits to Cry…
View Full Report →Vortex Options – Unlicensed Entity
Office Hours on Vortex Options – Unlicensed Entity // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Growup (growup.capital)
Casefile Growup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →ProTradeAlliance (protradealliance.com)
From the Lectern: ProTradeAlliance // FROM THE CASEFILE — PROTRADEALLIANCE When a deposit ledgered to Pro…
View Full Report →Upscaleminers (upscaleminers.com)
Upscaleminers — Annotated by the Professor // FROM THE CASEFILE — UPSCALEMINERS Funds you sent to Upsca…
View Full Report →Aspoma Capital (aspoma-capital.com)
Casefile Aspoma Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Traynoradv (traynoradv.com)
Reading the Chain: Traynoradv // FROM THE CASEFILE — WORLD MARKETS When deposits to Traynoradv via trayno…
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