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.
36,997 scam brokers on file
Income Gardners
Office Hours on Income Gardners // FROM THE CASEFILE — CTK NETWORK When deposits to Income Gardners via t…
View Full Report →Trustbit and/or Trustbit Trading
Casefile Trustbit and/or Trustbit Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →XMF Capital Pty Ltd
Office Hours on XMF Capital Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XMF Capita…
View Full Report →Ostrumam (ostrumam.com)
Reading the Chain: Ostrumam // FROM THE CASEFILE — WORLD MARKETS When deposits to Ostrumam via ostrumam.c…
View Full Report →Ellandroadcapital (ellandroadcapital.com)
Office Hours on Ellandroadcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Ellandroadcapital v…
View Full Report →FX WAVE
Office Hours on FX WAVE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX WAVE via this platf…
View Full Report →Cryppeak (cryppeak.com)
Office Hours on Cryppeak // FROM THE CASEFILE — CTK NETWORK When deposits to Cryppeak via cryppeak.com go…
View Full Report →TrippatradingFX (trippatradingfx.com)
Office Hours on TrippatradingFX // FROM THE CASEFILE — CTK NETWORK When deposits to TrippatradingFX via t…
View Full Report →Crypto Pro Investment
Office Hours on Crypto Pro Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto P…
View Full Report →ohkajhu1566 (https:)
Reading the Chain: ohkajhu1566 // FROM THE CASEFILE — WORLD MARKETS When deposits to ohkajhu1566 via http…
View Full Report →Thetradinginvest (thetradinginvest.com)
Office Hours on Thetradinginvest // FROM THE CASEFILE — CTK NETWORK When deposits to Thetradinginvest via…
View Full Report →First National Stock Transfer Inc. (fnsti.com)
Casefile First National Stock Transfer Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →OakAssetYeild (oakassetyeild.com)
OakAssetYeild — Annotated by the Professor // FROM THE CASEFILE — OAKASSETYEILD OakAssetYeild, operatin…
View Full Report →VALUE FOREX (valueforex.live)
Casefile VALUE FOREX — The Professor’s Note // FROM THE CASEFILE — VALUE FOREX Funds you sent to …
View Full Report →Wahrburg Moss Group (wahrburg-moss.com)
Office Hours on Wahrburg Moss Group // FROM THE CASEFILE — CTK NETWORK When deposits to Wahrburg Moss Gro…
View Full Report →InvestingExpert
Office Hours on InvestingExpert // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to InvestingExper…
View Full Report →Insolvency Investigations
Casefile Insolvency Investigations — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Opticapital
Office Hours on Opticapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Opticapital via th…
View Full Report →SPDB
Casefile SPDB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Hugo Wegge (the Scam Entity)
Reading the Chain: Hugo Wegge (the Scam Entity) // FROM THE CASEFILE — WORLD MARKETS When deposits to Hug…
View Full Report →RAME PARTNERS LLC (TRUST LION (trustlion.pro))
Reading the Chain: RAME PARTNERS LLC (TRUST LION // FROM THE CASEFILE — WORLD MARKETS When deposits to RA…
View Full Report →Fidelity International
Office Hours on Fidelity International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fidelit…
View Full Report →Caspian Trading, Inc. (fixed-investments.com)
Office Hours on Caspian Trading, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Caspian Trading…
View Full Report →Imperial Invest (imperialinvest.io)
Professor’s Brief: Imperial Invest // FROM THE CASEFILE — IMPERIAL INVEST Imperial Invest is a case…
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