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
Moon Crypto Invest (mooncryptoinvest.com)
Reading the Chain: Moon Crypto Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Moon Crypto I…
View Full Report →DENDEXOL
Office Hours on DENDEXOL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DENDEXOL via this pla…
View Full Report →Capivo (capivo.com)
From the Lectern: Capivo // FROM THE CASEFILE — CAPIVO When a deposit ledgered to Capivo at capivo.com st…
View Full Report →Crypto Standard Fx Trading Ltd
Office Hours on Crypto Standard Fx Trading Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto…
View Full Report →Legit Pro Mining (legitpromining.com)
Office Hours on Legit Pro Mining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legit Pro Min…
View Full Report →Accessprotocolth (https:)
Office Hours on Accessprotocolth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Accessprotoco…
View Full Report →King of Salad Ohkad’s (https:)
Office Hours on King of Salad Ohkad’s // FROM THE CASEFILE — CTK NETWORK When deposits to King of Salad…
View Full Report →SWIFTASSETSCAPITAL
Reading the Chain: SWIFTASSETSCAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits to SWIFTASSETSCA…
View Full Report →unitedtrust-online.com (Clone of FCA authorised firm) (unitedtrust-online.com)
Casefile unitedtrust-online.com (Clone of FCA authorised firm) — The Professor’s Note // FROM THE C…
View Full Report →N1CM (n1cm.com)
From the Lectern: N1CM // FROM THE CASEFILE — N1CM Funds you sent to N1CM (n1cm.com) are still recorded o…
View Full Report →Blitz Finance operating through the website blitz365finance.org (blitz365finance.org)
Casefile Blitz Finance operating through the website blitz365finance.org — The Professor’s Note // …
View Full Report →Twix Marshals
Office Hours on Twix Marshals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Twix Marshals vi…
View Full Report →CapitalFx Club (capitalfxclub.com)
From the Lectern: CapitalFx Club // FROM THE CASEFILE — CAPITALFX CLUB The Professor opens the file on Ca…
View Full Report →Proinvest Partners
Office Hours on Proinvest Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Proinvest Partners…
View Full Report →ALPHAIBERIA (https:)
Office Hours on ALPHAIBERIA // FROM THE CASEFILE — CTK NETWORK When deposits to ALPHAIBERIA via https: go…
View Full Report →Vertex Capital Alliance (https:)
Reading the Chain: Vertex Capital Alliance // FROM THE CASEFILE — WORLD MARKETS When deposits to Vertex C…
View Full Report →Ovruxtali (https:)
Casefile Ovruxtali — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Steemwin
Office Hours on Steemwin // FROM THE CASEFILE — CTK NETWORK When deposits to Steemwin via this platform g…
View Full Report →Bradley & Rogers (bradleyrogers.com)
Office Hours on Bradley & Rogers // FROM THE CASEFILE — CTK NETWORK When deposits to Bradley & Ro…
View Full Report →me-sebire-cms@consultant.com (me-sebire-cms@consultant.com)
Office Hours on me-sebire-cms@consultant.com // FROM THE CASEFILE — CTK NETWORK When deposits to me-sebir…
View Full Report →AI Premium Trading Platform (https:)
Office Hours on AI Premium Trading Platform // FROM THE CASEFILE — CTK NETWORK When deposits to AI Premiu…
View Full Report →Quantic Venture (quanticventure.com)
Quantic Venture — Annotated by the Professor // FROM THE CASEFILE — QUANTIC VENTURE Quantic Venture is …
View Full Report →Ondofintrde (ondofintrde.sbs)
Office Hours on Ondofintrde // FROM THE CASEFILE — ONDOFINTRDE Funds you sent to Ondofintrde (ondofintrde…
View Full Report →Ynln (ynln.com)
Office Hours on Ynln // FROM THE CASEFILE — CTK NETWORK When deposits to Ynln via ynln.com go quiet, the …
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