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.
37,013 scam brokers on file
Waystoneshare (waystoneshare.com)
Office Hours on Waystoneshare // FROM THE CASEFILE — CTK NETWORK When deposits to Waystoneshare via wayst…
View Full Report →Paycoinchain (paycoinchain.com)
Office Hours on Paycoinchain // FROM THE CASEFILE — CTK NETWORK When deposits to Paycoinchain via paycoin…
View Full Report →Maven Investor (clone of FCA authorised firm)
Office Hours on Maven Investor (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →INFURABLOCK (infurablock.net)
Reading the Chain: INFURABLOCK // FROM THE CASEFILE — WORLD MARKETS When deposits to INFURABLOCK via infu…
View Full Report →EUROCORPORATE ASSET MANAGEMENT (https:)
Reading the Chain: EUROCORPORATE ASSET MANAGEMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to E…
View Full Report →Accordminers (accordminers.com)
Casefile Accordminers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Website “bittradtruth” and Line “Coach Tee” (https:)
Casefile Website “bittradtruth” and Line “Coach Tee” — The Professor’s Note // FROM THE CAS…
View Full Report →Finanzwelt (finanzwelt.pro)
Office Hours on Finanzwelt // FROM THE CASEFILE — FINANZWELT The Professor opens the file on Finanzwelt t…
View Full Report →deluxe-trade (deluxe-trade.top)
Office Hours on deluxe-trade // FROM THE CASEFILE — CTK NETWORK When deposits to deluxe-trade via deluxe-…
View Full Report →Garner Goldstein Incorporated
Reading the Chain: Garner Goldstein Incorporated // FROM THE CASEFILE — WORLD MARKETS When deposits to Ga…
View Full Report →Probtcminer
Office Hours on Probtcminer // FROM THE CASEFILE — CTK NETWORK When deposits to Probtcminer via this plat…
View Full Report →FXST TOKEN
Reading the Chain: FXST TOKEN // FROM THE CASEFILE — WORLD MARKETS When deposits to FXST TOKEN via this p…
View Full Report →Focusnews365 (focusnews365.com)
Office Hours on Focusnews365 // FROM THE CASEFILE — CTK NETWORK When deposits to Focusnews365 via focusne…
View Full Report →Lioniseassets (Clone)
Reading the Chain: Lioniseassets (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Lioniseass…
View Full Report →BITRENCE
Casefile BITRENCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Welgain (https:)
Reading the Chain: Welgain // FROM THE CASEFILE — WORLD MARKETS When deposits to Welgain via https: go qu…
View Full Report →Volkswagen PCP Claims (volkswagenpcpclaims.co.uk)
Casefile Volkswagen PCP Claims — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Asia Pacific Futures Investment Limited
Casefile Asia Pacific Futures Investment Limited — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Hydepark (hydepark.fr)
Casefile Hydepark — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Fidelity Wm (fidelity-wm.ai)
Office Hours on Fidelity Wm // FROM THE CASEFILE — CTK NETWORK When deposits to Fidelity Wm via fidelity-…
View Full Report →CRYPTERIUM FINANCIAL SERVICES
Office Hours on CRYPTERIUM FINANCIAL SERVICES // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTER…
View Full Report →TDI Partners
Casefile TDI Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ohkajhu8 (https:)
Reading the Chain: ohkajhu8 // FROM THE CASEFILE — WORLD MARKETS When deposits to ohkajhu8 via https: go …
View Full Report →XS Ltd
Reading the Chain: XS Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to XS Ltd via this platform …
View Full Report →