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.
37,000 scam brokers on file
Blockrealty (blockrealty.org)
Professor’s Brief: Blockrealty // FROM THE CASEFILE — BLOCKREALTY Funds you sent to Blockrealty (bl…
View Full Report →MONDIAL HOUSE INVEST (https:)
Office Hours on MONDIAL HOUSE INVEST // FROM THE CASEFILE — CTK NETWORK When deposits to MONDIAL HOUSE IN…
View Full Report →Blue Dragon (bd-fx.com)
Blue Dragon — Annotated by the Professor // FROM THE CASEFILE — BLUE DRAGON The Professor opens the fil…
View Full Report →DIAMOND CRYPTO FINANCE
Casefile DIAMOND CRYPTO FINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Pacific American Securities (pacificamericans.net)
Casefile Pacific American Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Trony Fx Limited
Casefile Trony Fx Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Deutsche Investment Loans – Deutsche Financial Investment
Reading the Chain: Deutsche Investment Loans – Deutsche Financial Investment // FROM THE CASEFILE —…
View Full Report →FINIX CAPITAL
Office Hours on FINIX CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FINIX CAPITAL vi…
View Full Report →Horyzont-In Sp. z o.o.
Office Hours on Horyzont-In Sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Horyzont-In Sp…
View Full Report →West common Investments
Reading the Chain: West common Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to West com…
View Full Report →Best Fixed Rates 2021
Reading the Chain: Best Fixed Rates 2021 // FROM THE CASEFILE — WORLD MARKETS When deposits to Best Fixed…
View Full Report →Cfss (cfss.lu)
Office Hours on Cfss // FROM THE CASEFILE — CTK NETWORK When deposits to Cfss via cfss.lu go quiet, the o…
View Full Report →Ascom Investment Company
Reading the Chain: Ascom Investment Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Ascom I…
View Full Report →IntelApp2 (intelapp2.com)
Casefile IntelApp2 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Norton FX Trades & Investments
Casefile Norton FX Trades & Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Branch Capital Ltd (Imposter) (branch-fx-one.com)
Casefile Branch Capital Ltd (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Stock Miners Investment
Office Hours on Stock Miners Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock …
View Full Report →United States Securities and Acquisitions Administration (gov.ussaa.us)
Office Hours on United States Securities and Acquisitions Administration // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Fgd326 (https:)
Office Hours on Fgd326 // FROM THE CASEFILE — CTK NETWORK When deposits to Fgd326 via https: go quiet, th…
View Full Report →Adar Capital (Clone of FCA Authorised Firm)
Office Hours on Adar Capital (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Haitongcaifu1 (haitongcaifu1.com)
Casefile Haitongcaifu1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Zentra Capital (zentracapitalltd.com)
From the Lectern: Zentra Capital // FROM THE CASEFILE — ZENTRA CAPITAL When a deposit ledgered to Zentra …
View Full Report →Keystone International Markets Limited
Office Hours on Keystone International Markets Limited // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Search Bonds (search-bonds.com)
Office Hours on Search Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Search Bonds via search-…
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