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.
37,003 scam brokers on file
Megatradingintl (megatradingintl.com)
Office Hours on Megatradingintl // FROM THE CASEFILE — CTK NETWORK When deposits to Megatradingintl via m…
View Full Report →Advanced Stocks (advancedstocksonline.com)
Reading the Chain: Advanced Stocks // FROM THE CASEFILE — ADVANCED STOCKS Advanced Stocks, operating from…
View Full Report →CFreserve (cfreserve.com)
From the Lectern: CFreserve // FROM THE CASEFILE — CFRESERVE When a deposit ledgered to CFreserve at cfre…
View Full Report →EVIA PRO APP
Reading the Chain: EVIA PRO APP // FROM THE CASEFILE — WORLD MARKETS When deposits to EVIA PRO APP via th…
View Full Report →ACI Capital Group (aci-vpfx.com)
ACI Capital Group — Annotated by the Professor // FROM THE CASEFILE — ACI CAPITAL GROUP ACI Capital Gro…
View Full Report →Alphabanc (alphabanc.io)
Office Hours on Alphabanc // FROM THE CASEFILE — CTK NETWORK When deposits to Alphabanc via alphabanc.io …
View Full Report →Syarikat Future Pelaburan
Reading the Chain: Syarikat Future Pelaburan // FROM THE CASEFILE — WORLD MARKETS When deposits to Syarik…
View Full Report →Swiftcryptofx (swiftcryptofx.com)
Casefile Swiftcryptofx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Insight Investment Limited (Clone of FCA Authorised firms)
Reading the Chain: Insight Investment Limited (Clone of FCA Authorised firms) // FROM THE CASEFILE — WORL…
View Full Report →Ark invest or Ark invest Japan or Ark
Reading the Chain: Ark invest or Ark invest Japan or Ark // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Kaplink 008 Limited
Office Hours on Kaplink 008 Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Kaplink 008 Limit…
View Full Report →ERAINVEST LTD (erainvest.net)
Reading the Chain: ERAINVEST LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to ERAINVEST LTD via …
View Full Report →InterCryptos Ltd
Office Hours on InterCryptos Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to InterCryptos Ltd via…
View Full Report →Abbey Loans
Reading the Chain: Abbey Loans // FROM THE CASEFILE — WORLD MARKETS When deposits to Abbey Loans via this…
View Full Report →INVESTMENT CAPITAL LTD (https:)
Casefile INVESTMENT CAPITAL LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Elitefinancesolutions (elitefinancesolutions.com)
Reading the Chain: Elitefinancesolutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Elitefinan…
View Full Report →Brocastocks (brocastocks.com)
Brocastocks — Annotated by the Professor // FROM THE CASEFILE — BROCASTOCKS Brocastocks is a casefile u…
View Full Report →OCD Finance (ocdfinances.org)
From the Lectern: OCD Finance // FROM THE CASEFILE — OCD FINANCE When deposits to OCD Finance via ocdfina…
View Full Report →Bitcoinrejoin (bitcoinrejoin.io)
Casefile Bitcoinrejoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Mayer and Connolly LLP (mayer-connolly.com)
Reading the Chain: Mayer and Connolly LLP // FROM THE CASEFILE — WORLD MARKETS When deposits to Mayer and…
View Full Report →AscendFX Global (: https:)
Office Hours on AscendFX Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AscendFX Globa…
View Full Report →Lendix Finanx (lendix-finanx.com)
Office Hours on Lendix Finanx // FROM THE CASEFILE — CTK NETWORK When deposits to Lendix Finanx via lendi…
View Full Report →Asia Plantation Capital Pte Ltd
Reading the Chain: Asia Plantation Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →CELIUMFX
Office Hours on CELIUMFX // FROM THE CASEFILE — CTK NETWORK When deposits to CELIUMFX via this platform g…
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