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
PTOUNZ (ptounz.com)
Office Hours on PTOUNZ // FROM THE CASEFILE — CTK NETWORK When deposits to PTOUNZ via ptounz.com go quiet…
View Full Report →Global Transfer Service (globaltransferservice.com)
Reading the Chain: Global Transfer Service // FROM THE CASEFILE — WORLD MARKETS When deposits to Global T…
View Full Report →Chartwell Asset Management
Casefile Chartwell Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Huigu Limited (huigufx.com)
Office Hours on Huigu Limited // FROM THE CASEFILE — HUIGU LIMITED Funds you sent to Huigu Limited (huigu…
View Full Report →ALLMARKETS PRO (allmarkets.pro)
Professor’s Brief: ALLMARKETS PRO // FROM THE CASEFILE — ALLMARKETS PRO The Professor opens the fil…
View Full Report →Access VIPtrade Options24 LTD
Office Hours on Access VIPtrade Options24 LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Access …
View Full Report →Cartwright Financial (cartwright-financial.com)
Office Hours on Cartwright Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cartwrigh…
View Full Report →Merlingrouplimited (merlingrouplimited.com)
Casefile Merlingrouplimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Deals for Loan
Office Hours on Deals for Loan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deals for Loan …
View Full Report →Poloniex Invest (https:)
Office Hours on Poloniex Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Poloniex Invest via h…
View Full Report →CripMarkets (cripmarkets.com)
Office Hours on CripMarkets // FROM THE CASEFILE — CRIPMARKETS CripMarkets, operating from cripmarkets.co…
View Full Report →CIE-SA Financial Group
Office Hours on CIE-SA Financial Group // FROM THE CASEFILE — CTK NETWORK When deposits to CIE-SA Financi…
View Full Report →BivaltoFx (bivaltofx.com)
Casefile BivaltoFx — The Professor’s Note // FROM THE CASEFILE — BIVALTOFX The Professor opens th…
View Full Report →Dex Finex (dexfinex.net)
Office Hours on Dex Finex // FROM THE CASEFILE — CTK NETWORK When deposits to Dex Finex via dexfinex.net …
View Full Report →HudsonTrust
Office Hours on HudsonTrust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HudsonTrust via th…
View Full Report →prénom.nom@gestion-first-capitalmg.com (prénom.nom@gestion-first-capitalmg.com)
Office Hours on prénom.nom@gestion-first-capitalmg.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Network Influences
Casefile Network Influences — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Cryptastellarx
Casefile Cryptastellarx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Updatedfxtrade (updatedfxtrade.com)
Casefile Updatedfxtrade — The Professor’s Note // FROM THE CASEFILE — UPDATEDFXTRADE When a depos…
View Full Report →MarketsXpress
Office Hours on MarketsXpress // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MarketsXpress vi…
View Full Report →Arise Income (arise-income.net)
Office Hours on Arise Income // FROM THE CASEFILE — CTK NETWORK When deposits to Arise Income via arise-i…
View Full Report →JF Lenong Investment
Office Hours on JF Lenong Investment // FROM THE CASEFILE — CTK NETWORK When deposits to JF Lenong Invest…
View Full Report →DevCyberTech (devcybertech.com)
Office Hours on DevCyberTech // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DevCyberTech via …
View Full Report →Cloackx (cloackx.com)
Reading the Chain: Cloackx // FROM THE CASEFILE — CLOACKX Cloackx, operating from cloackx.com, leaves a c…
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