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
Triumph Int. Limited
Casefile Triumph Int. Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Elite Wealth Management (Clone)
Office Hours on Elite Wealth Management (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Elite…
View Full Report →prénom.nom@archelondeutschland.com (prénom.nom@archelondeutschland.com)
Office Hours on prénom.nom@archelondeutschland.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Veltrix Markets (https:)
Reading the Chain: Veltrix Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Veltrix Markets …
View Full Report →Cryptoexchangetrade
Office Hours on Cryptoexchangetrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptoexch…
View Full Report →Libor TC (CLONE)
Office Hours on Libor TC (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Libor TC (CLO…
View Full Report →BlackBull FX (Imposter) (blackbullfxltd.com)
Reading the Chain: BlackBull FX (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to BlackBul…
View Full Report →Thortons Global
Casefile Thortons Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Emirates Global Pay Ltd (clone of FCA authorised firm)
Office Hours on Emirates Global Pay Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →Global Securities and Trading Regulatory Commission (gstrc.org)
Casefile Global Securities and Trading Regulatory Commission — The Professor’s Note // FROM THE CAS…
View Full Report →International Finance Serve IF-Serve (https:)
Office Hours on International Finance Serve IF-Serve // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →fixed interest investments
Casefile fixed interest investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →CFDTrades247
Reading the Chain: CFDTrades247 // FROM THE CASEFILE — WORLD MARKETS When deposits to CFDTrades247 via th…
View Full Report →TPK Vermögensverwaltungs KG (https:)
Office Hours on TPK Vermögensverwaltungs KG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T…
View Full Report →Litigation Asset-Backed Notes or 90-Day Notes
Office Hours on Litigation Asset-Backed Notes or 90-Day Notes // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Click Money System (click-moneysystem.com)
Office Hours on Click Money System // FROM THE CASEFILE — CLICK MONEY SYSTEM Funds you sent to Click Mone…
View Full Report →Esmash Investment Plan
Reading the Chain: Esmash Investment Plan // FROM THE CASEFILE — WORLD MARKETS When deposits to Esmash In…
View Full Report →DynEx (1dynex.net)
Office Hours on DynEx // FROM THE CASEFILE — CTK NETWORK When deposits to DynEx via 1dynex.net go quiet, …
View Full Report →SANX MILLION TRADE
Casefile SANX MILLION TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Fast Trader (fasttrader.ltd)
Professor’s Brief: Fast Trader // FROM THE CASEFILE — FAST TRADER When deposits to Fast Trader via …
View Full Report →Sovereign Finance Pty Ltd ( (sfltd.com.au))
Office Hours on Sovereign Finance Pty Ltd ( // FROM THE CASEFILE — CTK NETWORK When deposits to Sovereign…
View Full Report →Horizon capital
Office Hours on Horizon capital // FROM THE CASEFILE — CTK NETWORK When deposits to Horizon capital via t…
View Full Report →Easycapitaloption (easycapitaloption.live)
Casefile Easycapitaloption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Real Market (realmarketbrokers.com)
Reading the Chain: Real Market // FROM THE CASEFILE — REAL MARKET When a deposit ledgered to Real Market …
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