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.
37,004 scam brokers on file
CERTO Kancelaria M. Janowicz – Stradomska
View Full Report →BrideEdge Capital (https:)
Office Hours on BrideEdge Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BrideEdge Ca…
View Full Report →Reclaim Right
Office Hours on Reclaim Right // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Reclaim Right vi…
View Full Report →Atom Trading Hub (atomtradinghub.com)
Professor’s Brief: Atom Trading Hub // FROM THE CASEFILE — ATOM TRADING HUB When a deposit ledgered…
View Full Report →MR DIY (https:)
Office Hours on MR DIY // FROM THE CASEFILE — CTK NETWORK When deposits to MR DIY via https: go quiet, th…
View Full Report →Instant lenen
Reading the Chain: Instant lenen // FROM THE CASEFILE — WORLD MARKETS When deposits to Instant lenen via …
View Full Report →Clifton Consulting Group LLC (the Scam Entity)
Office Hours on Clifton Consulting Group LLC (the Scam Entity) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Avorak
Reading the Chain: Avorak // FROM THE CASEFILE — WORLD MARKETS When deposits to Avorak via this platform …
View Full Report →Equityfx (equityfx.com)
Office Hours on Equityfx // FROM THE CASEFILE — CTK NETWORK When deposits to Equityfx via equityfx.com go…
View Full Report →Multibankfx (multibankfx.com)
Casefile Multibankfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BullTargets
Office Hours on BullTargets // FROM THE CASEFILE — CTK NETWORK When deposits to BullTargets via this plat…
View Full Report →HAPPYMONI.LIVE (happymoni.live)
Casefile HAPPYMONI.LIVE — The Professor’s Note // FROM THE CASEFILE — HAPPYMONI.LIVE The Professo…
View Full Report →tmgm-sapp.shop/syn: unreasonably witholding client funds
Office Hours on tmgm-sapp.shop/syn: unreasonably witholding client funds // FROM THE CASEFILE — CTK NETWO…
View Full Report →Nexus Invest (nexus-invest.io)
Office Hours on Nexus Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Nexus Invest via nexus-i…
View Full Report →AOI UNION BANK
Office Hours on AOI UNION BANK // FROM THE CASEFILE — CTK NETWORK When deposits to AOI UNION BANK via thi…
View Full Report →Union Wallet (union-wallet.com)
Office Hours on Union Wallet // FROM THE CASEFILE — UNION WALLET Union Wallet is a casefile under reading…
View Full Report →Privaatfund
Office Hours on Privaatfund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Privaatfund via th…
View Full Report →Traders Fx Option (tradersfxoption.com)
Casefile Traders Fx Option — The Professor’s Note // FROM THE CASEFILE — TRADERS FX OPTION Trader…
View Full Report →Global Tradings FX (globaltradingsfx.com)
Professor’s Brief: Global Tradings FX // FROM THE CASEFILE — GLOBAL TRADINGS FX Global Tradings FX,…
View Full Report →BTrade (btrade.net)
Reading the Chain: BTrade // FROM THE CASEFILE — BTRADE Funds you sent to BTrade (btrade.net) are still r…
View Full Report →Binacecryptofx
Reading the Chain: Binacecryptofx // FROM THE CASEFILE — WORLD MARKETS When deposits to Binacecryptofx vi…
View Full Report →Xtb Partner (xtb-partner.com)
Casefile Xtb Partner — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Quanture (https:)
Office Hours on Quanture // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quanture via https: g…
View Full Report →OTOFPR CAPITAL GROUP LIMITED (otofpr.life)
From the Lectern: OTOFPR CAPITAL GROUP LIMITED // FROM THE CASEFILE — OTOFPR CAPITAL GROUP LIMITED OTOFPR…
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