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.
36,957 scam brokers on file
AI Core Markets (aicoremarkets.com)
Office Hours on AI Core Markets // FROM THE CASEFILE — CTK NETWORK When deposits to AI Core Markets via a…
View Full Report →JustMarketExpert (justmarketexpert.com.kelvinaffiliate.click)
View Full Report →Blossom Capital Banking
Casefile Blossom Capital Banking — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →FMA issues warning about croftcapital.ltd (croftcapital.ltd)
Office Hours on FMA issues warning about croftcapital.ltd // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Wealth Advisory (wealth-advisory.pro)
Casefile Wealth Advisory — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →HSH Insight Market (https:)
Office Hours on HSH Insight Market // FROM THE CASEFILE — CTK NETWORK When deposits to HSH Insight Market…
View Full Report →Digital funds investment
View Full Report →G.Derivatives HGF G0ld (https:)
View Full Report →‘We zijn verenigd’
Office Hours on ‘We zijn verenigd’ // FROM THE CASEFILE — CTK NETWORK When deposits to ‘…
View Full Report →Evaset Capital
View Full Report →Suisse Credit Capital Limited
Office Hours on Suisse Credit Capital Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Suisse …
View Full Report →Best One Finance
View Full Report →Orbit Value Insights (https:)
Office Hours on Orbit Value Insights // FROM THE CASEFILE — CTK NETWORK When deposits to Orbit Value Insi…
View Full Report →Crypto Bank (https:)
Office Hours on Crypto Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Bank via ht…
View Full Report →Potcoin FX
View Full Report →Asia Pacific Bullion Private Limited
Office Hours on Asia Pacific Bullion Private Limited // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Xelon (xelon.run)
View Full Report →Centreeuropeinvest (centreeuropeinvest.com)
Casefile Centreeuropeinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Hayat Global Ltd
Casefile Hayat Global Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →TIGER ASSET MANAGEMENT
View Full Report →Trust Coin (trust-coin.trade)
Office Hours on Trust Coin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trust Coin via trus…
View Full Report →NOX TRADING (noxtrading.net)
Office Hours on NOX TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NOX TRADING via no…
View Full Report →Crystal Asset Limited
Office Hours on Crystal Asset Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crystal …
View Full Report →86FXTRADE & P240 Ltd
Casefile 86FXTRADE & P240 Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
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