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.
37,006 scam brokers on file
Oil Folex
Casefile Oil Folex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm)
Office Hours on Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) // FROM THE CASE…
View Full Report →May Code Trader Group
Office Hours on May Code Trader Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to May Code…
View Full Report →Stockholms Berghantering AB
Office Hours on Stockholms Berghantering AB // FROM THE CASEFILE — CTK NETWORK When deposits to Stockholm…
View Full Report →Suncap Advisors
Office Hours on Suncap Advisors // FROM THE CASEFILE — CTK NETWORK When deposits to Suncap Advisors via t…
View Full Report →NeerGroup & Services (ww.neergroup-services.com)
Reading the Chain: NeerGroup & Services // FROM THE CASEFILE — WORLD MARKETS When deposits to NeerGro…
View Full Report →Cbtrex operating through (cbtrex.com)
Reading the Chain: Cbtrex operating through // FROM THE CASEFILE — WORLD MARKETS When deposits to Cbtrex …
View Full Report →Essential Caps (essentialcaps.top) (http:)
Reading the Chain: Essential Caps (essentialcaps.top) // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Asman (asmanfx.xyz)
Asman — Annotated by the Professor // FROM THE CASEFILE — ASMAN Asman is a casefile under reading. The …
View Full Report →Elite Trader
Office Hours on Elite Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite Trader via …
View Full Report →mycovertime.com (Clone of FCA authorised firm) (mycovertime.com)
Office Hours on mycovertime.com (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →SMART OPTION TRADE EXPERTS (smartoptiontradeexperts.com)
From the Lectern: SMART OPTION TRADE EXPERTS // FROM THE CASEFILE — SMART OPTION TRADE EXPERTS SMART OPTI…
View Full Report →Kyros GROUP LIMITED (kyros.vip)
Kyros GROUP LIMITED — Annotated by the Professor // FROM THE CASEFILE — KYROS GROUP LIMITED Kyros GROUP…
View Full Report →crowncompare.co.uk (crowncompare.co)
Reading the Chain: crowncompare.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to crowncompare….
View Full Report →AUTO PASSIVE INCOME
Office Hours on AUTO PASSIVE INCOME // FROM THE CASEFILE — CTK NETWORK When deposits to AUTO PASSIVE INCO…
View Full Report →CAPITAL BANK
Office Hours on CAPITAL BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CAPITAL BANK via …
View Full Report →Global Markets Exchange (global-markets-exchange.com)
Reading the Chain: Global Markets Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Global M…
View Full Report →HandSwift Trading (handswift.com)
Casefile HandSwift Trading — The Professor’s Note // FROM THE CASEFILE — HANDSWIFT TRADING HandSw…
View Full Report →Arden International (ardeninternational.co)
Reading the Chain: Arden International // FROM THE CASEFILE — WORLD MARKETS When deposits to Arden Intern…
View Full Report →contact@actualite-placement.com (contact@actualite-placement.com)
Office Hours on contact@actualite-placement.com // FROM THE CASEFILE — CTK NETWORK When deposits to conta…
View Full Report →Chin Kah Investments Pte Ltd
Office Hours on Chin Kah Investments Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Chin Kah…
View Full Report →Universal Leasing Limited (clone of authorised firm)
Office Hours on Universal Leasing Limited (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →Solunex Finances
Office Hours on Solunex Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Solunex Finan…
View Full Report →Calliber (calliber.io)
Office Hours on Calliber // FROM THE CASEFILE — CTK NETWORK When deposits to Calliber via calliber.io go …
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