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.
37,007 scam brokers on file
Glencar ICAV
Office Hours on Glencar ICAV // FROM THE CASEFILE — CTK NETWORK When deposits to Glencar ICAV via this pl…
View Full Report →HYANB GLOBAL (hyanbglobal.com)
Professor’s Brief: HYANB GLOBAL // FROM THE CASEFILE — HYANB GLOBAL The Professor opens the file on…
View Full Report →Riseup Trade
Casefile Riseup Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →blackrockcoltd (blackrockcoltd.com)
From the Lectern: blackrockcoltd // FROM THE CASEFILE — BLACKROCKCOLTD blackrockcoltd, operating from bla…
View Full Report →Precisiontrade (precisiontrade.io)
Office Hours on Precisiontrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Precisiontrade …
View Full Report →Definite Area
Office Hours on Definite Area // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Definite Area vi…
View Full Report →MKL Business Services, LLC (mklbpo.com)
Office Hours on MKL Business Services, LLC // FROM THE CASEFILE — CTK NETWORK When deposits to MKL Busine…
View Full Report →Super Loan (Clone of FCA authorised firm)
Reading the Chain: Super Loan (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →International Financial Centre Token (IFCT)
Office Hours on International Financial Centre Token (IFCT) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Paradox Therapeutics
Office Hours on Paradox Therapeutics // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paradox T…
View Full Report →Fxtoall (fxtoall.com)
Office Hours on Fxtoall // FROM THE CASEFILE — CTK NETWORK When deposits to Fxtoall via fxtoall.com go qu…
View Full Report →Sigma Capital (sigmacapitals.uk)
Sigma Capital — Annotated by the Professor // FROM THE CASEFILE — SIGMA CAPITAL Sigma Capital is a case…
View Full Report →Asterdex (asterdex.com)
Office Hours on Asterdex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asterdex via asterdex…
View Full Report →Investime FX (investimefx.com)
Office Hours on Investime FX // FROM THE CASEFILE — INVESTIME FX Investime FX is a casefile under reading…
View Full Report →OneFX Trade Ltd
Office Hours on OneFX Trade Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OneFX Trade Lt…
View Full Report →CapitalBullTrade (capitalbulltrade.com)
From the Lectern: CapitalBullTrade // FROM THE CASEFILE — CAPITALBULLTRADE CapitalBullTrade is a casefile…
View Full Report →Capital Horizon
Office Hours on Capital Horizon // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Horizon via t…
View Full Report →3p Consult (3p-consult.net)
Casefile 3p Consult — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Prime-CC
Office Hours on Prime-CC // FROM THE CASEFILE — CTK NETWORK When deposits to Prime-CC via this platform g…
View Full Report →RCF Investments (http:)
Office Hours on RCF Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RCF Investment…
View Full Report →Profiton (profiton.pro)
From the Lectern: Profiton // FROM THE CASEFILE — PROFITON Funds you sent to Profiton (profiton.pro) are …
View Full Report →JUNCHENG Trade Limited (junctrade.com)
JUNCHENG Trade Limited — Annotated by the Professor // FROM THE CASEFILE — JUNCHENG TRADE LIMITED JUNCH…
View Full Report →Windsorglobalaustria (windsorglobalaustria.com)
Office Hours on Windsorglobalaustria // FROM THE CASEFILE — CTK NETWORK When deposits to Windsorglobalaus…
View Full Report →IndexFX (Index Capital Limited)
Office Hours on IndexFX (Index Capital Limited) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
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