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.
37,008 scam brokers on file
Eljoinvest
Office Hours on Eljoinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Eljoinvest via this platfo…
View Full Report →Baroneenterprise (baroneenterprise.io)
Office Hours on Baroneenterprise // FROM THE CASEFILE — CTK NETWORK When deposits to Baroneenterprise via…
View Full Report →Vivatradesfunds (https:)
Casefile Vivatradesfunds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Shkola Aleksa Yanovskoho
Office Hours on Shkola Aleksa Yanovskoho // FROM THE CASEFILE — CTK NETWORK When deposits to Shkola Aleks…
View Full Report →XauPipsMarket (xaupipsmarket.com)
Office Hours on XauPipsMarket // FROM THE CASEFILE — XAUPIPSMARKET Funds you sent to XauPipsMarket (xaupi…
View Full Report →Banco Capital
Casefile Banco Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Hash Miner ( (hashmining.io))
Office Hours on Hash Miner ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hash Miner ( via …
View Full Report →Diversified Global Equities Group (dgegroup.net)
Reading the Chain: Diversified Global Equities Group // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Goldberg Financial
Office Hours on Goldberg Financial // FROM THE CASEFILE — CTK NETWORK When deposits to Goldberg Financial…
View Full Report →KuCoin (kucoin.com)
KuCoin — Annotated by the Professor // FROM THE CASEFILE — KUCOIN KuCoin, operating from kucoin.com, le…
View Full Report →Forex Pro Trades (forexprotrades.com)
Office Hours on Forex Pro Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Forex Pro Trades via…
View Full Report →solutionsmarkets.co (solutionsmarkets.co)
Office Hours on solutionsmarkets.co // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to solutionsm…
View Full Report →RockGlobal (rockglobal.com)
Professor’s Brief: RockGlobal // FROM THE CASEFILE — ROCKGLOBAL When deposits to RockGlobal via roc…
View Full Report →Aetheris Wealth App (aetheriswealth-app.net)
Office Hours on Aetheris Wealth App // FROM THE CASEFILE — CTK NETWORK When deposits to Aetheris Wealth A…
View Full Report →Live Crypto Options (livecryptooptions.com)
From the Lectern: Live Crypto Options // FROM THE CASEFILE — LIVE CRYPTO OPTIONS When deposits to Live Cr…
View Full Report →Thompson–Russo Securities LLC
Office Hours on Thompson–Russo Securities LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Green Ocean Markets (greenoceanmarkets.com)
Reading the Chain: Green Ocean Markets // FROM THE CASEFILE — GREEN OCEAN MARKETS When a deposit ledgered…
View Full Report →DMSInternational TradingLtd (dmsintl-tradinglt.com)
DMSInternational TradingLtd — Annotated by the Professor // FROM THE CASEFILE — DMSINTERNATIONAL TRADIN…
View Full Report →prénom.nom@primo-groupe.fr (prénom.nom@primo-groupe.fr)
Casefile prénom.nom@primo-groupe.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →MXY VIL (mxyvil.com)
Reading the Chain: MXY VIL // FROM THE CASEFILE — MXY VIL Funds you sent to MXY VIL (mxyvil.com) are stil…
View Full Report →Nopeus Finthor (nopeus-finthor.com)
Casefile Nopeus Finthor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →TRADING-CLUB (https:)
Casefile TRADING-CLUB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →SprimsFX
Office Hours on SprimsFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SprimsFX via this pla…
View Full Report →Atlanta Mediation Group (atlmediationgrp.com)
Reading the Chain: Atlanta Mediation Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Atlanta …
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