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.
37,010 scam brokers on file
nesistec limited
Office Hours on nesistec limited // FROM THE CASEFILE — CTK NETWORK When deposits to nesistec limited via…
View Full Report →prénom.nom@mp-group.fr (prénom.nom@mp-group.fr)
Office Hours on prénom.nom@mp-group.fr // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@m…
View Full Report →ETOP (etopfe.com)
Reading the Chain: ETOP // FROM THE CASEFILE — ETOP When a deposit ledgered to ETOP at etopfe.com stops r…
View Full Report →OXBEAR (oxbearmarkets.com)
Professor’s Brief: OXBEAR // FROM THE CASEFILE — OXBEAR The Professor opens the file on OXBEAR the …
View Full Report →Vertical Freedom Management Fund Inc
Casefile Vertical Freedom Management Fund Inc — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →ZFX Club (clone of an fCA authorised firm)
Office Hours on ZFX Club (clone of an fCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Alphas (alphas-cfd.com)
Reading the Chain: Alphas // FROM THE CASEFILE — ALPHAS Alphas is a casefile under reading. The deposits …
View Full Report →CoinglobeFX Ltd
Office Hours on CoinglobeFX Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoinglobeFX Lt…
View Full Report →Fresh Help (freshstart-uk.com)
Office Hours on Fresh Help // FROM THE CASEFILE — CTK NETWORK When deposits to Fresh Help via freshstart-…
View Full Report →Golden Sky Capital
Reading the Chain: Golden Sky Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Golden Sky Ca…
View Full Report →SENbit
Office Hours on SENbit // FROM THE CASEFILE — CTK NETWORK When deposits to SENbit via this platform go qu…
View Full Report →Menden Hall Law Office (mendenhalllawoffice.com)
Reading the Chain: Menden Hall Law Office // FROM THE CASEFILE — WORLD MARKETS When deposits to Menden Ha…
View Full Report →Crypto Management Switzerland
Office Hours on Crypto Management Switzerland // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto …
View Full Report →Limesgrowth Investments (limesgrowth.com)
Limesgrowth Investments — Annotated by the Professor // FROM THE CASEFILE — LIMESGROWTH INVESTMENTS Whe…
View Full Report →ERVShares (ervshares.com)
Reading the Chain: ERVShares // FROM THE CASEFILE — WORLD MARKETS When deposits to ERVShares via ervshare…
View Full Report →IVA Informer (ivainformer.co)
Office Hours on IVA Informer // FROM THE CASEFILE — CTK NETWORK When deposits to IVA Informer via ivainfo…
View Full Report →Prince Markets (princemarkets.com)
Reading the Chain: Prince Markets // FROM THE CASEFILE — PRINCE MARKETS When a deposit ledgered to Prince…
View Full Report →Olympia Ltd (group-olympia.com)
Casefile Olympia Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Cooper Markets (web.coopermarkets.com)
Reading the Chain: Cooper Markets // FROM THE CASEFILE — COOPER MARKETS Cooper Markets, operating from we…
View Full Report →Imperial App Ltd
Casefile Imperial App Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Alt Cpm (alt-cpm.com)
Casefile Alt Cpm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Olympusbrokers Ltd
Office Hours on Olympusbrokers Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Olympusbrok…
View Full Report →CoiniPro
Office Hours on CoiniPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoiniPro via this pla…
View Full Report →Oper Ylg (https:)
Reading the Chain: Oper Ylg // FROM THE CASEFILE — WORLD MARKETS When deposits to Oper Ylg via https: go …
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