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.
37,013 scam brokers on file
Claim 247 (claim247.co.uk)
Office Hours on Claim 247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Claim 247 via claim2…
View Full Report →Prime Bitcoin Miners
Casefile Prime Bitcoin Miners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →CRYPTOFA
Office Hours on CRYPTOFA // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOFA via this platform g…
View Full Report →MyCryptoversity
Reading the Chain: MyCryptoversity // FROM THE CASEFILE — WORLD MARKETS When deposits to MyCryptoversity …
View Full Report →Fx Vantage (fx-vantage.com)
Office Hours on Fx Vantage // FROM THE CASEFILE — CTK NETWORK When deposits to Fx Vantage via fx-vantage….
View Full Report →Coinhouse Fr (coinhouse-fr.com)
Office Hours on Coinhouse Fr // FROM THE CASEFILE — CTK NETWORK When deposits to Coinhouse Fr via coinhou…
View Full Report →TradeX Foundation (TRXFO) (trxfo.com)
TradeX Foundation (TRXFO) — Annotated by the Professor // FROM THE CASEFILE — TRADEX FOUNDATION (TRXFO)…
View Full Report →Capital Manage (capitalmanager.net;https:)
Capital Manage — Annotated by the Professor // FROM THE CASEFILE — CAPITAL MANAGE Capital Manage is a c…
View Full Report →TMXC (http:)
Office Hours on TMXC // FROM THE CASEFILE — CTK NETWORK When deposits to TMXC via http: go quiet, the on-…
View Full Report →ULTRADX Limited
Casefile ULTRADX Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Crypto Secure Markets Crypto Inversiones T&L SpA (https:)
Reading the Chain: Crypto Secure Markets Crypto Inversiones T&L SpA // FROM THE CASEFILE — WORLD MARK…
View Full Report →ABBOTTNUTRITION (1. line อ้างชื่อ abbottnutrition (line id: abbottnutrition))
Office Hours on ABBOTTNUTRITION // FROM THE CASEFILE — CTK NETWORK When deposits to ABBOTTNUTRITION via 1…
View Full Report →Bradford Venture Capital
Office Hours on Bradford Venture Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Bradford Ven…
View Full Report →Moon Invest (moon-invest.fr)
Casefile Moon Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Zurich Capital Partners S.A.
Casefile Zurich Capital Partners S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →InstaForex
Office Hours on InstaForex // FROM THE CASEFILE — CTK NETWORK When deposits to InstaForex via this platfo…
View Full Report →CRYPTOZILLA
Office Hours on CRYPTOZILLA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOZILLA via th…
View Full Report →Wealthtrade247 (wealthtrade247.com)
Office Hours on Wealthtrade247 // FROM THE CASEFILE — CTK NETWORK When deposits to Wealthtrade247 via wea…
View Full Report →Irobot Trade (irobot-trade.com)
Office Hours on Irobot Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Irobot Trade via …
View Full Report →AHB Consulting
Office Hours on AHB Consulting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AHB Consulting …
View Full Report →CORECAPITAL (corecapitalfin.co.uk)
Professor’s Brief: CORECAPITAL // FROM THE CASEFILE — CORECAPITAL When a deposit ledgered to CORECA…
View Full Report →contact@LBPACTIONSMONDE.com (contact@lbpactionsmonde.com)
Office Hours on contact@LBPACTIONSMONDE.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to co…
View Full Report →Bitvaultfx (bitvaultfx.com)
Office Hours on Bitvaultfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitvaultfx via bitv…
View Full Report →Forex Gold Analysis
Office Hours on Forex Gold Analysis // FROM THE CASEFILE — CTK NETWORK When deposits to Forex Gold Analys…
View Full Report →