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
Lunoro Chain (https:)
Office Hours on Lunoro Chain // FROM THE CASEFILE — CTK NETWORK When deposits to Lunoro Chain via https: …
View Full Report →Prime Crypto FX (https:)
Reading the Chain: Prime Crypto FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Crypto FX …
View Full Report →ASCEILLIS
Office Hours on ASCEILLIS // FROM THE CASEFILE — CTK NETWORK When deposits to ASCEILLIS via this platform…
View Full Report →Termination Services Limited
Office Hours on Termination Services Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T…
View Full Report →Alpha24pro (alpha24pro.com)
From the Lectern: Alpha24pro // FROM THE CASEFILE — ALPHA24PRO The Professor opens the file on Alpha24pro…
View Full Report →Tradobit (tradobit.com)
Office Hours on Tradobit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradobit via tradobit…
View Full Report →amf@fr-generale.com (amf@fr-generale.com)
Casefile amf@fr-generale.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Infinox
Reading the Chain: Infinox // FROM THE CASEFILE — WORLD MARKETS When deposits to Infinox via this platfor…
View Full Report →Assurityfunds (assurityfunds.com)
Casefile Assurityfunds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Clover Markets (clovermarkets.com)
Casefile Clover Markets — The Professor’s Note // FROM THE CASEFILE — CLOVER MARKETS The Professo…
View Full Report →Ebond Securities L.L.C. (ebondsecuritiesllc.com)
Reading the Chain: Ebond Securities L.L.C. // FROM THE CASEFILE — WORLD MARKETS When deposits to Ebond Se…
View Full Report →Hubu Ag (hubu-ag.com)
Casefile Hubu Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Profit Flex (profit-flex.world)
Office Hours on Profit Flex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profit Flex via pr…
View Full Report →Brokerproflex (brokerproflex.us)
Casefile Brokerproflex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →prénom.nom-amf@europe.com (prénom.nom-amf@europe.com)
Office Hours on prénom.nom-amf@europe.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →contact@groupsecuritiesdublin.com (contact@groupsecuritiesdublin.com)
Office Hours on contact@groupsecuritiesdublin.com // FROM THE CASEFILE — CTK NETWORK When deposits to con…
View Full Report →FXCC Trades
Reading the Chain: FXCC Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to FXCC Trades via this…
View Full Report →Maxinvestment Income (maxinvestment-income.com)
Casefile Maxinvestment Income — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Compare Rates UK
Office Hours on Compare Rates UK // FROM THE CASEFILE — CTK NETWORK When deposits to Compare Rates UK via…
View Full Report →Quantum Trading Ai (quantum-trading-ai.net)
Office Hours on Quantum Trading Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum Tra…
View Full Report →Platform Prosperity Fund Solution, operating through the (prosperity-fs.com)
Reading the Chain: Platform Prosperity Fund Solution, operating through the // FROM THE CASEFILE — WORLD …
View Full Report →International Network for Investor Action and Protection (iniapglobal.wordpress.com)
Casefile International Network for Investor Action and Protection — The Professor’s Note // FROM TH…
View Full Report →Warren Sitco & Company
Casefile Warren Sitco & Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Amazon TH Dividend Online (https:)
Office Hours on Amazon TH Dividend Online // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amaz…
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