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
Coin Gold Rush (https:)
Office Hours on Coin Gold Rush // FROM THE CASEFILE — CTK NETWORK When deposits to Coin Gold Rush via htt…
View Full Report →SublimeFX (https:)
Casefile SublimeFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Quantum Capital (quantum-exchange.com)
Quantum Capital — Annotated by the Professor // FROM THE CASEFILE — QUANTUM CAPITAL Funds you sent to Q…
View Full Report →MC QUICK SALE
Casefile MC QUICK SALE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →VELORIUM CAPITAL (https:)
Casefile VELORIUM CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Ainigarity1000 (ainigarity1000.com)
Reading the Chain: Ainigarity1000 // FROM THE CASEFILE — WORLD MARKETS When deposits to Ainigarity1000 vi…
View Full Report →Best Service Kredit (best-servicekredit.com)
Office Hours on Best Service Kredit // FROM THE CASEFILE — CTK NETWORK When deposits to Best Service Kred…
View Full Report →UPRISE TRUST
Reading the Chain: UPRISE TRUST // FROM THE CASEFILE — WORLD MARKETS When deposits to UPRISE TRUST via th…
View Full Report →Cointapcompany (cointapcompany.com)
Casefile Cointapcompany — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Global Connect 24 (globalconnect24.net)
Casefile Global Connect 24 — The Professor’s Note // FROM THE CASEFILE — GLOBAL CONNECT 24 The Pr…
View Full Report →Securities Market Agency
Reading the Chain: Securities Market Agency // FROM THE CASEFILE — WORLD MARKETS When deposits to Securit…
View Full Report →Tangeh (tangeh.com)
Office Hours on Tangeh // FROM THE CASEFILE — CTK NETWORK When deposits to Tangeh via tangeh.com go quiet…
View Full Report →Choice Assets CFDs (choiceassetscfds.live)
Office Hours on Choice Assets CFDs // FROM THE CASEFILE — CHOICE ASSETS CFDS When deposits to Choice Asse…
View Full Report →Hilltop Bazaar
Casefile Hilltop Bazaar — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →MALARKEY CONSULTING LTD (ADVANCE STOX (advancestox.co))
Casefile MALARKEY CONSULTING LTD (ADVANCE STOX — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Equities Reserves
Office Hours on Equities Reserves // FROM THE CASEFILE — CTK NETWORK When deposits to Equities Reserves v…
View Full Report →NHB
Office Hours on NHB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NHB via this platform go q…
View Full Report →Alpin Markets (alpinmarkets.com)
Professor’s Brief: Alpin Markets // FROM THE CASEFILE — ALPIN MARKETS Alpin Markets is a casefile u…
View Full Report →Stinach (stinanch.com)
Reading the Chain: Stinach // FROM THE CASEFILE — WORLD MARKETS When deposits to Stinach via stinanch.com…
View Full Report →Gold Market Education (https:)
Reading the Chain: Gold Market Education // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Marke…
View Full Report →Flujo Nyxor (https:)
Office Hours on Flujo Nyxor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Flujo Nyxor via ht…
View Full Report →QUANTUMLUX
Office Hours on QUANTUMLUX // FROM THE CASEFILE — CTK NETWORK When deposits to QUANTUMLUX via this platfo…
View Full Report →Ahrenfels Group
Reading the Chain: Ahrenfels Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Ahrenfels Group …
View Full Report →hubprimetrade (https:)
Office Hours on hubprimetrade // FROM THE CASEFILE — CTK NETWORK When deposits to hubprimetrade via https…
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