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.
37,016 scam brokers on file
LBLV connecting traders
Office Hours on LBLV connecting traders // FROM THE CASEFILE — CTK NETWORK When deposits to LBLV connecti…
View Full Report →Westford Trust Credit Union
Office Hours on Westford Trust Credit Union // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to We…
View Full Report →Impersonation of CySEC/ fake account on Instagram
Office Hours on Impersonation of CySEC/ fake account on Instagram // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Cryptoforexhub (cryptoforexhub.live)
Office Hours on Cryptoforexhub // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoforexhub via cry…
View Full Report →Forexagentreviews (forexagentreviews.com)
Office Hours on Forexagentreviews // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forexagentre…
View Full Report →Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited
Office Hours on Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited // FROM THE CASEFILE — …
View Full Report →COOPER MARKETS s.r.o
Reading the Chain: COOPER MARKETS s.r.o // FROM THE CASEFILE — WORLD MARKETS When deposits to COOPER MARK…
View Full Report →GenixProTrading (https:)
Casefile GenixProTrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →HONESTUM (honestumhk.com)
HONESTUM — Annotated by the Professor // FROM THE CASEFILE — HONESTUM The Professor opens the file on H…
View Full Report →24brickstonefx (24brickstonefx.com)
Casefile 24brickstonefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Market Radar (marketsradar.io)
Office Hours on Market Radar // FROM THE CASEFILE — MARKET RADAR Market Radar, operating from marketsrada…
View Full Report →Peak Luxentria (https:)
Casefile Peak Luxentria — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Novus Arcano Trust Bank (arcananovustrust.live)
Casefile Novus Arcano Trust Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →GenetiCrypto (geneticrypto.com)
Professor’s Brief: GenetiCrypto // FROM THE CASEFILE — GENETICRYPTO When deposits to GenetiCrypto v…
View Full Report →legal@financialopenproject.com (legal@financialopenproject.com)
Office Hours on legal@financialopenproject.com // FROM THE CASEFILE — CTK NETWORK When deposits to legal@…
View Full Report →U3coin
Reading the Chain: U3coin // FROM THE CASEFILE — WORLD MARKETS When deposits to U3coin via this platform …
View Full Report →AdmiralsUnited (admiralsunited.com)
Reading the Chain: AdmiralsUnited // FROM THE CASEFILE — ADMIRALSUNITED Funds you sent to AdmiralsUnited …
View Full Report →Tudinerointeligente (tudinerointeligente.com)
Office Hours on Tudinerointeligente // FROM THE CASEFILE — CTK NETWORK When deposits to Tudinerointeligen…
View Full Report →Green Ultra (green-ultra.org)
From the Lectern: Green Ultra // FROM THE CASEFILE — GREEN ULTRA Green Ultra is a casefile under reading….
View Full Report →Digitalprimediortrd
Office Hours on Digitalprimediortrd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digitalpri…
View Full Report →Private Investment Bank (privateib.com)
Casefile Private Investment Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Salem Trading Services
Casefile Salem Trading Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Upwin Markets (upwinmarkets.com)
Reading the Chain: Upwin Markets // FROM THE CASEFILE — UPWIN MARKETS Upwin Markets is a casefile under r…
View Full Report →Vinovest (vinovest.fr)
Casefile Vinovest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
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