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.
37,017 scam brokers on file
Thekryptobank (thekryptobank.com)
Casefile Thekryptobank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →LIBERTY STONE ASSET (https:)
Reading the Chain: LIBERTY STONE ASSET // FROM THE CASEFILE — WORLD MARKETS When deposits to LIBERTY STON…
View Full Report →Ortega Zak (ortegazak.com)
Ortega Zak — Annotated by the Professor // FROM THE CASEFILE — ORTEGA ZAK When deposits to Ortega Zak v…
View Full Report →Arbino (arbiniosweden.com)
Office Hours on Arbino // FROM THE CASEFILE — CTK NETWORK When deposits to Arbino via arbiniosweden.com g…
View Full Report →Dalton Hogarth (https:)
Office Hours on Dalton Hogarth // FROM THE CASEFILE — CTK NETWORK When deposits to Dalton Hogarth via htt…
View Full Report →GANADORESBOLSA (https:)
Office Hours on GANADORESBOLSA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GANADORESBOLSA …
View Full Report →Porter Todd Law (portertoddlaw.com)
Reading the Chain: Porter Todd Law // FROM THE CASEFILE — WORLD MARKETS When deposits to Porter Todd Law …
View Full Report →REAL WEALTH EMPIRE INVESTMENT (realwealthempireinvestment.com)
From the Lectern: REAL WEALTH EMPIRE INVESTMENT // FROM THE CASEFILE — REAL WEALTH EMPIRE INVESTMENT When…
View Full Report →Spotx Markets (spotxmarkets.com)
Professor’s Brief: Spotx Markets // FROM THE CASEFILE — SPOTX MARKETS Funds you sent to Spotx Marke…
View Full Report →BAB Markets (charlestonmarkets.com)
From the Lectern: BAB Markets // FROM THE CASEFILE — BAB MARKETS The Professor opens the file on BAB Mark…
View Full Report →Btbitcoin Exchange (https:)
Casefile Btbitcoin Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →USD Wealth & Growth (https:)
Office Hours on USD Wealth & Growth // FROM THE CASEFILE — CTK NETWORK When deposits to USD Wealth &a…
View Full Report →Bull360 (https:)
Office Hours on Bull360 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bull360 via https: go …
View Full Report →UNIONTRADEFUND (https:)
Casefile UNIONTRADEFUND — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →TC Media Sp. z o.o.
Reading the Chain: TC Media Sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to TC Media Sp….
View Full Report →NEXACAPITALZ (https:)
Casefile NEXACAPITALZ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Craven finance (cravenfinance.com)
Reading the Chain: Craven finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Craven finance vi…
View Full Report →Royal Grant (royal-grant.co)
Casefile Royal Grant — The Professor’s Note // FROM THE CASEFILE — ROYAL GRANT The Professor open…
View Full Report →PTT staion.OR (https:)
Office Hours on PTT staion.OR // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PTT staion.OR vi…
View Full Report →CITEX TRADING
Office Hours on CITEX TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to CITEX TRADING via this …
View Full Report →New Tick Limited (newtickfx.com)
Casefile New Tick Limited — The Professor’s Note // FROM THE CASEFILE — NEW TICK LIMITED The Prof…
View Full Report →Agenda Finance (agenda-finance.com)
Office Hours on Agenda Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Agenda Finance via age…
View Full Report →SuravexTrader 8.9 Nova (suravextrade-89-nova.net)
Office Hours on SuravexTrader 8.9 Nova // FROM THE CASEFILE — CTK NETWORK When deposits to SuravexTrader …
View Full Report →Energy Markets (https:)
Office Hours on Energy Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Energy Markets via htt…
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