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
Financial Advisor Dorset (financialadvisordorset.com)
Office Hours on Financial Advisor Dorset // FROM THE CASEFILE — CTK NETWORK When deposits to Financial Ad…
View Full Report →The Singapore Method/The Malay Method
Office Hours on The Singapore Method/The Malay Method // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Tranquillity compass 54
Office Hours on Tranquillity compass 54 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tranqu…
View Full Report →ELLIOTT AI MAX APP
Reading the Chain: ELLIOTT AI MAX APP // FROM THE CASEFILE — WORLD MARKETS When deposits to ELLIOTT AI MA…
View Full Report →ALPHA INVESTOR
Office Hours on ALPHA INVESTOR // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ALPHA INVESTOR …
View Full Report →Bentley Market Portfolio
Office Hours on Bentley Market Portfolio // FROM THE CASEFILE — CTK NETWORK When deposits to Bentley Mark…
View Full Report →WEALTH PARAMOUNT (wealthparamount.com)
From the Lectern: WEALTH PARAMOUNT // FROM THE CASEFILE — WEALTH PARAMOUNT When deposits to WEALTH PARAMO…
View Full Report →AdogeUK
Casefile AdogeUK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Dreamy Cafe Invest (https:)
Office Hours on Dreamy Cafe Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Dreamy Cafe Invest…
View Full Report →Invest CM (InvestCM) (investcm.com)
Office Hours on Invest CM (InvestCM) // FROM THE CASEFILE — INVEST CM (INVESTCM) The Professor opens the …
View Full Report →Integrated Financial Regulatory Board (integratedfrboard.org)
Office Hours on Integrated Financial Regulatory Board // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Justfortradefx (justfortradefx.com)
Office Hours on Justfortradefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Justfortradefx …
View Full Report →ROTH INVEST (roth-switzerland.com)
Office Hours on ROTH INVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ROTH INVEST via ro…
View Full Report →Coinoptmining Financial Investments Limited
Office Hours on Coinoptmining Financial Investments Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Pinecone Capital SA
Casefile Pinecone Capital SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →National Securities Authority (nationalsecuritiesauthority.com)
Reading the Chain: National Securities Authority // FROM THE CASEFILE — WORLD MARKETS When deposits to Na…
View Full Report →Cloning entity – Baumann & Partners S.A.
Office Hours on Cloning entity – Baumann & Partners S.A. // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →Feng Hong Internationality
Office Hours on Feng Hong Internationality // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fen…
View Full Report →Fastswingpayout (fastswingpayout.online)
Office Hours on Fastswingpayout // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fastswingpayou…
View Full Report →ConcordInvest (concordinvest.pro)
Professor’s Brief: ConcordInvest // FROM THE CASEFILE — CONCORDINVEST The Professor opens the file …
View Full Report →IBS Markets (ibsmarkets.net)
Professor’s Brief: IBS Markets // FROM THE CASEFILE — IBS MARKETS When a deposit ledgered to IBS Ma…
View Full Report →Sunbridge Ltd
Office Hours on Sunbridge Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sunbridge Ltd vi…
View Full Report →CLEFBANK
Reading the Chain: CLEFBANK // FROM THE CASEFILE — WORLD MARKETS When deposits to CLEFBANK via this platf…
View Full Report →Swiss Business Company GmbH
Office Hours on Swiss Business Company GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Bus…
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