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
Elite Options Co
Casefile Elite Options Co — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →sustainablesse.co.uk (Clone of FCA Authorised Firm) (sustainablesse.co)
Office Hours on sustainablesse.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Interlink Capital Group Ltd
Office Hours on Interlink Capital Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to In…
View Full Report →Juicyfields (juicyfields.io)
Office Hours on Juicyfields // FROM THE CASEFILE — CTK NETWORK When deposits to Juicyfields via juicyfiel…
View Full Report →Kub Desktop (https:)
Office Hours on Kub Desktop // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kub Desktop via ht…
View Full Report →Kub Tech (https:)
Office Hours on Kub Tech // FROM THE CASEFILE — CTK NETWORK When deposits to Kub Tech via https: go quiet…
View Full Report →Harmovest Capital (hamovest.com)
Reading the Chain: Harmovest Capital // FROM THE CASEFILE — HARMOVEST CAPITAL Harmovest Capital, operatin…
View Full Report →ALTPRO EXCHANGE WAY
Reading the Chain: ALTPRO EXCHANGE WAY // FROM THE CASEFILE — WORLD MARKETS When deposits to ALTPRO EXCHA…
View Full Report →Pgs Cpl (pgs-cpl.com)
Casefile Pgs Cpl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →J.P. Morgan Asset Management (Clone)
Office Hours on J.P. Morgan Asset Management (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Bitsummatefx
Office Hours on Bitsummatefx // FROM THE CASEFILE — CTK NETWORK When deposits to Bitsummatefx via this pl…
View Full Report →UK National Bonds
Casefile UK National Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →InvestOFund (investofund-group.com)
InvestOFund — Annotated by the Professor // FROM THE CASEFILE — INVESTOFUND Funds you sent to InvestOFu…
View Full Report →Uksavingssociety (uksavingssociety.com)
Reading the Chain: Uksavingssociety // FROM THE CASEFILE — WORLD MARKETS When deposits to Uksavingssociet…
View Full Report →Savortrade (savortrade.com)
Office Hours on Savortrade // FROM THE CASEFILE — CTK NETWORK When deposits to Savortrade via savortrade….
View Full Report →Global Capital LTD
Reading the Chain: Global Capital LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Capita…
View Full Report →prénom.nom@gws-gestion.com (prénom.nom@gws-gestion.com)
Office Hours on prénom.nom@gws-gestion.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.n…
View Full Report →Maxcoinoptions (maxcoinoptions.com)
Office Hours on Maxcoinoptions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Maxcoinoptions …
View Full Report →AutoSmart Trades (autosmarttrades.net)
Professor’s Brief: AutoSmart Trades // FROM THE CASEFILE — AUTOSMART TRADES The Professor opens the…
View Full Report →Deluxe Coin FX (deluxecoinfx.com)
From the Lectern: Deluxe Coin FX // FROM THE CASEFILE — DELUXE COIN FX Deluxe Coin FX is a casefile under…
View Full Report →Crypto Finance Experts
Office Hours on Crypto Finance Experts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto …
View Full Report →Stratis Finance
Office Hours on Stratis Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Stratis Finance via t…
View Full Report →Sectorcapitals (https:)
Reading the Chain: Sectorcapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Sectorcapitals vi…
View Full Report →MetaWhale (metawhalecapital.com)
MetaWhale — Annotated by the Professor // FROM THE CASEFILE — METAWHALE Funds you sent to MetaWhale (me…
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