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
Elcurrency
Office Hours on Elcurrency // FROM THE CASEFILE — CTK NETWORK When deposits to Elcurrency via this platfo…
View Full Report →VesMotion Pte Ltd VesMotion
Office Hours on VesMotion Pte Ltd VesMotion // FROM THE CASEFILE — CTK NETWORK When deposits to VesMotion…
View Full Report →ABSystem & Energy Markets
Reading the Chain: ABSystem & Energy Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to AB…
View Full Report →prénom.nom@dws-info.com (prénom.nom@dws-info.com)
Office Hours on prénom.nom@dws-info.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@…
View Full Report →Auris Prevoyance (auris-prevoyance.com)
Office Hours on Auris Prevoyance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Auris Prevoya…
View Full Report →GFX PROFIT HOME
Office Hours on GFX PROFIT HOME // FROM THE CASEFILE — CTK NETWORK When deposits to GFX PROFIT HOME via t…
View Full Report →Hsh futures contracts (https:)
Reading the Chain: Hsh futures contracts // FROM THE CASEFILE — WORLD MARKETS When deposits to Hsh future…
View Full Report →GREYT & LEWIS MANAGEMENT INC.
Office Hours on GREYT & LEWIS MANAGEMENT INC. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →FAIRFIELD CAPITAL PARTNERS LLC
Reading the Chain: FAIRFIELD CAPITAL PARTNERS LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to F…
View Full Report →C-SUPREMETRADE
Office Hours on C-SUPREMETRADE // FROM THE CASEFILE — CTK NETWORK When deposits to C-SUPREMETRADE via thi…
View Full Report →Finaura
Office Hours on Finaura // FROM THE CASEFILE — CTK NETWORK When deposits to Finaura via this platform go …
View Full Report →Kramer & Associates Management Group LLC (krameramg.com)
Reading the Chain: Kramer & Associates Management Group LLC // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Trust Trade (trust-trade.eu)
Professor’s Brief: Trust Trade // FROM THE CASEFILE — TRUST TRADE The Professor opens the file on T…
View Full Report →Goldman Markets (also known as GM Markets) (https:)
Office Hours on Goldman Markets (also known as GM Markets) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Novauri (novauri.com)
Office Hours on Novauri // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Novauri via novauri.co…
View Full Report →Clone XFerCapital (xfer-capital.com)
Reading the Chain: Clone XFerCapital // FROM THE CASEFILE — CLONE XFERCAPITAL Funds you sent to Clone XFe…
View Full Report →Trust Appears Limited (trust-appear.com)
Casefile Trust Appears Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Hash Miner Ltd
Casefile Hash Miner Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Mega Assets (megaassetsltd.com)
Office Hours on Mega Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mega Assets via me…
View Full Report →Cryptolegalminers (cryptolegalminers.online)
Office Hours on Cryptolegalminers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptolegalm…
View Full Report →HURWITZ VANDENBROUCKE & ASSOCIATES, INC
Office Hours on HURWITZ VANDENBROUCKE & ASSOCIATES, INC // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Orti Group Beheer GmbH (B.V.)
Casefile Orti Group Beheer GmbH (B.V.) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Invest Sigma (invest-sigma.biz)
Office Hours on Invest Sigma // FROM THE CASEFILE — CTK NETWORK When deposits to Invest Sigma via invest-…
View Full Report →Avapro (avapro.net)
Office Hours on Avapro // FROM THE CASEFILE — CTK NETWORK When deposits to Avapro via avapro.net go quiet…
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