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
Islamic Nft (https:)
Reading the Chain: Islamic Nft // FROM THE CASEFILE — WORLD MARKETS When deposits to Islamic Nft via http…
View Full Report →KREDIT UND FACTORING
Office Hours on KREDIT UND FACTORING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KREDIT UN…
View Full Report →Global Crypto Consulting ( (globalcryptoconsulting.com)
Reading the Chain: Global Crypto Consulting ( // FROM THE CASEFILE — WORLD MARKETS When deposits to Globa…
View Full Report →CLC Bank
Office Hours on CLC Bank // FROM THE CASEFILE — CTK NETWORK When deposits to CLC Bank via this platform g…
View Full Report →Windbreak Advisors LLC
Office Hours on Windbreak Advisors LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Windbre…
View Full Report →FMA issues warning that (hubert-acker.com)
Reading the Chain: FMA issues warning that // FROM THE CASEFILE — WORLD MARKETS When deposits to FMA issu…
View Full Report →Summit M&A Inc. (summitmainc.com)
Office Hours on Summit M&A Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Summit M&A In…
View Full Report →Börsen Verein Menger (bv-menger.com)
Reading the Chain: Börsen Verein Menger // FROM THE CASEFILE — BÖRSEN VEREIN MENGER When a deposit ledg…
View Full Report →Pan Atlantic Securities
Office Hours on Pan Atlantic Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pan At…
View Full Report →Damian Jackson
Office Hours on Damian Jackson // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Damian Jackson …
View Full Report →Blackswan Morgan (blackswanmorgan.net)
Office Hours on Blackswan Morgan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blackswan Mor…
View Full Report →IronFX (ironflisq.cc)
Reading the Chain: IronFX // FROM THE CASEFILE — WORLD MARKETS When deposits to IronFX via ironflisq.cc g…
View Full Report →SAGE GLOBAL CRYPTO
Office Hours on SAGE GLOBAL CRYPTO // FROM THE CASEFILE — CTK NETWORK When deposits to SAGE GLOBAL CRYPTO…
View Full Report →Groiki (groiki.com)
Office Hours on Groiki // FROM THE CASEFILE — CTK NETWORK When deposits to Groiki via groiki.com go quiet…
View Full Report →CoinS (@869oshmw)
Casefile CoinS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →GROWTH (macrobee.com)
Office Hours on GROWTH // FROM THE CASEFILE — GROWTH GROWTH, operating from macrobee.com, leaves a chain …
View Full Report →PLATON FINANCIE TOOLS S.L.
Reading the Chain: PLATON FINANCIE TOOLS S.L. // FROM THE CASEFILE — WORLD MARKETS When deposits to PLATO…
View Full Report →24 Trade Expert (24tradeexpert.com)
From the Lectern: 24 Trade Expert // FROM THE CASEFILE — 24 TRADE EXPERT Funds you sent to 24 Trade Exper…
View Full Report →SENJ Limited (Seychelles)
Office Hours on SENJ Limited (Seychelles) // FROM THE CASEFILE — CTK NETWORK When deposits to SENJ Limite…
View Full Report →Daytradingspots (daytradingspots.com)
Office Hours on Daytradingspots // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Daytradingspot…
View Full Report →Trade Optimization Option (tradeoptimizationoption.pro)
Casefile Trade Optimization Option — The Professor’s Note // FROM THE CASEFILE — TRADE OPTIMIZATI…
View Full Report →MT.First-Global Bank (mts.first-globalbk.com)
Reading the Chain: MT.First-Global Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to MT.First-Gl…
View Full Report →MIT Associates Incorporated (mitassociates.org)
Office Hours on MIT Associates Incorporated // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MI…
View Full Report →XS Plus (xsplus.com)
XS Plus — Annotated by the Professor // FROM THE CASEFILE — XS PLUS The Professor opens the file on XS …
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