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.
37,019 scam brokers on file
PIENSA NETWORK, SL (https:)
Casefile PIENSA NETWORK, SL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Richfield Capital Limited dba Analysed Options
Office Hours on Richfield Capital Limited dba Analysed Options // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm)
Office Hours on Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) // FROM THE CAS…
View Full Report →Pro Funds Eu (profundseu.com)
From the Lectern: Pro Funds Eu // FROM THE CASEFILE — PRO FUNDS EU Pro Funds Eu, operating from profundse…
View Full Report →A&A Blockchain Technology Innovation Pte Ltd
Office Hours on A&A Blockchain Technology Innovation Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →CMECBOT (lke-lgbtq.cash)
Casefile CMECBOT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →UK Bond Comparisons
Office Hours on UK Bond Comparisons // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bond Compariso…
View Full Report →Liberty Transfer Co. (libertytransferco.com)
Office Hours on Liberty Transfer Co. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Liberty T…
View Full Report →Alida Investment Limited
Office Hours on Alida Investment Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Alida Invest…
View Full Report →Chaintify
Office Hours on Chaintify // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Chaintify via this p…
View Full Report →QUOPI LTD (quopi.ai)
Casefile QUOPI LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Validus (teamsvalidus.com)
Casefile Validus — The Professor’s Note // FROM THE CASEFILE — VALIDUS When a deposit ledgered to…
View Full Report →Whisky Veritas (whisky-veritas.com)
Reading the Chain: Whisky Veritas // FROM THE CASEFILE — WORLD MARKETS When deposits to Whisky Veritas vi…
View Full Report →Dringende lening
Office Hours on Dringende lening // FROM THE CASEFILE — CTK NETWORK When deposits to Dringende lening via…
View Full Report →EastGate Investment East Gate Investment (https:)
Office Hours on EastGate Investment East Gate Investment // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) (https:)
Casefile Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) — The Profe…
View Full Report →HPS Partners
Office Hours on HPS Partners // FROM THE CASEFILE — CTK NETWORK When deposits to HPS Partners via this pl…
View Full Report →CRYPTO M FUTURES
Office Hours on CRYPTO M FUTURES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTO M FUTU…
View Full Report →Gbctoken (gbctoken.co)
Casefile Gbctoken — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →EFI Markets (efimarkets.com)
Office Hours on EFI Markets // FROM THE CASEFILE — EFI MARKETS Funds you sent to EFI Markets (efimarkets….
View Full Report →Capital24 Option (clone of FCA authorised firm)
Office Hours on Capital24 Option (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Alpha Path Finance (https:)
Casefile Alpha Path Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →ModMountLtd (https:)
Reading the Chain: ModMountLtd // FROM THE CASEFILE — WORLD MARKETS When deposits to ModMountLtd via http…
View Full Report →Sovereign Marketing
Office Hours on Sovereign Marketing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sovereign …
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