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.
37,020 scam brokers on file
Status (https:)
Office Hours on Status // FROM THE CASEFILE — CTK NETWORK When deposits to Status via https: go quiet, th…
View Full Report →Investiraupays (investiraupays.com)
Office Hours on Investiraupays // FROM THE CASEFILE — CTK NETWORK When deposits to Investiraupays via inv…
View Full Report →Bestbondsandsavings (bestbondsandsavings.com)
Office Hours on Bestbondsandsavings // FROM THE CASEFILE — CTK NETWORK When deposits to Bestbondsandsavin…
View Full Report →Land Prime
Casefile Land Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Compare fixed term deposits
Casefile Compare fixed term deposits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →CA-CIB Corporate (Clone of FCA Authorised Firm)
Office Hours on CA-CIB Corporate (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Karroo Capital (clone of an FCA Authorised Firm)
Office Hours on Karroo Capital (clone of an FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →XTB LATAM (xtblatam.com)
Office Hours on XTB LATAM // FROM THE CASEFILE — XTB LATAM When a deposit ledgered to XTB LATAM at xtblat…
View Full Report →APG REIT
Office Hours on APG REIT // FROM THE CASEFILE — CTK NETWORK When deposits to APG REIT via this platform g…
View Full Report →CRYPTO ALPHA FX TRADE
Office Hours on CRYPTO ALPHA FX TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO ALPHA FX…
View Full Report →Trade Fx Online (tradefxonline.com)
Casefile Trade Fx Online — The Professor’s Note // FROM THE CASEFILE — TRADE FX ONLINE When depos…
View Full Report →iluckycash2024 (https:)
Office Hours on iluckycash2024 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to iluckycash2024 …
View Full Report →All Trading Markets (alltradingmarkets.com)
Reading the Chain: All Trading Markets // FROM THE CASEFILE — ALL TRADING MARKETS When deposits to All Tr…
View Full Report →SOLID CAPITAL EXPERTS (solidcapitalexperts.com)
SOLID CAPITAL EXPERTS — Annotated by the Professor // FROM THE CASEFILE — SOLID CAPITAL EXPERTS When a …
View Full Report →Surgehub (surgehub.uk)
Office Hours on Surgehub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Surgehub via surgehub…
View Full Report →REGAL TRADE FX TRADING & INVESTMENT (httops:)
Office Hours on REGAL TRADE FX TRADING & INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →CanadaBitAI (https:)
Office Hours on CanadaBitAI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CanadaBitAI via ht…
View Full Report →Milecljk Bank
Reading the Chain: Milecljk Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Milecljk Bank via …
View Full Report →Exmoeth
Reading the Chain: Exmoeth // FROM THE CASEFILE — WORLD MARKETS When deposits to Exmoeth via this platfor…
View Full Report →IQ Vermögens Beratung
Reading the Chain: IQ Vermögens Beratung // FROM THE CASEFILE — WORLD MARKETS When deposits to IQ Vermö…
View Full Report →TOPIATO (topiato.com)
Casefile TOPIATO — The Professor’s Note // FROM THE CASEFILE — TOPIATO The Professor opens the fi…
View Full Report →HUAFEN Ltd; HUAFEN Trading Center Co., Ltd.
View Full Report →Gestionfrancre Crypto (gestionfrancre-crypto.com)
Reading the Chain: Gestionfrancre Crypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Gestionfra…
View Full Report →BEAUMONT (beaumont-fx.com)
Reading the Chain: BEAUMONT // FROM THE CASEFILE — BEAUMONT When deposits to BEAUMONT via beaumont-fx.com…
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