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.
37,021 scam brokers on file
Imperial Capital (imperial-holding.com.co)
Reading the Chain: Imperial Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Imperial Capita…
View Full Report →Jonarnstein
Office Hours on Jonarnstein // FROM THE CASEFILE — CTK NETWORK When deposits to Jonarnstein via this plat…
View Full Report →Max Wells Bank (https:)
Office Hours on Max Wells Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Max Wells Bank …
View Full Report →Chykalov.pro.Invest (https:)
Reading the Chain: Chykalov.pro.Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Chykalov.pro…
View Full Report →Gatewayaffiliatemarkets (gatewayaffiliatemarkets.online)
Reading the Chain: Gatewayaffiliatemarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Gatewaya…
View Full Report →Lfeeuam (lfeeuam.com)
Office Hours on Lfeeuam // FROM THE CASEFILE — CTK NETWORK When deposits to Lfeeuam via lfeeuam.com go qu…
View Full Report →GrowUp Vision (https:)
Reading the Chain: GrowUp Vision // FROM THE CASEFILE — WORLD MARKETS When deposits to GrowUp Vision via …
View Full Report →Groupe Goirand (groupe-goirand.com)
Office Hours on Groupe Goirand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Groupe Goirand …
View Full Report →ADAN82 (https:)
Reading the Chain: ADAN82 // FROM THE CASEFILE — WORLD MARKETS When deposits to ADAN82 via https: go quie…
View Full Report →GLB Markets (glbmarkets.com)
Reading the Chain: GLB Markets // FROM THE CASEFILE — GLB MARKETS When a deposit ledgered to GLB Markets …
View Full Report →Grup Argo Investments Pty Ltd (https:)
Office Hours on Grup Argo Investments Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Active Pension Investment Limited (Clone) and/or API (Clone)
Office Hours on Active Pension Investment Limited (Clone) and/or API (Clone) // FROM THE CASEFILE — CTK N…
View Full Report →I Cfxcmt (i-cfxcmt.com)
Office Hours on I Cfxcmt // FROM THE CASEFILE — CTK NETWORK When deposits to I Cfxcmt via i-cfxcmt.com go…
View Full Report →British Market
Casefile British Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →bondscomparison.co.uk (bondscomparison.co)
Office Hours on bondscomparison.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to bondscomparison…
View Full Report →ZonitrexTrader 3.0 Ultra (https:)
Reading the Chain: ZonitrexTrader 3.0 Ultra // FROM THE CASEFILE — WORLD MARKETS When deposits to Zonitre…
View Full Report →Regulus Capital Consulting
Office Hours on Regulus Capital Consulting // FROM THE CASEFILE — CTK NETWORK When deposits to Regulus Ca…
View Full Report →Suisse Pay (suisepay.com)
Office Hours on Suisse Pay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Suisse Pay via suis…
View Full Report →Arrowcapitals (arrowcapitals.com)
Office Hours on Arrowcapitals // FROM THE CASEFILE — CTK NETWORK When deposits to Arrowcapitals via arrow…
View Full Report →Big Business Trading Online (bigbusinesstrading.online)
Professor’s Brief: Big Business Trading Online // FROM THE CASEFILE — BIG BUSINESS TRADING ONLINE B…
View Full Report →Clydesdale Securities, LLC (clydesdalesecuritiesllc.com)
Office Hours on Clydesdale Securities, LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Clydesdale…
View Full Report →Xsocio Markets
Reading the Chain: Xsocio Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Xsocio Markets vi…
View Full Report →SAFEMININGTEC
Office Hours on SAFEMININGTEC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SAFEMININGTEC vi…
View Full Report →Fx Stock Trade Income
Office Hours on Fx Stock Trade Income // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fx Stock…
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