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.
36,961 scam brokers on file
Royal Oak Investment (royaloakinvestment.com)
Office Hours on Royal Oak Investment // FROM THE CASEFILE — ROYAL OAK INVESTMENT When a deposit ledgered …
View Full Report →Euro Clearing Bank Sweden
Reading the Chain: Euro Clearing Bank Sweden // FROM THE CASEFILE — WORLD MARKETS When deposits to Euro C…
View Full Report →Evergreen Oak Capital (evergreenoakcapital.com)
Professor’s Brief: Evergreen Oak Capital // FROM THE CASEFILE — EVERGREEN OAK CAPITAL Evergreen Oak…
View Full Report →Crownet
Office Hours on Crownet // FROM THE CASEFILE — CTK NETWORK When deposits to Crownet via this platform go …
View Full Report →Glamex Global Ltd (glamexpro.com)
Office Hours on Glamex Global Ltd // FROM THE CASEFILE — GLAMEX GLOBAL LTD Glamex Global Ltd, operating f…
View Full Report →Click Money
Casefile Click Money — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →IMARKETSLIVE
Office Hours on IMARKETSLIVE // FROM THE CASEFILE — CTK NETWORK When deposits to IMARKETSLIVE via this pl…
View Full Report →Alfaltdcapital (alfaltdcapital.com)
Office Hours on Alfaltdcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alfaltdcapital …
View Full Report →Saham Trading (saham-trading.com)
Saham Trading — Annotated by the Professor // FROM THE CASEFILE — SAHAM TRADING The Professor opens the…
View Full Report →Strovaults (https:)
Reading the Chain: Strovaults // FROM THE CASEFILE — WORLD MARKETS When deposits to Strovaults via https:…
View Full Report →Central Trade Markets (centraltrademarkets.com)
Reading the Chain: Central Trade Markets // FROM THE CASEFILE — CENTRAL TRADE MARKETS Central Trade Marke…
View Full Report →Maple Token Maple Bit (https:)
Reading the Chain: Maple Token Maple Bit // FROM THE CASEFILE — WORLD MARKETS When deposits to Maple Toke…
View Full Report →Asset Portfolio Management (assetportfoliomanagement.org)
Office Hours on Asset Portfolio Management // FROM THE CASEFILE — CTK NETWORK When deposits to Asset Port…
View Full Report →Teknos Limited (teknosx.com)
Professor’s Brief: Teknos Limited // FROM THE CASEFILE — TEKNOS LIMITED The Professor opens the fil…
View Full Report →Axiomtradings Ltd (axiomtradings.com)
Axiomtradings Ltd — Annotated by the Professor // FROM THE CASEFILE — AXIOMTRADINGS LTD The Professor o…
View Full Report →Capital International Management Company
Office Hours on Capital International Management Company // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Premium Systems
Office Hours on Premium Systems // FROM THE CASEFILE — CTK NETWORK When deposits to Premium Systems via t…
View Full Report →Finaid Services
Reading the Chain: Finaid Services // FROM THE CASEFILE — WORLD MARKETS When deposits to Finaid Services …
View Full Report →Trust FX Trade (trustfx.trade)
From the Lectern: Trust FX Trade // FROM THE CASEFILE — TRUST FX TRADE Trust FX Trade, operating from tru…
View Full Report →Asgard Management Plc (Clone of UK Registered Company)
Office Hours on Asgard Management Plc (Clone of UK Registered Company) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Cosmic Tradings Fx (cosmictradingsfx.com)
From the Lectern: Cosmic Tradings Fx // FROM THE CASEFILE — COSMIC TRADINGS FX Funds you sent to Cosmic T…
View Full Report →OCTAGLOBEFXPRO
Office Hours on OCTAGLOBEFXPRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OCTAGLOBEFXPRO …
View Full Report →Link2Link forex (l2lforex.uk)
Office Hours on Link2Link forex // FROM THE CASEFILE — LINK2LINK FOREX Link2Link forex, operating from l2…
View Full Report →Faspace (faspace.top)
Casefile Faspace — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
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