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
Ohkad Local Organic (https:)
Office Hours on Ohkad Local Organic // FROM THE CASEFILE — CTK NETWORK When deposits to Ohkad Local Organ…
View Full Report →OROX (https:)
Casefile OROX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →HTR (htrin.com)
Professor’s Brief: HTR // FROM THE CASEFILE — HTR When deposits to HTR via htrin.com go quiet, the …
View Full Report →Capital Nation Leasing and Credit Pte Ltd
Office Hours on Capital Nation Leasing and Credit Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Helium100boostfx (helium100boostfx.com)
Casefile Helium100boostfx — The Professor’s Note // FROM THE CASEFILE — HELIUM100BOOSTFX Funds yo…
View Full Report →APS Bank ,Club’ – APS Bank Clone
Office Hours on APS Bank ,Club’ – APS Bank Clone // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Sentinel Wealth Recovery
Reading the Chain: Sentinel Wealth Recovery // FROM THE CASEFILE — WORLD MARKETS When deposits to Sentine…
View Full Report →Accrescent Holdings Inc.
Casefile Accrescent Holdings Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Union Continental Bank (unioncontinental.com)
Office Hours on Union Continental Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Union C…
View Full Report →Fraudulent online securities trading platforms
Casefile Fraudulent online securities trading platforms — The Professor’s Note // FROM THE CASEFILE…
View Full Report →INVESTI SPROUT (https:)
Reading the Chain: INVESTI SPROUT // FROM THE CASEFILE — WORLD MARKETS When deposits to INVESTI SPROUT vi…
View Full Report →Oh Organic Wealth Garden (https:)
Office Hours on Oh Organic Wealth Garden // FROM THE CASEFILE — CTK NETWORK When deposits to Oh Organic W…
View Full Report →Gas Folex
Casefile Gas Folex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Cryptofxts (cryptofxts.com)
Reading the Chain: Cryptofxts // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptofxts via crypto…
View Full Report →CLASSIC SHARES TD
Casefile CLASSIC SHARES TD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Abvision Markets (abvisionmarkets.com)
Abvision Markets — Annotated by the Professor // FROM THE CASEFILE — ABVISION MARKETS Abvision Markets,…
View Full Report →CryptoFxMarket (https:)
Office Hours on CryptoFxMarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoFxMarket …
View Full Report →BIT-X CLUB
Reading the Chain: BIT-X CLUB // FROM THE CASEFILE — WORLD MARKETS When deposits to BIT-X CLUB via this p…
View Full Report →Crypto Digital Expert Trading (t-trading.live)
Office Hours on Crypto Digital Expert Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Corpa Ag (corpa-ag.ch)
Office Hours on Corpa Ag // FROM THE CASEFILE — CTK NETWORK When deposits to Corpa Ag via corpa-ag.ch go …
View Full Report →Invest Haven Group Ltd
Office Hours on Invest Haven Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest …
View Full Report →Criteriacalxx (criteriacalxx.top)
Reading the Chain: Criteriacalxx // FROM THE CASEFILE — WORLD MARKETS When deposits to Criteriacalxx via …
View Full Report →Jaxx Liberty
Casefile Jaxx Liberty — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →24 Stock Options Trade (24stockoptionstrade.com)
Office Hours on 24 Stock Options Trade // FROM THE CASEFILE — 24 STOCK OPTIONS TRADE 24 Stock Options Tra…
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