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
Patron Capital (patroncapital.ltd)
Casefile Patron Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Aurum Fix (aurum-fix-corp.com)
Casefile Aurum Fix — The Professor’s Note // FROM THE CASEFILE — AURUM FIX When a deposit ledgere…
View Full Report →AWELE FORTUNE FOUNDRY (awelefortunefoundry.com)
From the Lectern: AWELE FORTUNE FOUNDRY // FROM THE CASEFILE — AWELE FORTUNE FOUNDRY When a deposit ledge…
View Full Report →BTCH
Reading the Chain: BTCH // FROM THE CASEFILE — WORLD MARKETS When deposits to BTCH via this platform go q…
View Full Report →Speedton Hub (speedtonxhub.com)
Office Hours on Speedton Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Speedton Hub via speedto…
View Full Report →QMEMTERWAY RAISING LTD
Office Hours on QMEMTERWAY RAISING LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QMEMTER…
View Full Report →Bitcoin Welt & EFV
Office Hours on Bitcoin Welt & EFV // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoin Welt &…
View Full Report →CRYSTAL FINANCES LIMITED (https:)
Reading the Chain: CRYSTAL FINANCES LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYSTAL…
View Full Report →Easyfxtradeoptions
Office Hours on Easyfxtradeoptions // FROM THE CASEFILE — CTK NETWORK When deposits to Easyfxtradeoptions…
View Full Report →Delta Trading Company
Office Hours on Delta Trading Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Delta Tr…
View Full Report →Bnp Otc (bnp-otc.com)
Office Hours on Bnp Otc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bnp Otc via bnp-otc.co…
View Full Report →“Victory” Sauce flavored Original Liquor Tokens
Office Hours on “Victory” Sauce flavored Original Liquor Tokens // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →MRX CAPITAL (mrxcapitaltrading.com)
Casefile MRX CAPITAL — The Professor’s Note // FROM THE CASEFILE — MRX CAPITAL The Professor open…
View Full Report →BTCBOXCRYPTOCURRENCY
Office Hours on BTCBOXCRYPTOCURRENCY // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTCBOXCRY…
View Full Report →GET PROMOTIONS LTD/OCEANTRADE
Office Hours on GET PROMOTIONS LTD/OCEANTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to GET PRO…
View Full Report →Elite UK Bonds (Clone of previously FCA authorised firm)
Office Hours on Elite UK Bonds (Clone of previously FCA authorised firm) // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Fintiwall (fintiwall.net)
Professor’s Brief: Fintiwall // FROM THE CASEFILE — FINTIWALL When deposits to Fintiwall via fintiw…
View Full Report →Coffee amazon Certified (https:)
Reading the Chain: Coffee amazon Certified // FROM THE CASEFILE — WORLD MARKETS When deposits to Coffee a…
View Full Report →Ventezo (ventezo.com)
Ventezo — Annotated by the Professor // FROM THE CASEFILE — VENTEZO When deposits to Ventezo via ventez…
View Full Report →Icmtrader (icmtrader.com)
Office Hours on Icmtrader // FROM THE CASEFILE — CTK NETWORK When deposits to Icmtrader via icmtrader.com…
View Full Report →TheGainForge
Office Hours on TheGainForge // FROM THE CASEFILE — CTK NETWORK When deposits to TheGainForge via this pl…
View Full Report →Inverbid (inverbid.net)
Inverbid — Annotated by the Professor // FROM THE CASEFILE — INVERBID When deposits to Inverbid via inv…
View Full Report →Intercapital Venture Group (icapventure.net)
Office Hours on Intercapital Venture Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Int…
View Full Report →BitcoinCryptoFX
Casefile BitcoinCryptoFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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