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
Antarigroup
Office Hours on Antarigroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Antarigroup via th…
View Full Report →Earningslimited (earningslimited.net)
Office Hours on Earningslimited // FROM THE CASEFILE — CTK NETWORK When deposits to Earningslimited via e…
View Full Report →IOC Group Limited
Office Hours on IOC Group Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IOC Group Li…
View Full Report →Jeremy Fleming International (jeremyflemingint.com)
Casefile Jeremy Fleming International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Cornucopia
Office Hours on Cornucopia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cornucopia via this…
View Full Report →Primetradenetwork (primetradenetwork.com)
Reading the Chain: Primetradenetwork // FROM THE CASEFILE — PRIMETRADENETWORK When a deposit ledgered to …
View Full Report →ETH Mining (ethmineg.com)
Office Hours on ETH Mining // FROM THE CASEFILE — CTK NETWORK When deposits to ETH Mining via ethmineg.co…
View Full Report →CRYPTOMINERS’ BANK (cryptominersbank.com)
From the Lectern: CRYPTOMINERS' BANK // FROM THE CASEFILE — CRYPTOMINERS' BANK CRYPTOMINERS…
View Full Report →Ark Capital Markets (arkcapitalmarkets.com)
Reading the Chain: Ark Capital Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Ark Capital …
View Full Report →Aziovale (https:)
Office Hours on Aziovale // FROM THE CASEFILE — CTK NETWORK When deposits to Aziovale via https: go quiet…
View Full Report →Trader Saloon (tradersaloon.com)
Reading the Chain: Trader Saloon // FROM THE CASEFILE — WORLD MARKETS When deposits to Trader Saloon via …
View Full Report →CMCapital
Casefile CMCapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Chartwell Advisors LLC
Reading the Chain: Chartwell Advisors LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Chartwell…
View Full Report →VenturaZone (ventura.zone)
Casefile VenturaZone — The Professor’s Note // FROM THE CASEFILE — VENTURAZONE VenturaZone is a c…
View Full Report →HGF Gold Fund for the Future (https:)
Reading the Chain: HGF Gold Fund for the Future // FROM THE CASEFILE — WORLD MARKETS When deposits to HGF…
View Full Report →MC Global (https:)
Office Hours on MC Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MC Global via https:…
View Full Report →Fortune Base (https:)
Casefile Fortune Base — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →TradingTeck
Office Hours on TradingTeck // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TradingTeck via th…
View Full Report →Newcrest Investments (newcrestinvestments.ltd)
Office Hours on Newcrest Investments // FROM THE CASEFILE — NEWCREST INVESTMENTS The Professor opens the …
View Full Report →Invidiatrade (invidiatrade.com)
From the Lectern: Invidiatrade // FROM THE CASEFILE — INVIDIATRADE The Professor opens the file on Invidi…
View Full Report →LionsRing Trading Limited
Casefile LionsRing Trading Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Evolution Global Ltd (https:)
Office Hours on Evolution Global Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Evolution Global…
View Full Report →Fixed Rate Options
Office Hours on Fixed Rate Options // FROM THE CASEFILE — CTK NETWORK When deposits to Fixed Rate Options…
View Full Report →QuantumStar (quantumstar.net)
QuantumStar — Annotated by the Professor // FROM THE CASEFILE — QUANTUMSTAR Funds you sent to QuantumSt…
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