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.
37,022 scam brokers on file
Navon Expanse (navonexpanse.com)
Casefile Navon Expanse — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Goma Tradeix (gomatradeix.com)
Office Hours on Goma Tradeix // FROM THE CASEFILE — CTK NETWORK When deposits to Goma Tradeix via gomatra…
View Full Report →Tygrysia Maska sp. z o.o.
Office Hours on Tygrysia Maska sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Tygrysia Ma…
View Full Report →Coinofwork (coinofwork.com)
Reading the Chain: Coinofwork // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinofwork via coinof…
View Full Report →Ma Cave (ma-cave.net)
Office Hours on Ma Cave // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ma Cave via ma-cave.ne…
View Full Report →Inbitc (inbitct.com)
Office Hours on Inbitc // FROM THE CASEFILE — INBITC Funds you sent to Inbitc (inbitct.com) are still rec…
View Full Report →CK Markets (ckmarkets.com)
Professor’s Brief: CK Markets // FROM THE CASEFILE — CK MARKETS The Professor opens the file on CK …
View Full Report →FINANCE SAVINGS BANK
Casefile FINANCE SAVINGS BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →First Prime Corporations (firstprimecorp.com)
Reading the Chain: First Prime Corporations // FROM THE CASEFILE — WORLD MARKETS When deposits to First P…
View Full Report →Premier Consultancy Group (PCG) (premierconsultancygroup.com)
Office Hours on Premier Consultancy Group (PCG) // FROM THE CASEFILE — CTK NETWORK When deposits to Premi…
View Full Report →EPIC TRADES
Casefile EPIC TRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →CRYPTONATIONFX
Office Hours on CRYPTONATIONFX // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTONATIONFX via thi…
View Full Report →prénom.nom@gestion-eres.com (prénom.nom@gestion-eres.com)
Office Hours on prénom.nom@gestion-eres.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom….
View Full Report →Korbit-coin
Casefile Korbit-coin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →The Antrim Group PTE Limited
Reading the Chain: The Antrim Group PTE Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to The…
View Full Report →Zealott Vest (https:)
Office Hours on Zealott Vest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zealott Vest via …
View Full Report →AIINOVATIVETRADE (aiinnovativetrade.ltd)
Reading the Chain: AIINOVATIVETRADE // FROM THE CASEFILE — AIINOVATIVETRADE The Professor opens the file …
View Full Report →Seasoft
Office Hours on Seasoft // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Seasoft via this platf…
View Full Report →Garraway Bonds (clone of Authorised Schedule 5 Firm)
Office Hours on Garraway Bonds (clone of Authorised Schedule 5 Firm) // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →TDX Markets (tdxmarkets.com)
TDX Markets — Annotated by the Professor // FROM THE CASEFILE — TDX MARKETS Funds you sent to TDX Marke…
View Full Report →Vault Acquisitions (vaultacquisitions.com)
Office Hours on Vault Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vault Acqui…
View Full Report →AUSFIT (ausfitm.com)
Reading the Chain: AUSFIT // FROM THE CASEFILE — AUSFIT AUSFIT is a casefile under reading. The deposits …
View Full Report →Paradisecrypto (paradisecrypto.net)
Office Hours on Paradisecrypto // FROM THE CASEFILE — CTK NETWORK When deposits to Paradisecrypto via par…
View Full Report →brees capital group LLC
Office Hours on brees capital group LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to brees …
View Full Report →