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.
37,042 scam brokers on file
JD Group
Casefile JD Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Aurum Foundation
Office Hours on Aurum Foundation // FROM THE CASEFILE — CTK NETWORK When deposits to Aurum Foundation via…
View Full Report →OilEnergyBox
Office Hours on OilEnergyBox // FROM THE CASEFILE — CTK NETWORK When deposits to OilEnergyBox via this pl…
View Full Report →Integra Financial Solutions (ifs-lmtd.com)
Casefile Integra Financial Solutions — The Professor’s Note // FROM THE CASEFILE — INTEGRA FINANC…
View Full Report →Eph Investment (eph-investment.com)
Reading the Chain: Eph Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Eph Investment vi…
View Full Report →Unisoninvestment (https:)
Office Hours on Unisoninvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Unisoninvestment via…
View Full Report →David, Scott & Allen PLLC (seclawprofessionals.com)
Office Hours on David, Scott & Allen PLLC // FROM THE CASEFILE — CTK NETWORK When deposits to David, …
View Full Report →Big Cash Coin
Casefile Big Cash Coin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Empirexcapital (empirexcapital.com)
Casefile Empirexcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Stkcorp (stkcorp.com.au)
Office Hours on Stkcorp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stkcorp via stkcorp.co…
View Full Report →Mont Continental Bank (https:)
Office Hours on Mont Continental Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mont Con…
View Full Report →FX TRADE GAIN
Office Hours on FX TRADE GAIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX TRADE GAIN vi…
View Full Report →SAMSTAR CAPITAL (samstarcapital.com)
SAMSTAR CAPITAL — Annotated by the Professor // FROM THE CASEFILE — SAMSTAR CAPITAL The Professor opens…
View Full Report →contact@corum-lepargne.eu (contact@corum-lepargne.eu)
Office Hours on contact@corum-lepargne.eu // FROM THE CASEFILE — CTK NETWORK When deposits to contact@cor…
View Full Report →As-Admino
Casefile As-Admino — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →LevictousLTD (levictousltd.co)
From the Lectern: LevictousLTD // FROM THE CASEFILE — LEVICTOUSLTD LevictousLTD, operating from levictous…
View Full Report →FNBC Invest (https:)
Office Hours on FNBC Invest // FROM THE CASEFILE — CTK NETWORK When deposits to FNBC Invest via https: go…
View Full Report →IMMEDIATE LUMINARY
Office Hours on IMMEDIATE LUMINARY // FROM THE CASEFILE — CTK NETWORK When deposits to IMMEDIATE LUMINARY…
View Full Report →Tradegpt350 (tradegpt350.com)
Casefile Tradegpt350 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →CMCapitals (cmcapitals.com)
CMCapitals — Annotated by the Professor // FROM THE CASEFILE — CMCAPITALS CMCapitals is a casefile unde…
View Full Report →BB Exchange
Casefile BB Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Quibi Trade (quibitrade.live)
From the Lectern: Quibi Trade // FROM THE CASEFILE — QUIBI TRADE Quibi Trade is a casefile under reading….
View Full Report →Hillier Finance
Reading the Chain: Hillier Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Hillier Finance …
View Full Report →OrbisFX (orbisfx.com)
Casefile OrbisFX — The Professor’s Note // FROM THE CASEFILE — ORBISFX Funds you sent to OrbisFX …
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