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.
36,962 scam brokers on file
Orbit Assets (orbitassets.co)
Office Hours on Orbit Assets // FROM THE CASEFILE — CTK NETWORK When deposits to Orbit Assets via orbitas…
View Full Report →NextGen Investors (https:)
Office Hours on NextGen Investors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NextGen Inve…
View Full Report →Weltzins.de (Clone of FCA authorised firm) (weltzins.de)
Office Hours on Weltzins.de (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Bitcoininvesttrust (bitcoininvesttrust.com)
Reading the Chain: Bitcoininvesttrust // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoininvest…
View Full Report →AlfacapitalCFD (https:)
Office Hours on AlfacapitalCFD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AlfacapitalCFD …
View Full Report →FUTURE BRIGHT INVESTMENT
Casefile FUTURE BRIGHT INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →T.U Markets Limited t/a Trading Underground
Reading the Chain: T.U Markets Limited t/a Trading Underground // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Fx Prime Fidelity (ttps:)
Casefile Fx Prime Fidelity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →INV Ireland
Office Hours on INV Ireland // FROM THE CASEFILE — CTK NETWORK When deposits to INV Ireland via this plat…
View Full Report →ukinvestmentsearch.co.uk (ukinvestmentsearch.co)
Casefile ukinvestmentsearch.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →ohkajhi332 (https:)
Office Hours on ohkajhi332 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ohkajhi332 via http…
View Full Report →Hosspay (hosspay.com)
Office Hours on Hosspay // FROM THE CASEFILE — CTK NETWORK When deposits to Hosspay via hosspay.com go qu…
View Full Report →Grandprofits (grandprofits.info)
Reading the Chain: Grandprofits // FROM THE CASEFILE — WORLD MARKETS When deposits to Grandprofits via gr…
View Full Report →Koinal (koinal.ai)
Office Hours on Koinal // FROM THE CASEFILE — CTK NETWORK When deposits to Koinal via koinal.ai go quiet,…
View Full Report →Taylor and Grant Associates (taylorandgrantassociates.com)
Office Hours on Taylor and Grant Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Taylor an…
View Full Report →Investingunity operating via the websites investing-unity.com (investing-unity.com)
Office Hours on Investingunity operating via the websites investing-unity.com // FROM THE CASEFILE — BTCU…
View Full Report →Wee149 (https:)
Reading the Chain: Wee149 // FROM THE CASEFILE — WORLD MARKETS When deposits to Wee149 via https: go quie…
View Full Report →Onyx Robot
Office Hours on Onyx Robot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Onyx Robot via this…
View Full Report →PROYECTOS BLO XXI SL
Reading the Chain: PROYECTOS BLO XXI SL // FROM THE CASEFILE — WORLD MARKETS When deposits to PROYECTOS B…
View Full Report →Forex Trading Digital Pay (fxtradingdigitalpay.com)
Reading the Chain: Forex Trading Digital Pay // FROM THE CASEFILE — FOREX TRADING DIGITAL PAY When a depo…
View Full Report →Betterlife Investment Group (betterlifeinvestment.info)
Office Hours on Betterlife Investment Group // FROM THE CASEFILE — CTK NETWORK When deposits to Betterlif…
View Full Report →Easemining
Casefile Easemining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Finowiz (finowizfx.com)
From the Lectern: Finowiz // FROM THE CASEFILE — FINOWIZ When a deposit ledgered to Finowiz at finowizfx….
View Full Report →Metro Capital Fx (metrocapitalfx.com)
Casefile Metro Capital Fx — The Professor’s Note // FROM THE CASEFILE — METRO CAPITAL FX Metro Ca…
View Full Report →