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.
37,048 scam brokers on file
Fortumholdings (https:)
Casefile Fortumholdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Tesla Investment & Stocks (teslaworldinv.com)
Office Hours on Tesla Investment & Stocks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →RFT Ltd
Office Hours on RFT Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to RFT Ltd via this platform go …
View Full Report →Eurofins Agence
Office Hours on Eurofins Agence // FROM THE CASEFILE — CTK NETWORK When deposits to Eurofins Agence via t…
View Full Report →Beurax
Office Hours on Beurax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Beurax via this platfor…
View Full Report →Cryptometatrades (cryptometatrades.com)
Office Hours on Cryptometatrades // FROM THE CASEFILE — CRYPTOMETATRADES Cryptometatrades, operating from…
View Full Report →Persocpt (persocpt.com)
Casefile Persocpt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Growth points LLC (growthpointsllc.com)
Professor’s Brief: Growth points LLC // FROM THE CASEFILE — GROWTH POINTS LLC Growth points LLC, op…
View Full Report →Paraiba World; Unique Private Bank Ltd
Reading the Chain: Paraiba World; Unique Private Bank Ltd // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Crypto Mining Nest (cryptominingnest.com)
Reading the Chain: Crypto Mining Nest // FROM THE CASEFILE — CRYPTO MINING NEST When a deposit ledgered t…
View Full Report →CENTURYCRYPTO (centurycrypto.net)
Office Hours on CENTURYCRYPTO // FROM THE CASEFILE — CENTURYCRYPTO When a deposit ledgered to CENTURYCRYP…
View Full Report →Finexico (finexico.com)
Casefile Finexico — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →FC Markets Limited
Casefile FC Markets Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Mohiten
Office Hours on Mohiten // FROM THE CASEFILE — CTK NETWORK When deposits to Mohiten via this platform go …
View Full Report →Grantdeft (aka Visual HYIP) (https:)
Office Hours on Grantdeft (aka Visual HYIP) // FROM THE CASEFILE — CTK NETWORK When deposits to Grantdeft…
View Full Report →Cryptopoolextraction (cryptopoolextraction.com)
Office Hours on Cryptopoolextraction // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptopoo…
View Full Report →Boltcorevesttrade (boltcorevesttrade.live)
Casefile Boltcorevesttrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Traderschoiceltd (networkchoicelab.com)
Reading the Chain: Traderschoiceltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Traderschoicelt…
View Full Report →The Argyle Group
Casefile The Argyle Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Choose Capital (choosecapital.com)
Office Hours on Choose Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Choose Capital via cho…
View Full Report →Primiselite (primiselite.com)
Casefile Primiselite — The Professor’s Note // FROM THE CASEFILE — PRIMISELITE Funds you sent to …
View Full Report →Runwill sp. z o.o.
Reading the Chain: Runwill sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Runwill sp. z…
View Full Report →IndexGB
Reading the Chain: IndexGB // FROM THE CASEFILE — WORLD MARKETS When deposits to IndexGB via this platfor…
View Full Report →Adscoremarketltd (adscoremarketltd.com)
From the Lectern: Adscoremarketltd // FROM THE CASEFILE — ADSCOREMARKETLTD When deposits to Adscoremarket…
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