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.
37,049 scam brokers on file
VaxCo
Casefile VaxCo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →BTG Capital
Office Hours on BTG Capital // FROM THE CASEFILE — CTK NETWORK When deposits to BTG Capital via this plat…
View Full Report →InvestGT (investgt.com)
InvestGT — Annotated by the Professor // FROM THE CASEFILE — INVESTGT InvestGT, operating from investgt…
View Full Report →Elviva Invest
Office Hours on Elviva Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elviva Invest vi…
View Full Report →HBOS International Funds (clone of FCA authorised fund)
Office Hours on HBOS International Funds (clone of FCA authorised fund) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →AI Solution (ai-solution-crypto.com)
Casefile AI Solution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Manning Capital Inc.
Office Hours on Manning Capital Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Manning Capital …
View Full Report →Continental Private Equity LLC (continentalpe.com)
Casefile Continental Private Equity LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →prénomnom@carmi-6europe.com (prénomnom@carmi-6europe.com)
Casefile prénomnom@carmi-6europe.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →MINERSFINANCE (miners-finance.com)
Casefile MINERSFINANCE — The Professor’s Note // FROM THE CASEFILE — MINERSFINANCE The Professor …
View Full Report →JacobChallinor
Casefile JacobChallinor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Starlight Stakemarket (starlightstakemarket.net)
Office Hours on Starlight Stakemarket // FROM THE CASEFILE — CTK NETWORK When deposits to Starlight Stake…
View Full Report →BidAskBit (bidaskbit.com)
Office Hours on BidAskBit // FROM THE CASEFILE — BIDASKBIT BidAskBit, operating from bidaskbit.com, leave…
View Full Report →Luxtious (luxtious.com)
Luxtious — Annotated by the Professor // FROM THE CASEFILE — LUXTIOUS Luxtious, operating from luxtious…
View Full Report →Goldcapitalinvestment (goldcapitalinvestments.com)
Office Hours on Goldcapitalinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Goldcapitalinve…
View Full Report →Apex Crypto Global Trade (apexcryptoglobal.com)
Professor’s Brief: Apex Crypto Global Trade // FROM THE CASEFILE — APEX CRYPTO GLOBAL TRADE When a …
View Full Report →MTFXG (mtfxg.com)
From the Lectern: MTFXG // FROM THE CASEFILE — MTFXG When a deposit ledgered to MTFXG at mtfxg.com stops …
View Full Report →KesslerKoch (kesslerkoch.com)
Office Hours on KesslerKoch // FROM THE CASEFILE — KESSLERKOCH Funds you sent to KesslerKoch (kesslerkoch…
View Full Report →Opusbusiness (opusbusiness.com)
Office Hours on Opusbusiness // FROM THE CASEFILE — CTK NETWORK When deposits to Opusbusiness via opusbus…
View Full Report →Meta Pro Markets (metapromarkets.com)
Office Hours on Meta Pro Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Meta Pro Mark…
View Full Report →HNM (heynepmarkets.com)
Professor’s Brief: HNM // FROM THE CASEFILE — HNM Funds you sent to HNM (heynepmarkets.com) are sti…
View Full Report →NorthWestern & Co.
Office Hours on NorthWestern & Co. // FROM THE CASEFILE — CTK NETWORK When deposits to NorthWestern &…
View Full Report →CotextMarkets (Clone of FCA authorised firm)
Office Hours on CotextMarkets (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Tradeit Brokerhouse (tradeit-brokerhouse.com)
Office Hours on Tradeit Brokerhouse // FROM THE CASEFILE — CTK NETWORK When deposits to Tradeit Brokerhou…
View Full Report →