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
Investimmoag (investimmoag.com)
Office Hours on Investimmoag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investimmoag via …
View Full Report →Spay SG PTE
Reading the Chain: Spay SG PTE // FROM THE CASEFILE — WORLD MARKETS When deposits to Spay SG PTE via this…
View Full Report →Indus Global Markets (indusmkts.com)
Indus Global Markets — Annotated by the Professor // FROM THE CASEFILE — INDUS GLOBAL MARKETS The Profe…
View Full Report →PENDANTHILLS
Office Hours on PENDANTHILLS // FROM THE CASEFILE — CTK NETWORK When deposits to PENDANTHILLS via this pl…
View Full Report →PARAMOUNT ACQUISITION CORP (https)
Casefile PARAMOUNT ACQUISITION CORP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Rdcadvisorsaus (rdcadvisorsaus.com)
Office Hours on Rdcadvisorsaus // FROM THE CASEFILE — CTK NETWORK When deposits to Rdcadvisorsaus via rdc…
View Full Report →Cryptomainia/Cryptomania Trade
Casefile Cryptomainia/Cryptomania Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Octigon (octigon.net)
Reading the Chain: Octigon // FROM THE CASEFILE — WORLD MARKETS When deposits to Octigon via octigon.net …
View Full Report →Lounge 7 Holdings Pte. Ltd.
Reading the Chain: Lounge 7 Holdings Pte. Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Loun…
View Full Report →CFG (Aust) Pty Ltd Chainforge Group (https:)
Reading the Chain: CFG (Aust) Pty Ltd Chainforge Group // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Fti Finance, Broker Capitls Limited, Mb Invest
Office Hours on Fti Finance, Broker Capitls Limited, Mb Invest // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Aus Capital (aus-capital.com)
Casefile Aus Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Hsh Single Stock Futures (https:)
Office Hours on Hsh Single Stock Futures // FROM THE CASEFILE — CTK NETWORK When deposits to Hsh Single S…
View Full Report →Crypto300club (crypto300club.com)
Office Hours on Crypto300club // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto300club vi…
View Full Report →Expertopt (expertopt.online)
Office Hours on Expertopt // FROM THE CASEFILE — CTK NETWORK When deposits to Expertopt via expertopt.onl…
View Full Report →SGG Invest (sgginvest.com)
Office Hours on SGG Invest // FROM THE CASEFILE — SGG INVEST Funds you sent to SGG Invest (sgginvest.com)…
View Full Report →FB Finanzen Brokers; F.B Investments
Casefile FB Finanzen Brokers; F.B Investments — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →MRG Mega Berjangka (mrgfutures.co.id)
From the Lectern: MRG Mega Berjangka // FROM THE CASEFILE — MRG MEGA BERJANGKA MRG Mega Berjangka, operat…
View Full Report →PINNACLE ASSETS (pinnacleassets-inc.com)
PINNACLE ASSETS — Annotated by the Professor // FROM THE CASEFILE — PINNACLE ASSETS Funds you sent to P…
View Full Report →Steve Pearson Capital Management (stevemanagement.com)
Casefile Steve Pearson Capital Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →SECURED SIGNALS (securedsignals.com)
Professor’s Brief: SECURED SIGNALS // FROM THE CASEFILE — SECURED SIGNALS Funds you sent to SECURED…
View Full Report →SHTNE (ssjtcf-forex.com)
Office Hours on SHTNE // FROM THE CASEFILE — CTK NETWORK When deposits to SHTNE via ssjtcf-forex.com go q…
View Full Report →fxms fx markets
Office Hours on fxms fx markets // FROM THE CASEFILE — CTK NETWORK When deposits to fxms fx markets via t…
View Full Report →Remus Corporation Limited
Casefile Remus Corporation Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
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