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.
37,050 scam brokers on file
Riche Patrimesse
Office Hours on Riche Patrimesse // FROM THE CASEFILE — CTK NETWORK When deposits to Riche Patrimesse via…
View Full Report →Cash Settlement Gold Futures (https:)
Office Hours on Cash Settlement Gold Futures // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →Portable Fund
Office Hours on Portable Fund // FROM THE CASEFILE — CTK NETWORK When deposits to Portable Fund via this …
View Full Report →Yearn Stocker (yearnstocker.com)
Office Hours on Yearn Stocker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yearn Stocker vi…
View Full Report →CFD Premium
Casefile CFD Premium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Genix Options (genixoptions.com)
Casefile Genix Options — The Professor’s Note // FROM THE CASEFILE — GENIX OPTIONS The Professor …
View Full Report →BTC Investments (btcinvestmentfx.com)
Casefile BTC Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Opole Bank Poland
Casefile Opole Bank Poland — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Mtxotu (mtxotu.com)
From the Lectern: Mtxotu // FROM THE CASEFILE — MTXOTU When a deposit ledgered to Mtxotu at mtxotu.com st…
View Full Report →Investec Private Banking (clone of authorised firm)
Reading the Chain: Investec Private Banking (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Changex Capital (changexcapital.io)
Professor’s Brief: Changex Capital // FROM THE CASEFILE — CHANGEX CAPITAL When deposits to Changex …
View Full Report →The Mayhill Agency (TMA)
Office Hours on The Mayhill Agency (TMA) // FROM THE CASEFILE — CTK NETWORK When deposits to The Mayhill …
View Full Report →Onyx Group Limited
Casefile Onyx Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Asset Vyldaris (https:)
Casefile Asset Vyldaris — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →ʜua.seng.ʜeng (https:)
Casefile ʜua.seng.ʜeng — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ambit Capital
Office Hours on Ambit Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ambit Capital vi…
View Full Report →ICX Platform (icxplatform.com)
From the Lectern: ICX Platform // FROM THE CASEFILE — ICX PLATFORM ICX Platform is a casefile under readi…
View Full Report →Bit-Market
Office Hours on Bit-Market // FROM THE CASEFILE — CTK NETWORK When deposits to Bit-Market via this platfo…
View Full Report →Barclays Wealth (wealth-management-services.com)
Office Hours on Barclays Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to Barclays Wealth via w…
View Full Report →Seandar inc (seandarforex.com)
Casefile Seandar inc — The Professor’s Note // FROM THE CASEFILE — SEANDAR INC When deposits to S…
View Full Report →Mandakinyu (mandakinyu.com)
Casefile Mandakinyu — The Professor’s Note // FROM THE CASEFILE — MANDAKINYU The Professor opens …
View Full Report →Harrix Share (haarrix-shares.com)
Office Hours on Harrix Share // FROM THE CASEFILE — CTK NETWORK When deposits to Harrix Share via haarrix…
View Full Report →Ventus Energy Group OÜ
Office Hours on Ventus Energy Group OÜ // FROM THE CASEFILE — CTK NETWORK When deposits to Ventus Energy…
View Full Report →MultiBank Group (multibankfx.com)
Reading the Chain: MultiBank Group // FROM THE CASEFILE — WORLD MARKETS When deposits to MultiBank Group …
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