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.
37,053 scam brokers on file
Marshallwace Am (marshallwace-am.com)
Office Hours on Marshallwace Am // FROM THE CASEFILE — CTK NETWORK When deposits to Marshallwace Am via m…
View Full Report →Ballion (ballion.net)
Reading the Chain: Ballion // FROM THE CASEFILE — WORLD MARKETS When deposits to Ballion via ballion.net …
View Full Report →GCG International
Office Hours on GCG International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GCG Internat…
View Full Report →acefx24 (acefx24.com)
From the Lectern: acefx24 // FROM THE CASEFILE — ACEFX24 Funds you sent to acefx24 (acefx24.com) are stil…
View Full Report →Ohkaju Vegetable Garden (https:)
Office Hours on Ohkaju Vegetable Garden // FROM THE CASEFILE — CTK NETWORK When deposits to Ohkaju Vegeta…
View Full Report →BTC20
Office Hours on BTC20 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTC20 via this platform …
View Full Report →Prime Holdings
Office Hours on Prime Holdings // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Holdings via thi…
View Full Report →House24 Trades Limited (Clone of FCA authorised firm)
Casefile House24 Trades Limited (Clone of FCA authorised firm) — The Professor’s Note // FROM THE C…
View Full Report →Imperial Finances
Office Hours on Imperial Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Imperial Fin…
View Full Report →Axe Trade Capital (axetradecapital.com)
From the Lectern: Axe Trade Capital // FROM THE CASEFILE — AXE TRADE CAPITAL When deposits to Axe Trade C…
View Full Report →FXPROINVESTCRYPTO
Office Hours on FXPROINVESTCRYPTO // FROM THE CASEFILE — CTK NETWORK When deposits to FXPROINVESTCRYPTO v…
View Full Report →Best Isa Comparisons
Office Hours on Best Isa Comparisons // FROM THE CASEFILE — CTK NETWORK When deposits to Best Isa Compari…
View Full Report →Keretrader (keretrader.com)
Casefile Keretrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Coinmarketpt (https:)
Reading the Chain: Coinmarketpt // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinmarketpt via ht…
View Full Report →Cextraders (cextraders.uk)
Casefile Cextraders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Cornelius Capital
Office Hours on Cornelius Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Cornelius Capital v…
View Full Report →Hanse Asset Ag (hanse-asset-ag.com)
Office Hours on Hanse Asset Ag // FROM THE CASEFILE — CTK NETWORK When deposits to Hanse Asset Ag via han…
View Full Report →Zenith Research Group (zenithresearchgroup.com)
Office Hours on Zenith Research Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zenith R…
View Full Report →SDmarket (sd-market.com)
Professor’s Brief: SDmarket // FROM THE CASEFILE — SDMARKET When deposits to SDmarket via sd-market…
View Full Report →PRIME DIGISTAL ASSETS (primedigitalassets.net)
Office Hours on PRIME DIGISTAL ASSETS // FROM THE CASEFILE — PRIME DIGISTAL ASSETS Funds you sent to PRIM…
View Full Report →Options Trade Fx (optionstradefx001.com)
From the Lectern: Options Trade Fx // FROM THE CASEFILE — OPTIONS TRADE FX Options Trade Fx, operating fr…
View Full Report →Corporatefinancefx
Office Hours on Corporatefinancefx // FROM THE CASEFILE — CTK NETWORK When deposits to Corporatefinancefx…
View Full Report →Unirock Gestion (unirockgestion.com)
From the Lectern: Unirock Gestion // FROM THE CASEFILE — UNIROCK GESTION Unirock Gestion is a casefile un…
View Full Report →Paramount Growth (paramount-growth.org)
Paramount Growth — Annotated by the Professor // FROM THE CASEFILE — PARAMOUNT GROWTH Paramount Growth …
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