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.
37,057 scam brokers on file
Montel Group (mtmotr.com)
Reading the Chain: Montel Group // FROM THE CASEFILE — MONTEL GROUP Montel Group, operating from mtmotr.c…
View Full Report →DGTL
Office Hours on DGTL // FROM THE CASEFILE — CTK NETWORK When deposits to DGTL via this platform go quiet,…
View Full Report →Feldman & Roth Law (feldmanrothlaw.com)
Office Hours on Feldman & Roth Law // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Feldman…
View Full Report →InForexEu (inforexeu.com)
Reading the Chain: InForexEu // FROM THE CASEFILE — INFOREXEU InForexEu, operating from inforexeu.com, le…
View Full Report →thebondexpert.co.uk (thebondexpert.co)
Office Hours on thebondexpert.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to thebondexp…
View Full Report →Comparetermdepositsnz (comparetermdepositsnz.com)
Casefile Comparetermdepositsnz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Guarantee Fin Bank (https:)
Office Hours on Guarantee Fin Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Guarantee Fin Bank…
View Full Report →ylg_bullion1 (https:)
Casefile ylg_bullion1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →WolfX Signals (https:)
Office Hours on WolfX Signals // FROM THE CASEFILE — CTK NETWORK When deposits to WolfX Signals via https…
View Full Report →Lbank-T (lbank-t666.com)
Reading the Chain: Lbank-T // FROM THE CASEFILE — WORLD MARKETS When deposits to Lbank-T via lbank-t666.c…
View Full Report →GREENFX (greenfx.ltd)
Office Hours on GREENFX // FROM THE CASEFILE — GREENFX When deposits to GREENFX via greenfx.ltd go quiet,…
View Full Report →Trader500 (trader500.com)
Reading the Chain: Trader500 // FROM THE CASEFILE — TRADER500 When a deposit ledgered to Trader500 at tra…
View Full Report →Alpine Funded
Office Hours on Alpine Funded // FROM THE CASEFILE — CTK NETWORK When deposits to Alpine Funded via this …
View Full Report →Luxfins (luxfins.com)
Office Hours on Luxfins // FROM THE CASEFILE — CTK NETWORK When deposits to Luxfins via luxfins.com go qu…
View Full Report →Starekco (starekco.com)
Office Hours on Starekco // FROM THE CASEFILE — STAREKCO The Professor opens the file on Starekco the sam…
View Full Report →Remstone (remstone.eu)
Casefile Remstone — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Mercury Crypto Invest
Office Hours on Mercury Crypto Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mercury …
View Full Report →Megatradestation (megatradestation.com)
Reading the Chain: Megatradestation // FROM THE CASEFILE — WORLD MARKETS When deposits to Megatradestatio…
View Full Report →ALAN KIRKHOPE GROUP (alankirkhopegroup.com)
ALAN KIRKHOPE GROUP — Annotated by the Professor // FROM THE CASEFILE — ALAN KIRKHOPE GROUP When a depo…
View Full Report →Pro.funders.co (http:)
Office Hours on Pro.funders.co // FROM THE CASEFILE — CTK NETWORK When deposits to Pro.funders.co via htt…
View Full Report →Exprime (exprime.com)
Exprime — Annotated by the Professor // FROM THE CASEFILE — EXPRIME Funds you sent to Exprime (exprime….
View Full Report →Online Trading/Online Trading Market
Office Hours on Online Trading/Online Trading Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Best Returns (best-returns.com)
Office Hours on Best Returns // FROM THE CASEFILE — CTK NETWORK When deposits to Best Returns via best-re…
View Full Report →CUMMINS-WILLIAMSON PARTNERS LLP
Office Hours on CUMMINS-WILLIAMSON PARTNERS LLP // FROM THE CASEFILE — CTK NETWORK When deposits to CUMMI…
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