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.
37,060 scam brokers on file
Trive04 (trive04.com)
Casefile Trive04 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Optimumflows
Reading the Chain: Optimumflows // FROM THE CASEFILE — WORLD MARKETS When deposits to Optimumflows via th…
View Full Report →AIFMD (aifmd.xyz)
From the Lectern: AIFMD // FROM THE CASEFILE — AIFMD When a deposit ledgered to AIFMD at aifmd.xyz stops …
View Full Report →IPO Securities Litigation (iposecuritieslitigation.org)
Office Hours on IPO Securities Litigation // FROM THE CASEFILE — CTK NETWORK When deposits to IPO Securit…
View Full Report →Superfit Financial Singapore Pte. Ltd.
Office Hours on Superfit Financial Singapore Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Marketverse
Office Hours on Marketverse // FROM THE CASEFILE — CTK NETWORK When deposits to Marketverse via this plat…
View Full Report →ARENA CAPITAL DIGITAL TRADING PLATFORMS (arenacapitals.uk)
Professor’s Brief: ARENA CAPITAL DIGITAL TRADING PLATFORMS // FROM THE CASEFILE — ARENA CAPITAL DIG…
View Full Report →Global Tech (https:)
Casefile Global Tech — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →TradeMateInc (Imposter) (trademx365.com)
Office Hours on TradeMateInc (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TradeM…
View Full Report →Fx Solaris
Office Hours on Fx Solaris // FROM THE CASEFILE — CTK NETWORK When deposits to Fx Solaris via this platfo…
View Full Report →INCLINE ADVISOR (incline-advisor.com)
Reading the Chain: INCLINE ADVISOR // FROM THE CASEFILE — WORLD MARKETS When deposits to INCLINE ADVISOR …
View Full Report →Eu Investings (eu-investings.com)
Reading the Chain: Eu Investings // FROM THE CASEFILE — WORLD MARKETS When deposits to Eu Investings via …
View Full Report →Trading Option (https:)
Office Hours on Trading Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading Option …
View Full Report →AlphaFxMarket (alphafxmarket.com)
Reading the Chain: AlphaFxMarket // FROM THE CASEFILE — ALPHAFXMARKET When deposits to AlphaFxMarket via …
View Full Report →Prudent International (prudent-ib.com)
Reading the Chain: Prudent International // FROM THE CASEFILE — PRUDENT INTERNATIONAL Funds you sent to P…
View Full Report →Landmark Yield Group (https:)
Office Hours on Landmark Yield Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Landmark …
View Full Report →Statiay (statiay.oss-accelerate.aliyuncs.com)
Office Hours on Statiay // FROM THE CASEFILE — CTK NETWORK When deposits to Statiay via statiay.oss-accel…
View Full Report →HOLDING-LOAN
Office Hours on HOLDING-LOAN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HOLDING-LOAN via …
View Full Report →MIT Investment and Trading (HK) Co., Ltd
Casefile MIT Investment and Trading (HK) Co., Ltd — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Global Profits (globalprofits.live)
Office Hours on Global Profits // FROM THE CASEFILE — CTK NETWORK When deposits to Global Profits via glo…
View Full Report →IDFPOWER (idfpower.website)
From the Lectern: IDFPOWER // FROM THE CASEFILE — IDFPOWER Funds you sent to IDFPOWER (idfpower.website) …
View Full Report →OXIS & ASSOCIATES LLC
Office Hours on OXIS & ASSOCIATES LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OXIS…
View Full Report →Blackwell & Associates (blackwellassociates.us)
Office Hours on Blackwell & Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Blackwell …
View Full Report →UFT Group
Casefile UFT Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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