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.
37,062 scam brokers on file
GEMBELL LIMITED
Casefile GEMBELL LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Haspace (haspace.top)
Office Hours on Haspace // FROM THE CASEFILE — CTK NETWORK When deposits to Haspace via haspace.top go qu…
View Full Report →McMill International Securities LLC
Office Hours on McMill International Securities LLC // FROM THE CASEFILE — CTK NETWORK When deposits to M…
View Full Report →RL360 Insurance Company Limited (https:)
Office Hours on RL360 Insurance Company Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Hemel Fundexis (http:)
Office Hours on Hemel Fundexis // FROM THE CASEFILE — CTK NETWORK When deposits to Hemel Fundexis via htt…
View Full Report →Swift Crest Trade (swiftcrestrade.live)
Casefile Swift Crest Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Rixe Trade (rixetrade.com)
Office Hours on Rixe Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rixe Trade via rixe…
View Full Report →Inter Prime Financial (interprimefinancial.com)
Casefile Inter Prime Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →BlackRock Investment
Reading the Chain: BlackRock Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to BlackRock I…
View Full Report →FxAlta (fxalta.com)
FxAlta — Annotated by the Professor // FROM THE CASEFILE — FXALTA When deposits to FxAlta via fxalta.co…
View Full Report →Lunexgreat (lunexgreat.com)
Office Hours on Lunexgreat // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lunexgreat via lune…
View Full Report →prénom.nom@cspartners-gestion.com (prénom.nom@cspartners-gestion.com)
Casefile prénom.nom@cspartners-gestion.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Unique Tech Global unique-techglobal.com (https:)
Office Hours on Unique Tech Global unique-techglobal.com // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →contact@elevenmediatop05.com (contact@elevenmediatop05.com)
Office Hours on contact@elevenmediatop05.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@…
View Full Report →Mansolutionsgroup (mansolutionsgroup.com)
Casefile Mansolutionsgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Jpha Conseil (jpha-conseil.com)
Reading the Chain: Jpha Conseil // FROM THE CASEFILE — WORLD MARKETS When deposits to Jpha Conseil via jp…
View Full Report →Fynixia (fynixia.com)
Casefile Fynixia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Cortez Capital Asset Management
Casefile Cortez Capital Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Octagonalis (https:)
Office Hours on Octagonalis // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Octagonalis via ht…
View Full Report →Coinzp (coinzp.com)
Office Hours on Coinzp // FROM THE CASEFILE — CTK NETWORK When deposits to Coinzp via coinzp.com go quiet…
View Full Report →Global Coin FX (globalcoinfx.com)
Professor’s Brief: Global Coin FX // FROM THE CASEFILE — GLOBAL COIN FX When a deposit ledgered to …
View Full Report →Tommylauren (tommylauren.com)
Office Hours on Tommylauren // FROM THE CASEFILE — CTK NETWORK When deposits to Tommylauren via tommylaur…
View Full Report →Truvecta (truvecta.io)
Office Hours on Truvecta // FROM THE CASEFILE — TRUVECTA Truvecta is a casefile under reading. The deposi…
View Full Report →Cmtradingfx (cmtradingfx.com)
Reading the Chain: Cmtradingfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Cmtradingfx via cmtr…
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