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.
37,063 scam brokers on file
BQG-exs
Office Hours on BQG-exs // FROM THE CASEFILE — CTK NETWORK When deposits to BQG-exs via this platform go …
View Full Report →CRYPTO ANEX
Casefile CRYPTO ANEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →GFS.LE
Reading the Chain: GFS.LE // FROM THE CASEFILE — WORLD MARKETS When deposits to GFS.LE via this platform …
View Full Report →bitcastleFX (bitcastle.io)
Reading the Chain: bitcastleFX // FROM THE CASEFILE — BITCASTLEFX bitcastleFX, operating from bitcastle.i…
View Full Report →Assets-Access Limited
Reading the Chain: Assets-Access Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Assets-Acc…
View Full Report →Crédit Sofinco
Office Hours on Crédit Sofinco // FROM THE CASEFILE — CTK NETWORK When deposits to Crédit Sofinco via t…
View Full Report →Karum Group LLC Law Firm (kglaw.info)
Casefile Karum Group LLC Law Firm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →ASSESETISIM (assesetisiminvest.com)
Professor’s Brief: ASSESETISIM // FROM THE CASEFILE — ASSESETISIM The Professor opens the file on A…
View Full Report →Prestige Financial Markets
Office Hours on Prestige Financial Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Prestige F…
View Full Report →BCHWorld
Reading the Chain: BCHWorld // FROM THE CASEFILE — WORLD MARKETS When deposits to BCHWorld via this platf…
View Full Report →Lalfx (lalfx.com)
Office Hours on Lalfx // FROM THE CASEFILE — CTK NETWORK When deposits to Lalfx via lalfx.com go quiet, t…
View Full Report →Cbleurope (cbleurope.com)
Casefile Cbleurope — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Portail Kf (portail-kf.com)
Office Hours on Portail Kf // FROM THE CASEFILE — CTK NETWORK When deposits to Portail Kf via portail-kf….
View Full Report →DOZ-COINLAB
Office Hours on DOZ-COINLAB // FROM THE CASEFILE — CTK NETWORK When deposits to DOZ-COINLAB via this plat…
View Full Report →Bitcoin-farming
Office Hours on Bitcoin-farming // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoin-farming via t…
View Full Report →Hamilton and Pricehouse Consultancy (hamiltonpricehouse.com)
Office Hours on Hamilton and Pricehouse Consultancy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →GTOptions
Office Hours on GTOptions // FROM THE CASEFILE — CTK NETWORK When deposits to GTOptions via this platform…
View Full Report →INHERIT WEALTH
Reading the Chain: INHERIT WEALTH // FROM THE CASEFILE — WORLD MARKETS When deposits to INHERIT WEALTH vi…
View Full Report →Expaglobal (expaglobal.es)
Reading the Chain: Expaglobal // FROM THE CASEFILE — WORLD MARKETS When deposits to Expaglobal via expagl…
View Full Report →InvestaroX (investarox.net)
Casefile InvestaroX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →First Prudential Markets Pty Ltd Afex Markets (http:)
Office Hours on First Prudential Markets Pty Ltd Afex Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →MiloByFinans (milobyfinans.com)
Reading the Chain: MiloByFinans // FROM THE CASEFILE — WORLD MARKETS When deposits to MiloByFinans via mi…
View Full Report →Centaur 500 Corp
Office Hours on Centaur 500 Corp // FROM THE CASEFILE — CTK NETWORK When deposits to Centaur 500 Corp via…
View Full Report →CRYPTOSLITE
Office Hours on CRYPTOSLITE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOSLITE via th…
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