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.
37,064 scam brokers on file
FSM Smart Ltd
Casefile FSM Smart Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →QTA APP
Office Hours on QTA APP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QTA APP via this platf…
View Full Report →CROSS CURRENT CAPITAL INC
Office Hours on CROSS CURRENT CAPITAL INC // FROM THE CASEFILE — CTK NETWORK When deposits to CROSS CURRE…
View Full Report →New Generation Markets SIA
Office Hours on New Generation Markets SIA // FROM THE CASEFILE — CTK NETWORK When deposits to New Genera…
View Full Report →GREENSTONE-ASSETS LTD
Office Hours on GREENSTONE-ASSETS LTD // FROM THE CASEFILE — CTK NETWORK When deposits to GREENSTONE-ASSE…
View Full Report →Liquid Capital
Office Hours on Liquid Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Liquid Capital …
View Full Report →Crypto Klutz (cryptoklutzapp.net)
Casefile Crypto Klutz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Enigmaproai Fr (enigmaproai-fr.wocomii.com)
Reading the Chain: Enigmaproai Fr // FROM THE CASEFILE — WORLD MARKETS When deposits to Enigmaproai Fr vi…
View Full Report →Telmax Investment (telmaxinv.com)
Reading the Chain: Telmax Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Telmax Investm…
View Full Report →Aintelligence24 (aintelligence24.com)
Office Hours on Aintelligence24 // FROM THE CASEFILE — AINTELLIGENCE24 When a deposit ledgered to Aintell…
View Full Report →Oasis Securities LLC (https:)
Casefile Oasis Securities LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →service.client@globalaegon.com (service.client@globalaegon.com)
Office Hours on service.client@globalaegon.com // FROM THE CASEFILE — CTK NETWORK When deposits to servic…
View Full Report →BLK OPP FND APP
Office Hours on BLK OPP FND APP // FROM THE CASEFILE — CTK NETWORK When deposits to BLK OPP FND APP via t…
View Full Report →Hot Forex Traders (hotforextraders.com)
Reading the Chain: Hot Forex Traders // FROM THE CASEFILE — HOT FOREX TRADERS The Professor opens the fil…
View Full Report →Arbetx
Office Hours on Arbetx // FROM THE CASEFILE — CTK NETWORK When deposits to Arbetx via this platform go qu…
View Full Report →Maxbreadinx (maxbreadinx.com)
Office Hours on Maxbreadinx // FROM THE CASEFILE — CTK NETWORK When deposits to Maxbreadinx via maxbreadi…
View Full Report →Horizon Legal Partners
Office Hours on Horizon Legal Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Horizon…
View Full Report →Infratrader (infratrader.com)
Infratrader — Annotated by the Professor // FROM THE CASEFILE — INFRATRADER Infratrader, operating from…
View Full Report →DIGITAL CAPITAL TRAINING DCT, SRL
Reading the Chain: DIGITAL CAPITAL TRAINING DCT, SRL // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Investing Solution FX
Office Hours on Investing Solution FX // FROM THE CASEFILE — CTK NETWORK When deposits to Investing Solut…
View Full Report →LPL Financing
Reading the Chain: LPL Financing // FROM THE CASEFILE — WORLD MARKETS When deposits to LPL Financing via …
View Full Report →Golden Share (goldenshare.io)
From the Lectern: Golden Share // FROM THE CASEFILE — GOLDEN SHARE Golden Share, operating from goldensha…
View Full Report →EXPERTTRADES247
Office Hours on EXPERTTRADES247 // FROM THE CASEFILE — CTK NETWORK When deposits to EXPERTTRADES247 via t…
View Full Report →TDB Financial Group (tdbfinancial.com)
Reading the Chain: TDB Financial Group // FROM THE CASEFILE — WORLD MARKETS When deposits to TDB Financia…
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