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.
37,065 scam brokers on file
Nextprosystem (nextprosystem.com)
Office Hours on Nextprosystem // FROM THE CASEFILE — CTK NETWORK When deposits to Nextprosystem via nextp…
View Full Report →info@gestionpatrimoine-bsi.com (info@gestionpatrimoine-bsi.com)
Reading the Chain: info@gestionpatrimoine-bsi.com // FROM THE CASEFILE — WORLD MARKETS When deposits to i…
View Full Report →Kirkland Mergers & Acquisitions (kirklandmergersandacquisitions.com)
Casefile Kirkland Mergers & Acquisitions — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Llb Alpha (llb-alpha.com)
Reading the Chain: Llb Alpha // FROM THE CASEFILE — WORLD MARKETS When deposits to Llb Alpha via llb-alph…
View Full Report →itsuki acquisitions
Office Hours on itsuki acquisitions // FROM THE CASEFILE — CTK NETWORK When deposits to itsuki acquisitio…
View Full Report →ENSUR EELITE CRYPTO
Office Hours on ENSUR EELITE CRYPTO // FROM THE CASEFILE — CTK NETWORK When deposits to ENSUR EELITE CRYP…
View Full Report →Robertson Ellis (robertsonellis.com)
Reading the Chain: Robertson Ellis // FROM THE CASEFILE — WORLD MARKETS When deposits to Robertson Ellis …
View Full Report →Netwealth Capital Investments Limited
Office Hours on Netwealth Capital Investments Limited // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →contact@remstone.eu (contact@remstone.eu)
Office Hours on contact@remstone.eu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to contact@re…
View Full Report →Digitaloption (digitaloption.org)
Office Hours on Digitaloption // FROM THE CASEFILE — CTK NETWORK When deposits to Digitaloption via digit…
View Full Report →Cryptospacemine (cryptospacemine.com)
Reading the Chain: Cryptospacemine // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptospacemine …
View Full Report →Holding Investments Family
Casefile Holding Investments Family — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Amroc Trade (amroctradeltd.com)
Casefile Amroc Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Bit-Pay Limited
Reading the Chain: Bit-Pay Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Bit-Pay Limited …
View Full Report →Exotic FX (exoticfx.com)
Reading the Chain: Exotic FX // FROM THE CASEFILE — EXOTIC FX The Professor opens the file on Exotic FX t…
View Full Report →Benchmark (benchmark.co.com)
Reading the Chain: Benchmark // FROM THE CASEFILE — WORLD MARKETS When deposits to Benchmark via benchmar…
View Full Report →Kaplink 007 Limited
Office Hours on Kaplink 007 Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Kaplink 007 Limit…
View Full Report →Fxtrading (fxtrading.com)
Office Hours on Fxtrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxtrading via fxtrad…
View Full Report →Richmond Super
Reading the Chain: Richmond Super // FROM THE CASEFILE — WORLD MARKETS When deposits to Richmond Super vi…
View Full Report →Icon FX (iconfx.com)
Icon FX — Annotated by the Professor // FROM THE CASEFILE — ICON FX Icon FX, operating from iconfx.com,…
View Full Report →Infinity Orbit Invest Ltd (infinityorbitinvest.com)
From the Lectern: Infinity Orbit Invest Ltd // FROM THE CASEFILE — INFINITY ORBIT INVEST LTD Infinity Orb…
View Full Report →info@privalux-france.com (info@privalux-france.com)
Reading the Chain: info@privalux-france.com // FROM THE CASEFILE — WORLD MARKETS When deposits to info@pr…
View Full Report →Fluent Profits (https:)
Office Hours on Fluent Profits // FROM THE CASEFILE — CTK NETWORK When deposits to Fluent Profits via htt…
View Full Report →Bulltex Pro (bulltexpro.com)
Reading the Chain: Bulltex Pro // FROM THE CASEFILE — BULLTEX PRO The Professor opens the file on Bulltex…
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