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.
37,066 scam brokers on file
Noriculas Private Holdings
Reading the Chain: Noriculas Private Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Noric…
View Full Report →All Spring Global Group Limited (allspringglobalgroupltd.com)
Reading the Chain: All Spring Global Group Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Wstation Developmentag (wstation-developmentag.ch)
Office Hours on Wstation Developmentag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wstatio…
View Full Report →Mt Marketcoin (https:)
Reading the Chain: Mt Marketcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Mt Marketcoin via …
View Full Report →Heimdall Developments Ltd
Reading the Chain: Heimdall Developments Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Heimda…
View Full Report →Omega Prime Group/ Omega Prime
Casefile Omega Prime Group/ Omega Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →StarUnionFX
Office Hours on StarUnionFX // FROM THE CASEFILE — CTK NETWORK When deposits to StarUnionFX via this plat…
View Full Report →Aquilamsv (aquilamsv.com)
Aquilamsv — Annotated by the Professor // FROM THE CASEFILE — AQUILAMSV When a deposit ledgered to Aqui…
View Full Report →Clear Choice Investments (clearchoice-investments.com)
Office Hours on Clear Choice Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Clear Choice…
View Full Report →CAPITAL FUNDS LIMITED (https:)
Office Hours on CAPITAL FUNDS LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to CAPITAL FUNDS L…
View Full Report →Edeal Markets LLC
Office Hours on Edeal Markets LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Edeal Markets LLC v…
View Full Report →Overseas Financial Authority (overseasfa.org)
Casefile Overseas Financial Authority — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Aktien AG (Aktienag)
Office Hours on Aktien AG (Aktienag) // FROM THE CASEFILE — CTK NETWORK When deposits to Aktien AG (Aktie…
View Full Report →Cyprus Securities & Exchange Commission
Reading the Chain: Cyprus Securities & Exchange Commission // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →B-S500; BS500
Reading the Chain: B-S500; BS500 // FROM THE CASEFILE — WORLD MARKETS When deposits to B-S500; BS500 via …
View Full Report →Usurpation of the identity of certain banks by fraudsters
Reading the Chain: Usurpation of the identity of certain banks by fraudsters // FROM THE CASEFILE — WORLD…
View Full Report →Ohkajhu Stock Salad (https:)
Casefile Ohkajhu Stock Salad — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →TEAMTRUSTFX (teamtrustfx.com)
Casefile TEAMTRUSTFX — The Professor’s Note // FROM THE CASEFILE — TEAMTRUSTFX When a deposit led…
View Full Report →PU Prime LLC
Office Hours on PU Prime LLC // FROM THE CASEFILE — CTK NETWORK When deposits to PU Prime LLC via this pl…
View Full Report →Optimuminvests (optimuminvests.com)
Casefile Optimuminvests — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Aberdeen Langley
Office Hours on Aberdeen Langley // FROM THE CASEFILE — CTK NETWORK When deposits to Aberdeen Langley via…
View Full Report →Mayfair Associates Escrow
Reading the Chain: Mayfair Associates Escrow // FROM THE CASEFILE — WORLD MARKETS When deposits to Mayfai…
View Full Report →FDMINING SIGNAL
Office Hours on FDMINING SIGNAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FDMINING SIGNA…
View Full Report →Rockfortcrypto (rockfortcrypto.com)
Casefile Rockfortcrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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