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.
37,070 scam brokers on file
Finsea24 (finsea24.com)
From the Lectern: Finsea24 // FROM THE CASEFILE — FINSEA24 When a deposit ledgered to Finsea24 at finsea2…
View Full Report →Cap Traders
Office Hours on Cap Traders // FROM THE CASEFILE — CTK NETWORK When deposits to Cap Traders via this plat…
View Full Report →Aureabase (https:)
Reading the Chain: Aureabase // FROM THE CASEFILE — WORLD MARKETS When deposits to Aureabase via https: g…
View Full Report →BeGold Trading Sdn Bhd
Office Hours on BeGold Trading Sdn Bhd // FROM THE CASEFILE — CTK NETWORK When deposits to BeGold Trading…
View Full Report →Kreyfinancialservices (kreyfinancialservices.com)
Office Hours on Kreyfinancialservices // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kreyfina…
View Full Report →GCB London (gcblondonltd.com)
Casefile GCB London — The Professor’s Note // FROM THE CASEFILE — GCB LONDON GCB London, operatin…
View Full Report →TyrexFX
Reading the Chain: TyrexFX // FROM THE CASEFILE — WORLD MARKETS When deposits to TyrexFX via this platfor…
View Full Report →EUROPEAN INVESTMENT
Office Hours on EUROPEAN INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to EUROPEAN INVESTME…
View Full Report →Fiscor
Office Hours on Fiscor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fiscor via this platfor…
View Full Report →Fortis Fundrelix (fundrelixfortis.com)
Office Hours on Fortis Fundrelix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fortis Fundre…
View Full Report →LF Krediet Snel Groep
Office Hours on LF Krediet Snel Groep // FROM THE CASEFILE — CTK NETWORK When deposits to LF Krediet Snel…
View Full Report →Breakaway Market (bkmarketaway.co)
From the Lectern: Breakaway Market // FROM THE CASEFILE — BREAKAWAY MARKET When a deposit ledgered to Bre…
View Full Report →Intro Invest
Office Hours on Intro Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Intro Invest via …
View Full Report →Impersonation Of Burrell Stockbroking Pty Ltd
Reading the Chain: Impersonation Of Burrell Stockbroking Pty Ltd // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Paradech (paradech.com)
Reading the Chain: Paradech // FROM THE CASEFILE — WORLD MARKETS When deposits to Paradech via paradech.c…
View Full Report →citynationfx trading (citynationfx-trading.com)
citynationfx trading — Annotated by the Professor // FROM THE CASEFILE — CITYNATIONFX TRADING citynatio…
View Full Report →Lion Brokers
Office Hours on Lion Brokers // FROM THE CASEFILE — CTK NETWORK When deposits to Lion Brokers via this pl…
View Full Report →Best Ethical Bond Rates (bestethicalbondrates.com)
Casefile Best Ethical Bond Rates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Standpoint Finanical
Office Hours on Standpoint Finanical // FROM THE CASEFILE — CTK NETWORK When deposits to Standpoint Finan…
View Full Report →Cronassets (cronassets.com)
Office Hours on Cronassets // FROM THE CASEFILE — CTK NETWORK When deposits to Cronassets via cronassets….
View Full Report →Aureusx (aureusx.org)
Reading the Chain: Aureusx // FROM THE CASEFILE — AUREUSX When a deposit ledgered to Aureusx at aureusx.o…
View Full Report →KIQIWK HOLDINGS INTL LIMITED
Office Hours on KIQIWK HOLDINGS INTL LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to K…
View Full Report →Premier-Options
Office Hours on Premier-Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Premier-Option…
View Full Report →ROE MARKETS
Casefile ROE MARKETS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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