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.
37,072 scam brokers on file
prénom.nom@louvois-placement.fr (prénom.nom@louvois-placement.fr)
Office Hours on prénom.nom@louvois-placement.fr // FROM THE CASEFILE — CTK NETWORK When deposits to pré…
View Full Report →Fraudulent Lenders
Office Hours on Fraudulent Lenders // FROM THE CASEFILE — CTK NETWORK When deposits to Fraudulent Lenders…
View Full Report →RDC INSOLVENCY SUPPORT LTD
Reading the Chain: RDC INSOLVENCY SUPPORT LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to RDC I…
View Full Report →Lskinvestments LLC
Casefile Lskinvestments LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Safronix (safronix.com)
Office Hours on Safronix // FROM THE CASEFILE — CTK NETWORK When deposits to Safronix via safronix.com go…
View Full Report →Doxera (doxera.biz)
Casefile Doxera — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Veilige Lening
Reading the Chain: Veilige Lening // FROM THE CASEFILE — WORLD MARKETS When deposits to Veilige Lening vi…
View Full Report →Clear Peak Trades (clearpeaktrades.biz)
Reading the Chain: Clear Peak Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Clear Peak Tra…
View Full Report →Clone web site (Cyprus Securities and Exchange Commission)
Office Hours on Clone web site (Cyprus Securities and Exchange Commission) // FROM THE CASEFILE — BTCUSDT…
View Full Report →Cryptofxearners (cryptofxearners.org)
Casefile Cryptofxearners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →LKV International
Office Hours on LKV International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LKV Internat…
View Full Report →AutoQ AI Investment (autoqaiinvestment.com)
Office Hours on AutoQ AI Investment // FROM THE CASEFILE — CTK NETWORK When deposits to AutoQ AI Investme…
View Full Report →Potential clone entity – Evergreen Capital (https:)
Reading the Chain: Potential clone entity – Evergreen Capital // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →Maxi Crypto
Office Hours on Maxi Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to Maxi Crypto via this plat…
View Full Report →XR Continental (xrcontinental.com)
From the Lectern: XR Continental // FROM THE CASEFILE — XR CONTINENTAL XR Continental, operating from xrc…
View Full Report →CatalyXPro
Office Hours on CatalyXPro // FROM THE CASEFILE — CTK NETWORK When deposits to CatalyXPro via this platfo…
View Full Report →Globiance
Casefile Globiance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Peter Hamilton Law Firm & Consultancy (peterhamiltonconsultancy.com)
Office Hours on Peter Hamilton Law Firm & Consultancy // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Deluxepips (deluxepips.com)
Casefile Deluxepips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Minemora Investment Group (minemoragroup.com)
Office Hours on Minemora Investment Group // FROM THE CASEFILE — CTK NETWORK When deposits to Minemora In…
View Full Report →Multivest (multivest.net)
Multivest — Annotated by the Professor // FROM THE CASEFILE — MULTIVEST When a deposit ledgered to Mult…
View Full Report →Debt Help
Office Hours on Debt Help // FROM THE CASEFILE — CTK NETWORK When deposits to Debt Help via this platform…
View Full Report →DFCAPP (dfcapp.net)
Reading the Chain: DFCAPP // FROM THE CASEFILE — WORLD MARKETS When deposits to DFCAPP via dfcapp.net go …
View Full Report →Top Respect (top-respect.com)
From the Lectern: Top Respect // FROM THE CASEFILE — TOP RESPECT When a deposit ledgered to Top Respect a…
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