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.
37,093 scam brokers on file
S-Acquisition Corp (s-acquisitioncorp.com)
Office Hours on S-Acquisition Corp // FROM THE CASEFILE — CTK NETWORK When deposits to S-Acquisition Corp…
View Full Report →NIYAFA FX (niyafafx.com)
Professor’s Brief: NIYAFA FX // FROM THE CASEFILE — NIYAFA FX When deposits to NIYAFA FX via niyafa…
View Full Report →YForex (yforex.com)
Reading the Chain: YForex // FROM THE CASEFILE — YFOREX When deposits to YForex via yforex.com go quiet, …
View Full Report →Katelyn Paige Poursaied (https:)
Office Hours on Katelyn Paige Poursaied // FROM THE CASEFILE — CTK NETWORK When deposits to Katelyn Paige…
View Full Report →Amazon Home
Office Hours on Amazon Home // FROM THE CASEFILE — CTK NETWORK When deposits to Amazon Home via this plat…
View Full Report →FX Citizen (fxcitizen.com)
Casefile FX Citizen — The Professor’s Note // FROM THE CASEFILE — FX CITIZEN When a deposit ledge…
View Full Report →TFR Global and Merlin Biotechnologies
Casefile TFR Global and Merlin Biotechnologies — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →YABO MARKET LIMITED (yabomarket.com)
Casefile YABO MARKET LIMITED — The Professor’s Note // FROM THE CASEFILE — YABO MARKET LIMITED Fu…
View Full Report →IMTOKEN PTE. LTD.
Office Hours on IMTOKEN PTE. LTD. // FROM THE CASEFILE — CTK NETWORK When deposits to IMTOKEN PTE. LTD. v…
View Full Report →Blackbird Solutions Inc. (tradename xchangebit)
Office Hours on Blackbird Solutions Inc. (tradename xchangebit) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Nocollate (nocollate.com)
Casefile Nocollate — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →HSh gold Client Support (https:)
Office Hours on HSh gold Client Support // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HSh go…
View Full Report →Fxita (fxita.com)
Office Hours on Fxita // FROM THE CASEFILE — CTK NETWORK When deposits to Fxita via fxita.com go quiet, t…
View Full Report →Tradeblox (tradeblox.org)
Office Hours on Tradeblox // FROM THE CASEFILE — CTK NETWORK When deposits to Tradeblox via tradeblox.org…
View Full Report →Clone Saxo (saxoasin.com)
Clone Saxo — Annotated by the Professor // FROM THE CASEFILE — CLONE SAXO Clone Saxo is a casefile unde…
View Full Report →Agustin Ag (agustin-ag.com)
Casefile Agustin Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Ethereum Vest (ethereum-vest.com)
Ethereum Vest — Annotated by the Professor // FROM THE CASEFILE — ETHEREUM VEST When deposits to Ethere…
View Full Report →Cfd Investing (https:)
Casefile Cfd Investing — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →maycapital forex
Office Hours on maycapital forex // FROM THE CASEFILE — CTK NETWORK When deposits to maycapital forex via…
View Full Report →Coindeep
Reading the Chain: Coindeep // FROM THE CASEFILE — WORLD MARKETS When deposits to Coindeep via this platf…
View Full Report →Europe Pimco (europe-pimco.com)
Office Hours on Europe Pimco // FROM THE CASEFILE — CTK NETWORK When deposits to Europe Pimco via europe-…
View Full Report →365tradecentercoin (365tradecentercoin.com)
Reading the Chain: 365tradecentercoin // FROM THE CASEFILE — WORLD MARKETS When deposits to 365tradecente…
View Full Report →Smarttradefx (smarttradesfx.online)
Smarttradefx — Annotated by the Professor // FROM THE CASEFILE — SMARTTRADEFX When deposits to Smarttra…
View Full Report →Newgate Private Equity UK (Clone of FCA authorised firm)
Casefile Newgate Private Equity UK (Clone of FCA authorised firm) — The Professor’s Note // FROM TH…
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