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.
37,096 scam brokers on file
Intreal (intreal.org)
Office Hours on Intreal // FROM THE CASEFILE — CTK NETWORK When deposits to Intreal via intreal.org go qu…
View Full Report →AEEST (aeestgroup.com)
Reading the Chain: AEEST // FROM THE CASEFILE — WORLD MARKETS When deposits to AEEST via aeestgroup.com g…
View Full Report →Spazex (spazex.top)
Office Hours on Spazex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spazex via spazex.top g…
View Full Report →PO TRADE LTD
Office Hours on PO TRADE LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PO TRADE LTD via …
View Full Report →Cryptominas
Reading the Chain: Cryptominas // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptominas via this…
View Full Report →Mr. Nice Generous Finance (mr-nicegenerousplc.com)
Reading the Chain: Mr. Nice Generous Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Mr. Ni…
View Full Report →Raze Markets (razemarkets.com)
Professor’s Brief: Raze Markets // FROM THE CASEFILE — RAZE MARKETS The Professor opens the file on…
View Full Report →ITG Investing (itginvesting.com)
Professor’s Brief: ITG Investing // FROM THE CASEFILE — ITG INVESTING The Professor opens the file …
View Full Report →Clone onyxcapitalpro (onyxcapitalpro.com)
Reading the Chain: Clone onyxcapitalpro // FROM THE CASEFILE — CLONE ONYXCAPITALPRO When a deposit ledger…
View Full Report →BLIMAX (blktrad.com)
Office Hours on BLIMAX // FROM THE CASEFILE — CTK NETWORK When deposits to BLIMAX via blktrad.com go quie…
View Full Report →PRB Securities (prbsecurities.com)
Professor’s Brief: PRB Securities // FROM THE CASEFILE — PRB SECURITIES Funds you sent to PRB Secur…
View Full Report →TradeLive Wealth (tradelivewealth.com)
Office Hours on TradeLive Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to TradeLive Wealth via…
View Full Report →24hourscryptoexpert
Office Hours on 24hourscryptoexpert // FROM THE CASEFILE — CTK NETWORK When deposits to 24hourscryptoexpe…
View Full Report →Instant Akpro 2X (instantakpro2xapp.com)
Casefile Instant Akpro 2X — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Easy To Invest Copytrade (easy-to-invest-copytrade.com)
Office Hours on Easy To Invest Copytrade // FROM THE CASEFILE — CTK NETWORK When deposits to Easy To Inve…
View Full Report →prénom.nom@hellobank-epargne.com (prénom.nom@hellobank-epargne.com)
View Full Report →Jupiter Holdings (jupiterholdings.net)
Office Hours on Jupiter Holdings // FROM THE CASEFILE — JUPITER HOLDINGS The Professor opens the file on …
View Full Report →Globaldigitalsignal (globaldigitalsignal.online)
Casefile Globaldigitalsignal — The Professor’s Note // FROM THE CASEFILE — GLOBALDIGITALSIGNAL Wh…
View Full Report →Financial Securities and Equities Bureau (FSEB) (fsaeb.us)
Reading the Chain: Financial Securities and Equities Bureau (FSEB) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Pocket Exchange Option (pocketexchangeoption.com)
Office Hours on Pocket Exchange Option // FROM THE CASEFILE — CTK NETWORK When deposits to Pocket Exchang…
View Full Report →Verge-Funds (verge-funds.ltd)
Casefile Verge-Funds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Cryptosenales (cryptosenales.com)
Office Hours on Cryptosenales // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptosenales via crypt…
View Full Report →Beltrades (beltrades.com)
Office Hours on Beltrades // FROM THE CASEFILE — CTK NETWORK When deposits to Beltrades via beltrades.com…
View Full Report →Union Trust Paid (uniontrust-paid.com)
From the Lectern: Union Trust Paid // FROM THE CASEFILE — UNION TRUST PAID When a deposit ledgered to Uni…
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