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.
37,111 scam brokers on file
Capital Transfer Consolidated (capitalconsolidated.com)
Office Hours on Capital Transfer Consolidated // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →BitGPT
Office Hours on BitGPT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitGPT via this platfor…
View Full Report →Skifor
Office Hours on Skifor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skifor via this platfor…
View Full Report →Sovereignfinance (sovereignfinance.com.au)
Office Hours on Sovereignfinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sovereignfina…
View Full Report →Center for Securities Investigation Department
Office Hours on Center for Securities Investigation Department // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Cullman Mutual Capital
Casefile Cullman Mutual Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Toro Invest International
Casefile Toro Invest International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →ASSETALLIANCEINC.COM (assetallianceinc.com)
Office Hours on ASSETALLIANCEINC.COM // FROM THE CASEFILE — ASSETALLIANCEINC.COM ASSETALLIANCEINC.COM is …
View Full Report →Campartnersinvestment (campartnersinvestment.org)
Office Hours on Campartnersinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Campartnersinve…
View Full Report →CryptoMark (https:)
Office Hours on CryptoMark // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoMark via https: go q…
View Full Report →Isa Comparison (isa-comparison.net)
Office Hours on Isa Comparison // FROM THE CASEFILE — CTK NETWORK When deposits to Isa Comparison via isa…
View Full Report →RRET (Imposter) (rret.live)
Office Hours on RRET (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RRET (Imposter…
View Full Report →Keyline FX (https:)
Casefile Keyline FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →traderstrust_official
Office Hours on traderstrust_official // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to traderst…
View Full Report →Eryxavin (https:)
Reading the Chain: Eryxavin // FROM THE CASEFILE — WORLD MARKETS When deposits to Eryxavin via https: go …
View Full Report →ASJ Forex (asjfx.co)
From the Lectern: ASJ Forex // FROM THE CASEFILE — ASJ FOREX ASJ Forex is a casefile under reading. The d…
View Full Report →RobotBulls
Casefile RobotBulls — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →360capitalfm (360capitalfm.com)
Office Hours on 360capitalfm // FROM THE CASEFILE — CTK NETWORK When deposits to 360capitalfm via 360capi…
View Full Report →Wormdex (wormdex.com)
Casefile Wormdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Goldmar (goldmar.co)
Reading the Chain: Goldmar // FROM THE CASEFILE — GOLDMAR Funds you sent to Goldmar (goldmar.co) are stil…
View Full Report →Snellening
Office Hours on Snellening // FROM THE CASEFILE — CTK NETWORK When deposits to Snellening via this platfo…
View Full Report →Global Officials Group Investments (global-officials.live)
From the Lectern: Global Officials Group Investments // FROM THE CASEFILE — GLOBAL OFFICIALS GROUP INVEST…
View Full Report →Tesssupporter (tesssupporter.com)
From the Lectern: Tesssupporter // FROM THE CASEFILE — TESSSUPPORTER Tesssupporter is a casefile under re…
View Full Report →Rolex Investments (rollexinvestment.com)
Reading the Chain: Rolex Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Rolex Investme…
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