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.
37,112 scam brokers on file
Consulting lener
Casefile Consulting lener — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Exovate Markets
Office Hours on Exovate Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exovate Market…
View Full Report →Gold Fun
Office Hours on Gold Fun // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Fun via this platform g…
View Full Report →Snelle-Lening Group
Office Hours on Snelle-Lening Group // FROM THE CASEFILE — CTK NETWORK When deposits to Snelle-Lening Gro…
View Full Report →Global Wealth Limited (Imposter) (globalwealthltd.net)
Office Hours on Global Wealth Limited (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Six Capital Investments Limited
Office Hours on Six Capital Investments Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Six C…
View Full Report →Kvbkunlunhk (kvbkunlunhk.com)
Casefile Kvbkunlunhk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Nordnexx (clone Delport Financial Group Ltd) (nordnexx.net)
From the Lectern: Nordnexx (clone Delport Financial Group Ltd) // FROM THE CASEFILE — NORDNEXX (CLONE DEL…
View Full Report →Golden Brokers Limited – Dubai Branch – representative office
Casefile Golden Brokers Limited – Dubai Branch – representative office — The Professor’s Note /…
View Full Report →iFXtime (ifxtime.com)
From the Lectern: iFXtime // FROM THE CASEFILE — IFXTIME iFXtime is a casefile under reading. The deposit…
View Full Report →Bigstonemax
Office Hours on Bigstonemax // FROM THE CASEFILE — CTK NETWORK When deposits to Bigstonemax via this plat…
View Full Report →NASBINARY
Casefile NASBINARY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Strike Commodities (strikecommodities.com)
Office Hours on Strike Commodities // FROM THE CASEFILE — CTK NETWORK When deposits to Strike Commodities…
View Full Report →oceantradesignal (https:)
Casefile oceantradesignal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →AMAGVIK Int. AG (https:)
Casefile AMAGVIK Int. AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Mart Diamonds Dystrybucja sp. z o.o.
Casefile Mart Diamonds Dystrybucja sp. z o.o. — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →BullBearInvest (bullbearinvest.io)
Office Hours on BullBearInvest // FROM THE CASEFILE — BULLBEARINVEST BullBearInvest, operating from bullb…
View Full Report →Finbond Asset Limited
Office Hours on Finbond Asset Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Finbond Asset L…
View Full Report →The Prop Trading (theproptrading.com.au)
Casefile The Prop Trading — The Professor’s Note // FROM THE CASEFILE — THE PROP TRADING When dep…
View Full Report →support@capitaliko.com (support@capitaliko.com)
Reading the Chain: support@capitaliko.com // FROM THE CASEFILE — WORLD MARKETS When deposits to support@c…
View Full Report →Emsworth Alternatives
Office Hours on Emsworth Alternatives // FROM THE CASEFILE — CTK NETWORK When deposits to Emsworth Altern…
View Full Report →Finmark Corp (finmarkcorp.com)
Reading the Chain: Finmark Corp // FROM THE CASEFILE — WORLD MARKETS When deposits to Finmark Corp via fi…
View Full Report →Cloning of Allegretto Holding S.à r.l
Office Hours on Cloning of Allegretto Holding S.à r.l // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Astra Horizon (astrahorizon.com)
Office Hours on Astra Horizon // FROM THE CASEFILE — ASTRA HORIZON Funds you sent to Astra Horizon (astra…
View Full Report →