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
Horse farm scheme by A List Racing
Office Hours on Horse farm scheme by A List Racing // FROM THE CASEFILE — CTK NETWORK When deposits to Ho…
View Full Report →Realmarkets (realmarkets.online)
Casefile Realmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Londongroup Investments (londongroupinvestments.com)
Office Hours on Londongroup Investments // FROM THE CASEFILE — LONDONGROUP INVESTMENTS When a deposit led…
View Full Report →Van Tilburg Consultancy (Clone)
Office Hours on Van Tilburg Consultancy (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Van T…
View Full Report →Trassat (trassat.ca)
From the Lectern: Trassat // FROM THE CASEFILE — TRASSAT When deposits to Trassat via trassat.ca go quiet…
View Full Report →SGFIS group (sgfisgroup.com)
Casefile SGFIS group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →UKAesthetics (ukaesthetic.ltd)
Office Hours on UKAesthetics // FROM THE CASEFILE — UKAESTHETICS When a deposit ledgered to UKAesthetics …
View Full Report →Crestpoint Industrial Corepoint Asset Management (https:)
Reading the Chain: Crestpoint Industrial Corepoint Asset Management // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →STAKES HOLDINGS (stakesholdings.net)
Office Hours on STAKES HOLDINGS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STAKES HOLDING…
View Full Report →Galore Pro
Office Hours on Galore Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Galore Pro via this…
View Full Report →OCS Investment (ocsinvestment.com)
Office Hours on OCS Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OCS Investment …
View Full Report →Exchange Income (exchange-income.com)
Exchange Income — Annotated by the Professor // FROM THE CASEFILE — EXCHANGE INCOME Funds you sent to E…
View Full Report →prenom.nom@scalable-gestion.com (prenom.nom@scalable-gestion.com)
Office Hours on prenom.nom@scalable-gestion.com // FROM THE CASEFILE — CTK NETWORK When deposits to preno…
View Full Report →APP : TokenPocket
Office Hours on APP : TokenPocket // FROM THE CASEFILE — CTK NETWORK When deposits to APP : TokenPocket v…
View Full Report →Finance Dynamix Pty Ltd (http:)
Office Hours on Finance Dynamix Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financ…
View Full Report →Uniontradecenter (https:)
Office Hours on Uniontradecenter // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uniontradecen…
View Full Report →ASTRA GUILDVENTURE
Casefile ASTRA GUILDVENTURE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Premiumfinancesolutionsltd (premiumfinancesolutionsltd.com)
Casefile Premiumfinancesolutionsltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Hong Kong Zhitian Capital Group Limited
Office Hours on Hong Kong Zhitian Capital Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Total coin solidarity
Office Hours on Total coin solidarity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Total co…
View Full Report →Royal Line sp. z o.o.
Reading the Chain: Royal Line sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Royal Line…
View Full Report →Nyc Capital (nyc-capital.com)
Office Hours on Nyc Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nyc Capital via ny…
View Full Report →Traderoxec (traderoxec.com)
Office Hours on Traderoxec // FROM THE CASEFILE — TRADEROXEC When a deposit ledgered to Traderoxec at tra…
View Full Report →Accuro Group
Office Hours on Accuro Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Accuro Group via …
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