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
Paychs (https:)
Casefile Paychs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Kantonal Finanz
Office Hours on Kantonal Finanz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kantonal Finan…
View Full Report →Trade Secured Fx
Office Hours on Trade Secured Fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Secured…
View Full Report →ICMARKETPROS
Office Hours on ICMARKETPROS // FROM THE CASEFILE — CTK NETWORK When deposits to ICMARKETPROS via this pl…
View Full Report →Sia Funds Management Pty Ltd (https:)
Office Hours on Sia Funds Management Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Sia Fund…
View Full Report →Amf Service Client (amf-service-client.fr)
Office Hours on Amf Service Client // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amf Service…
View Full Report →TSB
Office Hours on TSB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TSB via this platform go q…
View Full Report →Clone CPT (cptmarketsig.com)
Professor’s Brief: Clone CPT // FROM THE CASEFILE — CLONE CPT When deposits to Clone CPT via cptmar…
View Full Report →International Securities Commission (iscomm.us)
Office Hours on International Securities Commission // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →SMI Markets
Reading the Chain: SMI Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to SMI Markets via this…
View Full Report →PJP Invest (pjpinvest.com)
Casefile PJP Invest — The Professor’s Note // FROM THE CASEFILE — PJP INVEST The Professor opens …
View Full Report →Sandberg Financial
Office Hours on Sandberg Financial // FROM THE CASEFILE — CTK NETWORK When deposits to Sandberg Financial…
View Full Report →Cloning of Waystone Group
Casefile Cloning of Waystone Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Crystals Capitals
Reading the Chain: Crystals Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Crystals Capit…
View Full Report →InvestingVIP
Office Hours on InvestingVIP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to InvestingVIP via …
View Full Report →Gold Master Trade (gold-mastertrade.com)
Casefile Gold Master Trade — The Professor’s Note // FROM THE CASEFILE — GOLD MASTER TRADE Gold M…
View Full Report →Fundlence Global (fundlence-global.com)
Office Hours on Fundlence Global // FROM THE CASEFILE — CTK NETWORK When deposits to Fundlence Global via…
View Full Report →QUMAS AI (quma-ai.com)
Reading the Chain: QUMAS AI // FROM THE CASEFILE — WORLD MARKETS When deposits to QUMAS AI via quma-ai.co…
View Full Report →LightLends (lightlends.com)
Reading the Chain: LightLends // FROM THE CASEFILE — WORLD MARKETS When deposits to LightLends via lightl…
View Full Report →Boostkrediet Dienst
Reading the Chain: Boostkrediet Dienst // FROM THE CASEFILE — WORLD MARKETS When deposits to Boostkrediet…
View Full Report →OQTIMA INT. LTD
Casefile OQTIMA INT. LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →CRYTOCIANS CC
Casefile CRYTOCIANS CC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →DTX Exchange
Casefile DTX Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →THEPINEHILL GROUP (https:)
Office Hours on THEPINEHILL GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to THEPINEHILL GROUP v…
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