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.
37,114 scam brokers on file
Quantiumax
Casefile Quantiumax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Investment creates income (https:)
Office Hours on Investment creates income // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inve…
View Full Report →Fanconic Group (fanconicgroup.com)
Casefile Fanconic Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Global Investment Bank (GIB) & Capital Trust
Casefile Global Investment Bank (GIB) & Capital Trust — The Professor’s Note // FROM THE CASEFI…
View Full Report →Immediate Thorenext (immediate-thorenext.com)
Office Hours on Immediate Thorenext // FROM THE CASEFILE — CTK NETWORK When deposits to Immediate Thorene…
View Full Report →Modern Experts Pro (modernexpertspro.com)
Casefile Modern Experts Pro — The Professor’s Note // FROM THE CASEFILE — MODERN EXPERTS PRO Mode…
View Full Report →InvestInspire Limited (investinspireltd.com)
Casefile InvestInspire Limited — The Professor’s Note // FROM THE CASEFILE — INVESTINSPIRE LIMITE…
View Full Report →Triola
Reading the Chain: Triola // FROM THE CASEFILE — WORLD MARKETS When deposits to Triola via this platform …
View Full Report →Dukes Merger & Acquisitions, Inc. (dukesma.com)
Office Hours on Dukes Merger & Acquisitions, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Fraktal Trader sp. z o.o. International sp. k.
Casefile Fraktal Trader sp. z o.o. International sp. k. — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Bitcoin Champion
Casefile Bitcoin Champion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Idcxs (idcxs.com)
Office Hours on Idcxs // FROM THE CASEFILE — CTK NETWORK When deposits to Idcxs via idcxs.com go quiet, t…
View Full Report →ELITECRYPTOTRADE24 (elitecryptotrade247.com)
Reading the Chain: ELITECRYPTOTRADE24 // FROM THE CASEFILE — ELITECRYPTOTRADE24 The Professor opens the f…
View Full Report →Tetris Group Ltd
Office Hours on Tetris Group Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Tetris Group Ltd via…
View Full Report →MTS Foundation
Office Hours on MTS Foundation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MTS Foundation …
View Full Report →Phantom Light (ptmxh.com)
Casefile Phantom Light — The Professor’s Note // FROM THE CASEFILE — PHANTOM LIGHT Phantom Light,…
View Full Report →JDR (jdrmarts.com)
Office Hours on JDR // FROM THE CASEFILE — JDR JDR, operating from jdrmarts.com, leaves a chain trail whe…
View Full Report →Challenge Crushers
Office Hours on Challenge Crushers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Challenge C…
View Full Report →Union Standard Trust AG (unionstandard-trust.com)
Office Hours on Union Standard Trust AG // FROM THE CASEFILE — CTK NETWORK When deposits to Union Standar…
View Full Report →Forex Genie Pros Ltd (forexgeniepros.com)
Office Hours on Forex Genie Pros Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Forex Genie Pros…
View Full Report →Man Jing Trading Pte. Ltd.
Office Hours on Man Jing Trading Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Man…
View Full Report →DEXTIFY
Reading the Chain: DEXTIFY // FROM THE CASEFILE — WORLD MARKETS When deposits to DEXTIFY via this platfor…
View Full Report →Accurate Finances Crypto Investment
Casefile Accurate Finances Crypto Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Conscious Crypto (consciouscrypt.com)
Conscious Crypto — Annotated by the Professor // FROM THE CASEFILE — CONSCIOUS CRYPTO Conscious Crypto,…
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