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.
37,127 scam brokers on file
OMNY Traders (omnytraders.com)
Office Hours on OMNY Traders // FROM THE CASEFILE — OMNY TRADERS The Professor opens the file on OMNY Tra…
View Full Report →Royal Capitals Bank
Casefile Royal Capitals Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Portland hill (theportlandhillgroup.com)
Office Hours on Portland hill // FROM THE CASEFILE — CTK NETWORK When deposits to Portland hill via thepo…
View Full Report →9M AI Strategy Fund ;9M AI Stable Fund
Office Hours on 9M AI Strategy Fund ;9M AI Stable Fund // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Vortex Traders (vortex-traders.com)
Reading the Chain: Vortex Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to Vortex Traders vi…
View Full Report →Common Trust Community Alliance Bank (https:)
Reading the Chain: Common Trust Community Alliance Bank // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Treasury Assistance Przemysław Lisikiewicz
Reading the Chain: Treasury Assistance Przemysław Lisikiewicz // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →White Oak ICAV (Clone)
Office Hours on White Oak ICAV (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to White O…
View Full Report →Olympus4X (olympus4x.com)
Office Hours on Olympus4X // FROM THE CASEFILE — OLYMPUS4X Funds you sent to Olympus4X (olympus4x.com) ar…
View Full Report →Investcenter Ag (https:)
Casefile Investcenter Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →prénom.nom@totalfinancements.com (prénom.nom@totalfinancements.com)
View Full Report →Tesokmarket
Casefile Tesokmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Networkchain (networkchain.org)
Reading the Chain: Networkchain // FROM THE CASEFILE — WORLD MARKETS When deposits to Networkchain via ne…
View Full Report →Ksgmarketsworld
Reading the Chain: Ksgmarketsworld // FROM THE CASEFILE — WORLD MARKETS When deposits to Ksgmarketsworld …
View Full Report →thtbyey (cisjie.com)
From the Lectern: thtbyey // FROM THE CASEFILE — THTBYEY When a deposit ledgered to thtbyey at cisjie.com…
View Full Report →DebtHelperTeam.co.uk (debthelperteam.co)
Casefile DebtHelperTeam.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Ganda Holding AG (https:)
Casefile Ganda Holding AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Stonebridge Ventures (stonebridgeventures.com)
Professor’s Brief: Stonebridge Ventures // FROM THE CASEFILE — STONEBRIDGE VENTURES When a deposit …
View Full Report →Alvine Group Limited Alvine Group AB (alvine-groups.com)
Casefile Alvine Group Limited Alvine Group AB — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Waystone Investment Management (IE) Limited (Clone)
Reading the Chain: Waystone Investment Management (IE) Limited (Clone) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Costello & Rubin Attorneys at Law (candr-lawyers.net)
Office Hours on Costello & Rubin Attorneys at Law // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Bolt Finance
Office Hours on Bolt Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Bolt Finance via this pl…
View Full Report →LiveTrader (livetraderfx.com)
From the Lectern: LiveTrader // FROM THE CASEFILE — LIVETRADER LiveTrader is a casefile under reading. Th…
View Full Report →Snel Financiering financieringsmaatschappij
Office Hours on Snel Financiering financieringsmaatschappij // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
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