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
CryptoFX 24 (cryptofx-24.com)
Casefile CryptoFX 24 — The Professor’s Note // FROM THE CASEFILE — CRYPTOFX 24 When deposits to C…
View Full Report →CRYPTO CHAIN (crypto-chain.ltd)
Reading the Chain: CRYPTO CHAIN // FROM THE CASEFILE — CRYPTO CHAIN CRYPTO CHAIN, operating from crypto-c…
View Full Report →Mercury Global Acquisition Inc.
Office Hours on Mercury Global Acquisition Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Investment Strategy Group (61) (investment strategy group (61))
Casefile Investment Strategy Group (61) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Lenders Care Limited (https:)
Office Hours on Lenders Care Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Lenders Care Lim…
View Full Report →Tesla X Trade (teamxvest.com)
Office Hours on Tesla X Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tesla X Trade vi…
View Full Report →Market Magnet (stockmarketinvest.in)
Office Hours on Market Magnet // FROM THE CASEFILE — CTK NETWORK When deposits to Market Magnet via stock…
View Full Report →Kryptobani (kryptobani.com)
Office Hours on Kryptobani // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kryptobani via kryp…
View Full Report →FxLinked Ltd
Office Hours on FxLinked Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to FxLinked Ltd via this pl…
View Full Report →Algo Guard (algoguard.ai)
Algo Guard — Annotated by the Professor // FROM THE CASEFILE — ALGO GUARD When a deposit ledgered to Al…
View Full Report →Skye Trust Trading (skyetrusttrading.com)
Reading the Chain: Skye Trust Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Skye Trust Tr…
View Full Report →INTER MORA BANK; MORA INTERNATIONAL BANK
Office Hours on INTER MORA BANK; MORA INTERNATIONAL BANK // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →EaglefxPro (eaglefxpro.online)
EaglefxPro — Annotated by the Professor // FROM THE CASEFILE — EAGLEFXPRO When deposits to EaglefxPro v…
View Full Report →MGT STOCK (mgt-333.com)
Professor’s Brief: MGT STOCK // FROM THE CASEFILE — MGT STOCK MGT STOCK is a casefile under reading…
View Full Report →Cryptobo (cryptobo.com)
Office Hours on Cryptobo // FROM THE CASEFILE — CRYPTOBO The Professor opens the file on Cryptobo the sam…
View Full Report →Solutions Markets (solutionmarkets.com)
Casefile Solutions Markets — The Professor’s Note // FROM THE CASEFILE — SOLUTIONS MARKETS Soluti…
View Full Report →Campbell Investments Limited
Office Hours on Campbell Investments Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →DivisionCapital (https:)
Reading the Chain: DivisionCapital // FROM THE CASEFILE — WORLD MARKETS When deposits to DivisionCapital …
View Full Report →Plus Finanzen
Reading the Chain: Plus Finanzen // FROM THE CASEFILE — WORLD MARKETS When deposits to Plus Finanzen via …
View Full Report →Real Estate Investment Company (realestatesinvestmentco.com)
Professor’s Brief: Real Estate Investment Company // FROM THE CASEFILE — REAL ESTATE INVESTMENT COM…
View Full Report →Opulon Trading Ai (opulon-trading-ai.net)
Casefile Opulon Trading Ai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Bveste (https:)
Office Hours on Bveste // FROM THE CASEFILE — CTK NETWORK When deposits to Bveste via https: go quiet, th…
View Full Report →CadFinra
Office Hours on CadFinra // FROM THE CASEFILE — CTK NETWORK When deposits to CadFinra via this platform g…
View Full Report →Hsh Gold futures contracts (https:)
Casefile Hsh Gold futures contracts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
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