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.
37,129 scam brokers on file
UK Best Bonds
Casefile UK Best Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →White Bonds
Casefile White Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Smarterinvestingbonds (smarterinvestingbonds.com)
Office Hours on Smarterinvestingbonds // FROM THE CASEFILE — CTK NETWORK When deposits to Smarterinvestin…
View Full Report →Swissgoldfx (swissgoldfx.io)
Office Hours on Swissgoldfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swissgoldfx via sw…
View Full Report →Lydian World (lydian.world)
Office Hours on Lydian World // FROM THE CASEFILE — CTK NETWORK When deposits to Lydian World via lydian….
View Full Report →CAPITALS (clone of FCA authorised firm)
Office Hours on CAPITALS (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Quantum AI NZ (quantumai-nz.com)
Casefile Quantum AI NZ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Monstrade (monstrade.com)
Office Hours on Monstrade // FROM THE CASEFILE — MONSTRADE Monstrade, operating from monstrade.com, leave…
View Full Report →KONSTOS MARKETS LTD
Office Hours on KONSTOS MARKETS LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KONSTOS MA…
View Full Report →CIESA SWISS
Reading the Chain: CIESA SWISS // FROM THE CASEFILE — WORLD MARKETS When deposits to CIESA SWISS via this…
View Full Report →Apexcapitalmarket (Imposter) (apexcapitalmarket.info)
Office Hours on Apexcapitalmarket (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Apexcapi…
View Full Report →Tradingon (tradingon.io)
Casefile Tradingon — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Summa Capital (summa-capitaloy.com)
Professor’s Brief: Summa Capital // FROM THE CASEFILE — SUMMA CAPITAL The Professor opens the file …
View Full Report →ZDQ Capital (valburymarketehc.com)
From the Lectern: ZDQ Capital // FROM THE CASEFILE — ZDQ CAPITAL Funds you sent to ZDQ Capital (valburyma…
View Full Report →Coinstancy (coinstancy.com)
Office Hours on Coinstancy // FROM THE CASEFILE — CTK NETWORK When deposits to Coinstancy via coinstancy….
View Full Report →CAPITALMARKET24 (capitalmarket24.com)
Casefile CAPITALMARKET24 — The Professor’s Note // FROM THE CASEFILE — CAPITALMARKET24 CAPITALMAR…
View Full Report →ExpertOption EO Services Ltd
Reading the Chain: ExpertOption EO Services Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Exp…
View Full Report →Cmtdigitaltradingfx
Office Hours on Cmtdigitaltradingfx // FROM THE CASEFILE — CTK NETWORK When deposits to Cmtdigitaltrading…
View Full Report →Stevig Valtrion
Office Hours on Stevig Valtrion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stevig Valtrio…
View Full Report →Blue Diamond Assets (bluediamondassets.com)
Reading the Chain: Blue Diamond Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Blue Diamond…
View Full Report →Solstice Wealth Advisors (https:)
Office Hours on Solstice Wealth Advisors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Solst…
View Full Report →Horusinternational (horusinternational.net)
Reading the Chain: Horusinternational // FROM THE CASEFILE — WORLD MARKETS When deposits to Horusinternat…
View Full Report →Kub Exchange (https:)
Reading the Chain: Kub Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Kub Exchange via ht…
View Full Report →Ultima Markets (ultimarkets.com)
Professor’s Brief: Ultima Markets // FROM THE CASEFILE — ULTIMA MARKETS Ultima Markets, operating f…
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