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
ABS Crop Marketing
Office Hours on ABS Crop Marketing // FROM THE CASEFILE — CTK NETWORK When deposits to ABS Crop Marketing…
View Full Report →Mendobev (mendobev.com)
Office Hours on Mendobev // FROM THE CASEFILE — MENDOBEV Mendobev is a casefile under reading. The deposi…
View Full Report →Nortia Groupe (nortia-groupe.com)
Office Hours on Nortia Groupe // FROM THE CASEFILE — CTK NETWORK When deposits to Nortia Groupe via norti…
View Full Report →Inverforx (inverforx.com.mx)
Inverforx — Annotated by the Professor // FROM THE CASEFILE — INVERFORX The Professor opens the file on…
View Full Report →AIS Insurance
Office Hours on AIS Insurance // FROM THE CASEFILE — CTK NETWORK When deposits to AIS Insurance via this …
View Full Report →amundi06.cyou (amundi06.cyou)
Office Hours on amundi06.cyou // FROM THE CASEFILE — CTK NETWORK When deposits to amundi06.cyou via amund…
View Full Report →BLENDFX TRADE
Office Hours on BLENDFX TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to BLENDFX TRADE via this …
View Full Report →Vyrquon Kyvrendal (vyrquonkyvrendal.com)
Reading the Chain: Vyrquon Kyvrendal // FROM THE CASEFILE — WORLD MARKETS When deposits to Vyrquon Kyvren…
View Full Report →Capitalbasepro (capitalbasepro.com)
Reading the Chain: Capitalbasepro // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalbasepro vi…
View Full Report →Bitsacard (bitsacard.com)
Casefile Bitsacard — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World (https:)
Office Hours on Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World // FROM THE CAS…
View Full Report →NCM Investment (https:)
Office Hours on NCM Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NCM Investment …
View Full Report →Colespite Partners Ltd
Office Hours on Colespite Partners Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Colespi…
View Full Report →Set Stadingcenters (https:)
Office Hours on Set Stadingcenters // FROM THE CASEFILE — CTK NETWORK When deposits to Set Stadingcenters…
View Full Report →contact@rueil-convergence.com (contact@rueil-convergence.com)
Casefile contact@rueil-convergence.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Capital Ventures (capital-ventures.co)
From the Lectern: Capital Ventures // FROM THE CASEFILE — CAPITAL VENTURES When deposits to Capital Ventu…
View Full Report →CFX Fund (cfxfund.com;https:)
Reading the Chain: CFX Fund // FROM THE CASEFILE — CFX FUND CFX Fund is a casefile under reading. The dep…
View Full Report →Alfa Financial (alfafinancials.com)
Reading the Chain: Alfa Financial // FROM THE CASEFILE — ALFA FINANCIAL When deposits to Alfa Financial v…
View Full Report →International Securities Accreditation Authority
Casefile International Securities Accreditation Authority — The Professor’s Note // FROM THE CASEFI…
View Full Report →EUROCHAINFX
Office Hours on EUROCHAINFX // FROM THE CASEFILE — CTK NETWORK When deposits to EUROCHAINFX via this plat…
View Full Report →Mistertrading (mistertrading.es)
Office Hours on Mistertrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mistertrading vi…
View Full Report →BLOOMVEST
Office Hours on BLOOMVEST // FROM THE CASEFILE — CTK NETWORK When deposits to BLOOMVEST via this platform…
View Full Report →Beaubien UK Finance (clone of FCA authorised firm and UK registered company)
Office Hours on Beaubien UK Finance (clone of FCA authorised firm and UK registered company) // FROM THE CA…
View Full Report →Elevate Trade (elevatetrade.org)
Elevate Trade — Annotated by the Professor // FROM THE CASEFILE — ELEVATE TRADE Funds you sent to Eleva…
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