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.
37,132 scam brokers on file
CRYPTO SPEED AI
Office Hours on CRYPTO SPEED AI // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO SPEED AI via t…
View Full Report →Marketwatch Partners GmbH (marketwatch-ai.com)
Office Hours on Marketwatch Partners GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Marketwatch…
View Full Report →SafeFin (safefin.org)
Reading the Chain: SafeFin // FROM THE CASEFILE — SAFEFIN Funds you sent to SafeFin (safefin.org) are sti…
View Full Report →Overseas Investors Information Network (oiinet.org)
Office Hours on Overseas Investors Information Network // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Globalstock Digital Trades
Office Hours on Globalstock Digital Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glo…
View Full Report →Nodea Union Credit
Office Hours on Nodea Union Credit // FROM THE CASEFILE — CTK NETWORK When deposits to Nodea Union Credit…
View Full Report →WIRE TRANSFER GLOBAL BANK (https:)
Office Hours on WIRE TRANSFER GLOBAL BANK // FROM THE CASEFILE — CTK NETWORK When deposits to WIRE TRANSF…
View Full Report →INVERTEO (https:)
Office Hours on INVERTEO // FROM THE CASEFILE — CTK NETWORK When deposits to INVERTEO via https: go quiet…
View Full Report →iMod Trade (imodtrade.ltd)
Office Hours on iMod Trade // FROM THE CASEFILE — IMOD TRADE iMod Trade is a casefile under reading. The …
View Full Report →Wealthyfinancetraders Limited (wealthyfinancetraders.com)
From the Lectern: Wealthyfinancetraders Limited // FROM THE CASEFILE — WEALTHYFINANCETRADERS LIMITED When…
View Full Report →Ofuyc (ofuyc.com)
Office Hours on Ofuyc // FROM THE CASEFILE — CTK NETWORK When deposits to Ofuyc via ofuyc.com go quiet, t…
View Full Report →Remitex Solutions Sp. z o.o.
Casefile Remitex Solutions Sp. z o.o. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →CRYPTO VISUALMINING
Office Hours on CRYPTO VISUALMINING // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO VISUALMINI…
View Full Report →prénom.nom@icade-support.fr (prénom.nom@icade-support.fr)
Office Hours on prénom.nom@icade-support.fr // FROM THE CASEFILE — CTK NETWORK When deposits to prénom….
View Full Report →Standard Investment Option
Office Hours on Standard Investment Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sta…
View Full Report →Kstellar (kstellar.io)
Casefile Kstellar — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →North Direct Investment (https:)
Office Hours on North Direct Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to North …
View Full Report →LUMING TRADE (lumaxtrade.com)
Professor’s Brief: LUMING TRADE // FROM THE CASEFILE — LUMING TRADE When deposits to LUMING TRADE v…
View Full Report →Investkaizen (investkaizen.com)
Casefile Investkaizen — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Secure Citizen Standard Bank (https:)
Office Hours on Secure Citizen Standard Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to S…
View Full Report →Universal Crypto Trade FX
Office Hours on Universal Crypto Trade FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Univ…
View Full Report →GRUPO START INVEST
Office Hours on GRUPO START INVEST // FROM THE CASEFILE — CTK NETWORK When deposits to GRUPO START INVEST…
View Full Report →Diamond Futurity Fund
Office Hours on Diamond Futurity Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Diamond …
View Full Report →DMAsseteuBV (https:)
Office Hours on DMAsseteuBV // FROM THE CASEFILE — CTK NETWORK When deposits to DMAsseteuBV via https: go…
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