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.
37,183 scam brokers on file
Smartex International Ltd
Casefile Smartex International Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Network Financial Services (networkfinancialservices.com)
Network Financial Services — Annotated by the Professor // FROM THE CASEFILE — NETWORK FINANCIAL SERVIC…
View Full Report →Interactiveproltd (https:)
Office Hours on Interactiveproltd // FROM THE CASEFILE — CTK NETWORK When deposits to Interactiveproltd v…
View Full Report →MAROLIX
Reading the Chain: MAROLIX // FROM THE CASEFILE — WORLD MARKETS When deposits to MAROLIX via this platfor…
View Full Report →Cloning of ING Luxembourg S.A.
Office Hours on Cloning of ING Luxembourg S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Prestig Unie
Office Hours on Prestig Unie // FROM THE CASEFILE — CTK NETWORK When deposits to Prestig Unie via this pl…
View Full Report →contact@arquantcapital.com (contact@arquantcapital.com)
Casefile contact@arquantcapital.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Kreditline
Office Hours on Kreditline // FROM THE CASEFILE — CTK NETWORK When deposits to Kreditline via this platfo…
View Full Report →ICSID Lawyers (icsidlawyers.com)
Office Hours on ICSID Lawyers // FROM THE CASEFILE — CTK NETWORK When deposits to ICSID Lawyers via icsid…
View Full Report →Crysten Hexalo AI (crystenhexaloai.com)
Office Hours on Crysten Hexalo AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crysten Hexa…
View Full Report →EternaTrade
Reading the Chain: EternaTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to EternaTrade via this…
View Full Report →Ti-Gi
Office Hours on Ti-Gi // FROM THE CASEFILE — CTK NETWORK When deposits to Ti-Gi via this platform go quie…
View Full Report →Crypto Forex Trade (Imposter) (cryptoforextrade.live)
Reading the Chain: Crypto Forex Trade (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Cr…
View Full Report →Crypto Revolt
Office Hours on Crypto Revolt // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Revolt via this …
View Full Report →Ginvext (https:)
Office Hours on Ginvext // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ginvext via https: go …
View Full Report →New Zealand Friend Group2
Office Hours on New Zealand Friend Group2 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to New …
View Full Report →Union Trade (https:)
Casefile Union Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Maddox Capital Partners (clone of Appointed Representative)
Reading the Chain: Maddox Capital Partners (clone of Appointed Representative) // FROM THE CASEFILE — WOR…
View Full Report →First Private Equity Group (fpegweb.com)
Casefile First Private Equity Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Safestaker (safestaker.com)
Casefile Safestaker — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ULTRABOOSTERFINANCE (ultraboosterfinance.com)
Reading the Chain: ULTRABOOSTERFINANCE // FROM THE CASEFILE — ULTRABOOSTERFINANCE The Professor opens the…
View Full Report →Cryptocurrenca (cryptocurrenca.com)
Office Hours on Cryptocurrenca // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptocurrenca …
View Full Report →AMZ Create to make profits. (https:)
Office Hours on AMZ Create to make profits. // FROM THE CASEFILE — CTK NETWORK When deposits to AMZ Creat…
View Full Report →Kefu XPJ (kefuxpj.com)
Professor’s Brief: Kefu XPJ // FROM THE CASEFILE — KEFU XPJ Kefu XPJ is a casefile under reading. T…
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