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.
37,184 scam brokers on file
Rýchly Valtaris (rychly-valtaris.com)
Office Hours on Rýchly Valtaris // FROM THE CASEFILE — CTK NETWORK When deposits to Rýchly Valtaris via…
View Full Report →PROFITABLE CYCLE
Office Hours on PROFITABLE CYCLE // FROM THE CASEFILE — CTK NETWORK When deposits to PROFITABLE CYCLE via…
View Full Report →Lead Global Ltd. (leadglobalhk.com)
Office Hours on Lead Global Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Lead Global Ltd. via…
View Full Report →JS Invest (jsinvest.co.uk)
Reading the Chain: JS Invest // FROM THE CASEFILE — JS INVEST JS Invest is a casefile under reading. The …
View Full Report →Traders Pros (traderspros.com)
Reading the Chain: Traders Pros // FROM THE CASEFILE — TRADERS PROS The Professor opens the file on Trade…
View Full Report →Cameron Poe & Associates Inc. (cameronpoe.com)
Casefile Cameron Poe & Associates Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Polarised Trade (polarisedtrade.online)
Office Hours on Polarised Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Polarised Trade via p…
View Full Report →Krypto-Ex Ltd
Casefile Krypto-Ex Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Nationale Krediet
Office Hours on Nationale Krediet // FROM THE CASEFILE — CTK NETWORK When deposits to Nationale Krediet v…
View Full Report →RoboticsForex (roboticsforex.com)
Office Hours on RoboticsForex // FROM THE CASEFILE — ROBOTICSFOREX The Professor opens the file on Roboti…
View Full Report →Bellpottergms (bellpottergms.com)
Office Hours on Bellpottergms // FROM THE CASEFILE — CTK NETWORK When deposits to Bellpottergms via bellp…
View Full Report →GOLD SHOP OWNER (https:)
Reading the Chain: GOLD SHOP OWNER // FROM THE CASEFILE — WORLD MARKETS When deposits to GOLD SHOP OWNER …
View Full Report →Bevas Bank Limited Polska S.A (bevas-pl.com)
Office Hours on Bevas Bank Limited Polska S.A // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Pershing invest AG
Casefile Pershing invest AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Zenfinex (clone of FCA authorised firm)
Casefile Zenfinex (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Enterprise AI Pty Ltd (https:)
Reading the Chain: Enterprise AI Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Enterprise…
View Full Report →Globaltimeinvest (http:)
Reading the Chain: Globaltimeinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Globaltimeinves…
View Full Report →SL Markets
Reading the Chain: SL Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to SL Markets via this p…
View Full Report →Treasure Bullion Limited (jfgold.hk)
Office Hours on Treasure Bullion Limited // FROM THE CASEFILE — TREASURE BULLION LIMITED When a deposit l…
View Full Report →ELITE ASSETS FUND
Office Hours on ELITE ASSETS FUND // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ELITE ASSETS…
View Full Report →EXNESS SC LTD. (exness.com)
Office Hours on EXNESS SC LTD. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EXNESS SC LTD. …
View Full Report →Western Trust Company Washington
Reading the Chain: Western Trust Company Washington // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Radianinvestmentmanagement (radianinvestmentmanagement.com)
Reading the Chain: Radianinvestmentmanagement // FROM THE CASEFILE — WORLD MARKETS When deposits to Radia…
View Full Report →Kim’s Stockwatch (kimstockwatch.com)
Casefile Kim's Stockwatch — The Professor’s Note // FROM THE CASEFILE — KIM'S STOCKWATC…
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