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.
37,185 scam brokers on file
Consumer Consultancy UK
Office Hours on Consumer Consultancy UK // FROM THE CASEFILE — CTK NETWORK When deposits to Consumer Cons…
View Full Report →THE PREMIUM BROKERS
Office Hours on THE PREMIUM BROKERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to THE PREMIU…
View Full Report →Greentradecapital (greentradecapital.com)
Office Hours on Greentradecapital // FROM THE CASEFILE — CTK NETWORK When deposits to Greentradecapital v…
View Full Report →SCHELL KREDIT
Office Hours on SCHELL KREDIT // FROM THE CASEFILE — CTK NETWORK When deposits to SCHELL KREDIT via this …
View Full Report →JB Drax Honoré (jbdh.com)
Casefile JB Drax Honoré — The Professor’s Note // FROM THE CASEFILE — JB DRAX HONORÉ When depos…
View Full Report →Vecoglobal (vecoglobal.org)
From the Lectern: Vecoglobal // FROM THE CASEFILE — VECOGLOBAL When deposits to Vecoglobal via vecoglobal…
View Full Report →GoMarketsLtd (https:)
Office Hours on GoMarketsLtd // FROM THE CASEFILE — CTK NETWORK When deposits to GoMarketsLtd via https: …
View Full Report →Gmbanc (gmbanc.io)
Casefile Gmbanc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Gama Capital Pty Ltd (https:)
Reading the Chain: Gama Capital Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Gama Capita…
View Full Report →Wealth Retrieval
Reading the Chain: Wealth Retrieval // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Retrieva…
View Full Report →n_8b (https:)
Office Hours on n_8b // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to n_8b via https: go quiet,…
View Full Report →Kingsfintech
Reading the Chain: Kingsfintech // FROM THE CASEFILE — WORLD MARKETS When deposits to Kingsfintech via th…
View Full Report →Fxcapitaltrade (fxcapitaltrade.org)
Office Hours on Fxcapitaltrade // FROM THE CASEFILE — FXCAPITALTRADE Funds you sent to Fxcapitaltrade (fx…
View Full Report →Exswiss Exchange LLC
Reading the Chain: Exswiss Exchange LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Exswiss Exc…
View Full Report →SDSTARFX (sdstarfx.com)
Reading the Chain: SDSTARFX // FROM THE CASEFILE — SDSTARFX The Professor opens the file on SDSTARFX the …
View Full Report →Skandova
Casefile Skandova — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Bull Capital Trading Inc Ltd (bullcapitaltrading.com)
Professor’s Brief: Bull Capital Trading Inc Ltd // FROM THE CASEFILE — BULL CAPITAL TRADING INC LTD…
View Full Report →MTFE (mtfe.ca)
Casefile MTFE — The Professor’s Note // FROM THE CASEFILE — MTFE MTFE is a casefile under reading…
View Full Report →Megapro Trade Services (megaprotradeservices.com)
Casefile Megapro Trade Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Claim Yours Limited
Office Hours on Claim Yours Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Claim Yours Limit…
View Full Report →Arlington Securities Group (arlingtonsecuritiesgroup.com)
Casefile Arlington Securities Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Organic Farm Health products (https:)
Casefile Organic Farm Health products — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Albrisfinancesa (albrisfinancesa.com)
Office Hours on Albrisfinancesa // FROM THE CASEFILE — CTK NETWORK When deposits to Albrisfinancesa via a…
View Full Report →NEXO-GROUP
Office Hours on NEXO-GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to NEXO-GROUP via this platfo…
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