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.
37,190 scam brokers on file
Libertex
Office Hours on Libertex // FROM THE CASEFILE — CTK NETWORK When deposits to Libertex via this platform g…
View Full Report →Conedex (conedex.top)
Office Hours on Conedex // FROM THE CASEFILE — CTK NETWORK When deposits to Conedex via conedex.top go qu…
View Full Report →Law Office of Ashley & Gina Wilson Associates (wilsonlawfirmla.com)
Reading the Chain: Law Office of Ashley & Gina Wilson Associates // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →prénom.nom@axa-lifeurope.com (prénom.nom@axa-lifeurope.com)
Office Hours on prénom.nom@axa-lifeurope.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →support@amfnewletters.org (support@amfnewletters.org)
Casefile support@amfnewletters.org — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Revolution FSL (clone of FCA authorised firm)
Office Hours on Revolution FSL (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Elite Sovereign Investment (elitesovereigninv.com)
Casefile Elite Sovereign Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →ActivFX (activ-fx.com)
Office Hours on ActivFX // FROM THE CASEFILE — ACTIVFX Funds you sent to ActivFX (activ-fx.com) are still…
View Full Report →Vfxtrades
Office Hours on Vfxtrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vfxtrades via this p…
View Full Report →Expert Kamontip (https:)
Reading the Chain: Expert Kamontip // FROM THE CASEFILE — WORLD MARKETS When deposits to Expert Kamontip …
View Full Report →Equity Management Advisors (equity-management-advisors.com)
Office Hours on Equity Management Advisors // FROM THE CASEFILE — CTK NETWORK When deposits to Equity Man…
View Full Report →UVSBIT (https:)
Casefile UVSBIT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Noble Finance Pty Ltd (noble-finance.net)
Casefile Noble Finance Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →DollreX Capital (dollrexcapital.com)
DollreX Capital — Annotated by the Professor // FROM THE CASEFILE — DOLLREX CAPITAL DollreX Capital, op…
View Full Report →Silversgate Bank (silversgate.org)
Reading the Chain: Silversgate Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Silversgate Ban…
View Full Report →EPOCH Daytrades (epochdaytrades.com)
Office Hours on EPOCH Daytrades // FROM THE CASEFILE — CTK NETWORK When deposits to EPOCH Daytrades via e…
View Full Report →The Trade Rooms Ltd
Office Hours on The Trade Rooms Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to The Trade Rooms L…
View Full Report →My Financial Advisor Pty Ltd (https:)
Casefile My Financial Advisor Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Prime Funder
Office Hours on Prime Funder // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prime Funder via …
View Full Report →Global Investment Bank GIB (invest-bank.net)
Office Hours on Global Investment Bank GIB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glo…
View Full Report →UBSD FX (tdcfx.com)
Reading the Chain: UBSD FX // FROM THE CASEFILE — UBSD FX Funds you sent to UBSD FX (tdcfx.com) are still…
View Full Report →TRDFX (trdfx.com)
Office Hours on TRDFX // FROM THE CASEFILE — TRDFX TRDFX, operating from trdfx.com, leaves a chain trail …
View Full Report →SandStone FX (https:)
Reading the Chain: SandStone FX // FROM THE CASEFILE — WORLD MARKETS When deposits to SandStone FX via ht…
View Full Report →Smith, Barnes & Wood
Office Hours on Smith, Barnes & Wood // FROM THE CASEFILE — CTK NETWORK When deposits to Smith, Barne…
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