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.
37,191 scam brokers on file
WealthAchivers (wealthachivers.com)
Casefile WealthAchivers — The Professor’s Note // FROM THE CASEFILE — WEALTHACHIVERS When deposit…
View Full Report →Porla Earning (porlaearnings.com)
Reading the Chain: Porla Earning // FROM THE CASEFILE — WORLD MARKETS When deposits to Porla Earning via …
View Full Report →THE OKX CRYPTO FIELD (theokxcryptofield.com)
Reading the Chain: THE OKX CRYPTO FIELD // FROM THE CASEFILE — THE OKX CRYPTO FIELD THE OKX CRYPTO FIELD …
View Full Report →Unifxgold (H.K.) Asset Management Ltd
Office Hours on Unifxgold (H.K.) Asset Management Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →prénom.nom@realestatebnpp.com (prénom.nom@realestatebnpp.com)
Office Hours on prénom.nom@realestatebnpp.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Waton Broker
Office Hours on Waton Broker // FROM THE CASEFILE — CTK NETWORK When deposits to Waton Broker via this pl…
View Full Report →ACENT SIGNAL
Office Hours on ACENT SIGNAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ACENT SIGNAL via …
View Full Report →Website and Line “BEX (http:)
Reading the Chain: Website and Line “BEX // FROM THE CASEFILE — WORLD MARKETS When deposits to Webs…
View Full Report →FCOEX
Office Hours on FCOEX // FROM THE CASEFILE — CTK NETWORK When deposits to FCOEX via this platform go quie…
View Full Report →Ferri Trade (ferritrade.com)
Casefile Ferri Trade — The Professor’s Note // FROM THE CASEFILE — FERRI TRADE When deposits to F…
View Full Report →nom.prénom@patrimoineindosuez.com (nom.prénom@patrimoineindosuez.com)
Office Hours on nom.prénom@patrimoineindosuez.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Udax International Sdn Bhd (“Udax”)
Reading the Chain: Udax International Sdn Bhd (“Udax”) // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →GoldVest FX
Office Hours on GoldVest FX // FROM THE CASEFILE — CTK NETWORK When deposits to GoldVest FX via this plat…
View Full Report →Oslint (oslint.com)
Office Hours on Oslint // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oslint via oslint.com g…
View Full Report →Vibo Capital (vibo-capital.com)
Office Hours on Vibo Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vibo Capital via …
View Full Report →Aviva Direct Ireland Limited (Clone)
Office Hours on Aviva Direct Ireland Limited (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Apex Finance Pro (ApexFinance) (apexfinance.pro)
Professor’s Brief: Apex Finance Pro (ApexFinance) // FROM THE CASEFILE — APEX FINANCE PRO (APEXFINA…
View Full Report →IB24
Office Hours on IB24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IB24 via this platform go…
View Full Report →Zetashares (https:)
Office Hours on Zetashares // FROM THE CASEFILE — CTK NETWORK When deposits to Zetashares via https: go q…
View Full Report →Crypto Candid Ltd
Reading the Chain: Crypto Candid Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Candid …
View Full Report →Phemex Global Ltd (phemexglobalimited.org)
Office Hours on Phemex Global Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Phemex Global Ltd v…
View Full Report →HANDLER MANAGEMENT INCORPORATED
Office Hours on HANDLER MANAGEMENT INCORPORATED // FROM THE CASEFILE — CTK NETWORK When deposits to HANDL…
View Full Report →ValorixAI (https:)
Reading the Chain: ValorixAI // FROM THE CASEFILE — WORLD MARKETS When deposits to ValorixAI via https: g…
View Full Report →Kadvun (https:)
Casefile Kadvun — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
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