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
DSV Cryptoclub
Office Hours on DSV Cryptoclub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DSV Cryptoclub …
View Full Report →Moon Mining (https:)
Casefile Moon Mining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →iFOREX Arab (https:)
Reading the Chain: iFOREX Arab // FROM THE CASEFILE — WORLD MARKETS When deposits to iFOREX Arab via http…
View Full Report →Arktecmarkets
Office Hours on Arktecmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arktecmarkets vi…
View Full Report →AZTrading24 (aztrading24.com)
AZTrading24 — Annotated by the Professor // FROM THE CASEFILE — AZTRADING24 AZTrading24 is a casefile u…
View Full Report →Credit Fast Union (https:)
Casefile Credit Fast Union — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Unique Exchange
Office Hours on Unique Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to Unique Exchange via t…
View Full Report →ETX Capital Global (clone of FCA authorised firm)
Casefile ETX Capital Global (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEF…
View Full Report →CRYPTOCRYSTALTRADE
Office Hours on CRYPTOCRYSTALTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOCRYSTALTRADE…
View Full Report →First Rate Bonds
Casefile First Rate Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Srexter Pro Investments (https:)
Office Hours on Srexter Pro Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Srexter Pro I…
View Full Report →Financiereclairac (financiereclairac.com)
Office Hours on Financiereclairac // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financierecl…
View Full Report →ACCERX
Casefile ACCERX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →IMF Capital Limited (en.imfspace1.net)
Professor’s Brief: IMF Capital Limited // FROM THE CASEFILE — IMF CAPITAL LIMITED When a deposit le…
View Full Report →newchoice_cm2 (https:)
Office Hours on newchoice_cm2 // FROM THE CASEFILE — CTK NETWORK When deposits to newchoice_cm2 via https…
View Full Report →Immediate Tradent (immediatetradent.com)
Reading the Chain: Immediate Tradent // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Trad…
View Full Report →Clarus Capital Group Management (claruscapgrp.com)
Office Hours on Clarus Capital Group Management // FROM THE CASEFILE — CTK NETWORK When deposits to Claru…
View Full Report →NYSE Block Finance. (nyseplatform.com)
Reading the Chain: NYSE Block Finance. // FROM THE CASEFILE — WORLD MARKETS When deposits to NYSE Block F…
View Full Report →Farm Cloud Mining
Casefile Farm Cloud Mining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →XDY (https:)
Casefile XDY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Citicorp Securities (@477gubcp)
Casefile Citicorp Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →CaprionGroup (capriongroup.com)
From the Lectern: CaprionGroup // FROM THE CASEFILE — CAPRIONGROUP CaprionGroup, operating from capriongr…
View Full Report →Fire Phoenix FX Firephoenix.com (https:)
Office Hours on Fire Phoenix FX Firephoenix.com // FROM THE CASEFILE — CTK NETWORK When deposits to Fire …
View Full Report →Safegold Assets (safegoldassets.com)
Office Hours on Safegold Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Safegold Asset…
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