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.
37,193 scam brokers on file
Extreme Crypto Hub (extremecryptohub.com)
Office Hours on Extreme Crypto Hub // FROM THE CASEFILE — EXTREME CRYPTO HUB Extreme Crypto Hub, operatin…
View Full Report →Same Day Cash Loan Limited
Office Hours on Same Day Cash Loan Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Same Day C…
View Full Report →EuroFinance Sarl
Office Hours on EuroFinance Sarl // FROM THE CASEFILE — CTK NETWORK When deposits to EuroFinance Sarl via…
View Full Report →Astronix Fund (astronixfund.com)
From the Lectern: Astronix Fund // FROM THE CASEFILE — ASTRONIX FUND The Professor opens the file on Astr…
View Full Report →British Bond Compare
Casefile British Bond Compare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →SUPERINVESTMENTS (https:)
Reading the Chain: SUPERINVESTMENTS // FROM THE CASEFILE — WORLD MARKETS When deposits to SUPERINVESTMENT…
View Full Report →SOLÈVE FUNDEX (soleve-fundex.com)
Reading the Chain: SOLÈVE FUNDEX // FROM THE CASEFILE — WORLD MARKETS When deposits to SOLÈVE FUNDEX vi…
View Full Report →prénom.nom@majestemail.com (prénom.nom@majestemail.com)
Reading the Chain: prénom.nom@majestemail.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pré…
View Full Report →LSZ Digital Exchange Ltd (lszxy-fx.com)
Casefile LSZ Digital Exchange Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →XG Investment Advisors Ltd
Reading the Chain: XG Investment Advisors Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to XG In…
View Full Report →Genesis Blockchain FX (genesisblockchainfx.com)
Professor’s Brief: Genesis Blockchain FX // FROM THE CASEFILE — GENESIS BLOCKCHAIN FX When a deposi…
View Full Report →Autometatradeltd (autometatradeltd.com)
Reading the Chain: Autometatradeltd // FROM THE CASEFILE — AUTOMETATRADELTD Funds you sent to Autometatra…
View Full Report →Dalsari (dalsari.com)
Reading the Chain: Dalsari // FROM THE CASEFILE — WORLD MARKETS When deposits to Dalsari via dalsari.com …
View Full Report →Profit Pulse Ltd (https:)
Office Hours on Profit Pulse Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Profit Pulse Ltd via…
View Full Report →MegaFxTrade -megafxtrade.com (megafxtrade.com)
Office Hours on MegaFxTrade -megafxtrade.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to M…
View Full Report →Infinitrade
Casefile Infinitrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Coinsky (https:)
Office Hours on Coinsky // FROM THE CASEFILE — CTK NETWORK When deposits to Coinsky via https: go quiet, …
View Full Report →bitqy (bitqy.cc)
bitqy — Annotated by the Professor // FROM THE CASEFILE — BITQY Funds you sent to bitqy (bitqy.cc) are …
View Full Report →BlitzPine Group BlitzProEdge, Blitz Pine Group (http:)
Office Hours on BlitzPine Group BlitzProEdge, Blitz Pine Group // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →IMFXGLOBALTRADE
Casefile IMFXGLOBALTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Clarus IV ICAV (CLONE) (https:)
Casefile Clarus IV ICAV (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Bilitex (bilitex.com)
Casefile Bilitex — The Professor’s Note // FROM THE CASEFILE — BILITEX Funds you sent to Bilitex …
View Full Report →Invest Moment (invest-moment.com)
Office Hours on Invest Moment // FROM THE CASEFILE — INVEST MOMENT When deposits to Invest Moment via inv…
View Full Report →GlobalBitsPay
Office Hours on GlobalBitsPay // FROM THE CASEFILE — CTK NETWORK When deposits to GlobalBitsPay via this …
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