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.
37,194 scam brokers on file
World Exchange Services Pte. Ltd.
Office Hours on World Exchange Services Pte. Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Wor…
View Full Report →LIEGEROPTS
Office Hours on LIEGEROPTS // FROM THE CASEFILE — CTK NETWORK When deposits to LIEGEROPTS via this platfo…
View Full Report →OKEX-TRADE
Office Hours on OKEX-TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OKEX-TRADE via this…
View Full Report →Wealth Forge AI
Office Hours on Wealth Forge AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth Forge A…
View Full Report →ViewmaxFX (viewmaxfx.com)
Office Hours on ViewmaxFX // FROM THE CASEFILE — VIEWMAXFX When a deposit ledgered to ViewmaxFX at viewma…
View Full Report →Bruckmann Rosser
Office Hours on Bruckmann Rosser // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bruckmann Ros…
View Full Report →Clone LANDSON FINANCIAL HOLDING S.A. (landsonfinhold.com)
Professor’s Brief: Clone LANDSON FINANCIAL HOLDING S.A. // FROM THE CASEFILE — CLONE LANDSON FINANC…
View Full Report →NAQ (noorqamar.com)
Office Hours on NAQ // FROM THE CASEFILE — NAQ Funds you sent to NAQ (noorqamar.com) are still recorded o…
View Full Report →Tasman (Imposter) (tasmanltd.com)
Casefile Tasman (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →uk Bond Centre
Reading the Chain: uk Bond Centre // FROM THE CASEFILE — WORLD MARKETS When deposits to uk Bond Centre vi…
View Full Report →Hart Culture C.I.C.
Casefile Hart Culture C.I.C. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Privalux Management (privaluxmanagement.com; https:)
From the Lectern: Privalux Management // FROM THE CASEFILE — PRIVALUX MANAGEMENT Privalux Management is a…
View Full Report →K1FXTRADE (k1fxtrade.com)
Office Hours on K1FXTRADE // FROM THE CASEFILE — K1FXTRADE The Professor opens the file on K1FXTRADE the …
View Full Report →Financephantombot (financephantombot.com)
Office Hours on Financephantombot // FROM THE CASEFILE — CTK NETWORK When deposits to Financephantombot v…
View Full Report →Global Monetary Security
Office Hours on Global Monetary Security // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globa…
View Full Report →Traders Square (traders-square.com)
From the Lectern: Traders Square // FROM THE CASEFILE — TRADERS SQUARE When deposits to Traders Square vi…
View Full Report →Blessing Service
Office Hours on Blessing Service // FROM THE CASEFILE — CTK NETWORK When deposits to Blessing Service via…
View Full Report →Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)
Reading the Chain: Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) // FROM THE CASEFILE — WOR…
View Full Report →support@Dbf-Link.com (support@dbf-link.com)
Office Hours on support@Dbf-Link.com // FROM THE CASEFILE — CTK NETWORK When deposits to support@Dbf-Link…
View Full Report →Shield Sentinel Market (shieldsentinelmarket.com)
Office Hours on Shield Sentinel Market // FROM THE CASEFILE — CTK NETWORK When deposits to Shield Sentine…
View Full Report →USDC Investment (usdc-vipfx.com)
USDC Investment — Annotated by the Professor // FROM THE CASEFILE — USDC INVESTMENT The Professor opens…
View Full Report →Cafe ámazoɴ (https:)
Reading the Chain: Cafe ámazoɴ // FROM THE CASEFILE — WORLD MARKETS When deposits to Cafe ámazoɴ via …
View Full Report →BBS Limited (bbslimited.co)
Office Hours on BBS Limited // FROM THE CASEFILE — BBS LIMITED When deposits to BBS Limited via bbslimite…
View Full Report →New York Finance Company (newyorkfinanceco.com)
Office Hours on New York Finance Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to New Y…
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