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.
37,218 scam brokers on file
SXHJAS GLOBAL LIMITED (sxhjas.com)
Casefile SXHJAS GLOBAL LIMITED — The Professor’s Note // FROM THE CASEFILE — SXHJAS GLOBAL LIMITE…
View Full Report →Zoomex (zoomex.com)
Reading the Chain: Zoomex // FROM THE CASEFILE — WORLD MARKETS When deposits to Zoomex via zoomex.com go …
View Full Report →Fidel Asset Limited (clone of UK registered company
Casefile Fidel Asset Limited (clone of UK registered company — The Professor’s Note // FROM THE CAS…
View Full Report →Crest Bank Plc
Office Hours on Crest Bank Plc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crest Bank Plc …
View Full Report →Aci Capital (aci-capital.net)
Casefile Aci Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Amazon Café Certified Premium (https:)
Casefile Amazon Café Certified Premium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →CEMX (cemx-international.com)
Professor’s Brief: CEMX // FROM THE CASEFILE — CEMX When a deposit ledgered to CEMX at cemx-interna…
View Full Report →Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o.
Reading the Chain: Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. // FROM THE CASEFILE — W…
View Full Report →StableTrust Fund (stabletrustfund.trade)
Office Hours on StableTrust Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to StableTrust F…
View Full Report →Fortnetstationservices Capital Group (fortnetstationservices.com)
Casefile Fortnetstationservices Capital Group — The Professor’s Note // FROM THE CASEFILE — FORTN…
View Full Report →XEROTACO (xerotaco.com)
Casefile XEROTACO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →FBS
Office Hours on FBS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FBS via this platform go q…
View Full Report →UTR – Cash Zone
Casefile UTR – Cash Zone — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Connected Crypto Trades (https:)
Office Hours on Connected Crypto Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Connec…
View Full Report →IFX Banc
Casefile IFX Banc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Invictet
Office Hours on Invictet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invictet via this pla…
View Full Report →Xxcryptoken (xxcryptoken.com)
Casefile Xxcryptoken — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Cryptotrusthub
Reading the Chain: Cryptotrusthub // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptotrusthub vi…
View Full Report →circleforex (circleforex-china.com)
circleforex — Annotated by the Professor // FROM THE CASEFILE — CIRCLEFOREX When deposits to circlefore…
View Full Report →Vega Capital (vegacapital.pro)
Reading the Chain: Vega Capital // FROM THE CASEFILE — VEGA CAPITAL The Professor opens the file on Vega …
View Full Report →Acma Au (acma-au.org)
Casefile Acma Au — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →VENTUROMIX (venturomix.com)
Reading the Chain: VENTUROMIX // FROM THE CASEFILE — VENTUROMIX When deposits to VENTUROMIX via venturomi…
View Full Report →Binarytrades24 (binarytrades24.com)
Reading the Chain: Binarytrades24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Binarytrades24 vi…
View Full Report →Ages Investment Limited
Office Hours on Ages Investment Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Ages Investme…
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