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.
37,219 scam brokers on file
I Fund Tradings (ifundtradings.com)
From the Lectern: I Fund Tradings // FROM THE CASEFILE — I FUND TRADINGS Funds you sent to I Fund Trading…
View Full Report →acct.chedix.com (acct.ch)
Office Hours on acct.chedix.com // FROM THE CASEFILE — CTK NETWORK When deposits to acct.chedix.com via a…
View Full Report →Clone NexGen Finance (nexgenfinance.pro)
Office Hours on Clone NexGen Finance // FROM THE CASEFILE — CLONE NEXGEN FINANCE Clone NexGen Finance, op…
View Full Report →Jacobson Group (jacobsongroup.net)
Reading the Chain: Jacobson Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Jacobson Group vi…
View Full Report →Krx (krx.today)
Casefile Krx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →and Application “Firmix (https:)
Casefile and Application “Firmix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Midas Wealth Management Securities
Office Hours on Midas Wealth Management Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Mi…
View Full Report →Yknluxintpte (yknluxintpte.com)
Casefile Yknluxintpte — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Trading&Co (tradingandco.fm)
Casefile Trading&Co — The Professor’s Note // FROM THE CASEFILE — TRADING&CO Funds yo…
View Full Report →WCG Markets (wcgmarkets-global.com)
Office Hours on WCG Markets // FROM THE CASEFILE — WCG MARKETS When a deposit ledgered to WCG Markets at …
View Full Report →Evalmoon LTD
Office Hours on Evalmoon LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Evalmoon LTD via …
View Full Report →LomixOne Lomix One (https:)
Office Hours on LomixOne Lomix One // FROM THE CASEFILE — CTK NETWORK When deposits to LomixOne Lomix One…
View Full Report →LFM Global (lfmtrade.com)
Professor’s Brief: LFM Global // FROM THE CASEFILE — LFM GLOBAL The Professor opens the file on LFM…
View Full Report →Fxcs Global (fxcsglobal.com)
Fxcs Global — Annotated by the Professor // FROM THE CASEFILE — FXCS GLOBAL When a deposit ledgered to …
View Full Report →VCBFX
Reading the Chain: VCBFX // FROM THE CASEFILE — WORLD MARKETS When deposits to VCBFX via this platform go…
View Full Report →ChainXWorld
Office Hours on ChainXWorld // FROM THE CASEFILE — CTK NETWORK When deposits to ChainXWorld via this plat…
View Full Report →Ezi-Trade (ezi-trade.com)
Reading the Chain: Ezi-Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Ezi-Trade via ezi-trad…
View Full Report →GENERATIONTRADE (generationtradecom.com)
Office Hours on GENERATIONTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to GENERATIONTRADE via g…
View Full Report →SW Acquisition
Office Hours on SW Acquisition // FROM THE CASEFILE — CTK NETWORK When deposits to SW Acquisition via thi…
View Full Report →VipBinary (vipbinary.com)
Office Hours on VipBinary // FROM THE CASEFILE — CTK NETWORK When deposits to VipBinary via vipbinary.com…
View Full Report →PRIMECYCLES INVEST
Reading the Chain: PRIMECYCLES INVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to PRIMECYCLES I…
View Full Report →Sea Pro
Reading the Chain: Sea Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Sea Pro via this platfor…
View Full Report →Bstf Services (bstf-services.com)
Reading the Chain: Bstf Services // FROM THE CASEFILE — WORLD MARKETS When deposits to Bstf Services via …
View Full Report →Bitcity
Office Hours on Bitcity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcity via this platf…
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