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
Asterax
Office Hours on Asterax // FROM THE CASEFILE — CTK NETWORK When deposits to Asterax via this platform go …
View Full Report →NAKAMA PARTNERS (https:)
Casefile NAKAMA PARTNERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ELITE-FIRM
Office Hours on ELITE-FIRM // FROM THE CASEFILE — CTK NETWORK When deposits to ELITE-FIRM via this platfo…
View Full Report →Recoinvesting (recoinvesting.com)
Reading the Chain: Recoinvesting // FROM THE CASEFILE — WORLD MARKETS When deposits to Recoinvesting via …
View Full Report →Pure Cryptonic
Casefile Pure Cryptonic — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BenefitFX (benefitfx.org)
From the Lectern: BenefitFX // FROM THE CASEFILE — BENEFITFX BenefitFX, operating from benefitfx.org, lea…
View Full Report →Wgaml (wgaml.com)
Reading the Chain: Wgaml // FROM THE CASEFILE — WORLD MARKETS When deposits to Wgaml via wgaml.com go qui…
View Full Report →Biteq.io and duplicate websites – Suspected scam (biteq.io)
Office Hours on Biteq.io and duplicate websites – Suspected scam // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →Pionex (pionex.com)
Casefile Pionex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Rush Fx (rush-fx.com)
Office Hours on Rush Fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rush Fx via rush-fx.co…
View Full Report →Artemis Hk (artemis-hk.com)
Reading the Chain: Artemis Hk // FROM THE CASEFILE — WORLD MARKETS When deposits to Artemis Hk via artemi…
View Full Report →Excessoptions (excessoptions.com)
Excessoptions — Annotated by the Professor // FROM THE CASEFILE — EXCESSOPTIONS The Professor opens the…
View Full Report →Prime Income (prime-income.com)
Reading the Chain: Prime Income // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Income via pr…
View Full Report →Svgforex (svgforex.com)
Office Hours on Svgforex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Svgforex via svgforex…
View Full Report →Stuart Winston (stuartwinston.com)
From the Lectern: Stuart Winston // FROM THE CASEFILE — STUART WINSTON Stuart Winston, operating from stu…
View Full Report →Ace Profits Academy Pte Ltd (APA)
Reading the Chain: Ace Profits Academy Pte Ltd (APA) // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →prenom.nom@amf-france.support (prenom.nom@amf-france.support)
Office Hours on prenom.nom@amf-france.support // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Secured Investment
Office Hours on Secured Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Secured Investment…
View Full Report →DEFMAXX Switzerland AG in Liquidation
Office Hours on DEFMAXX Switzerland AG in Liquidation // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Greengate Wealth Management LLC
Casefile Greengate Wealth Management LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Refundex
Reading the Chain: Refundex // FROM THE CASEFILE — WORLD MARKETS When deposits to Refundex via this platf…
View Full Report →Stanfordfinancegroup (stanfordfinancegroup.com)
Reading the Chain: Stanfordfinancegroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Stanfordfin…
View Full Report →Orion Asset Advisory Services (orion-aas.com)
Casefile Orion Asset Advisory Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →First Financial Corp (http:)
Office Hours on First Financial Corp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First Fin…
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