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.
37,220 scam brokers on file
Qoinix (qoinix.com)
Office Hours on Qoinix // FROM THE CASEFILE — CTK NETWORK When deposits to Qoinix via qoinix.com go quiet…
View Full Report →Flex Coin/ FlexCrypto Sdn Bhd
Casefile Flex Coin/ FlexCrypto Sdn Bhd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Sato4x
Reading the Chain: Sato4x // FROM THE CASEFILE — WORLD MARKETS When deposits to Sato4x via this platform …
View Full Report →Saxo AI Innovation Bond
Office Hours on Saxo AI Innovation Bond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saxo A…
View Full Report →Suissebit GmbH
Reading the Chain: Suissebit GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to Suissebit GmbH vi…
View Full Report →Brokercap CFD24 (brokercapcfd24.com)
Casefile Brokercap CFD24 — The Professor’s Note // FROM THE CASEFILE — BROKERCAP CFD24 Brokercap …
View Full Report →Expertfxmegatrade
Casefile Expertfxmegatrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →JCWHFX (clone of an FCA Authorised Firm)
Casefile JCWHFX (clone of an FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST (stamcapitalinvest.ltd)
Office Hours on SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Aureo Finoble (aureo-finoble.com)
Reading the Chain: Aureo Finoble // FROM THE CASEFILE — WORLD MARKETS When deposits to Aureo Finoble via …
View Full Report →York Markets (yorkmarkets.com)
Professor’s Brief: York Markets // FROM THE CASEFILE — YORK MARKETS When deposits to York Markets v…
View Full Report →Prosperi Investment
Office Hours on Prosperi Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prosperi I…
View Full Report →Cudrania Capital (cudraniacap.com)
Office Hours on Cudrania Capital // FROM THE CASEFILE — CUDRANIA CAPITAL When a deposit ledgered to Cudra…
View Full Report →FX CRYP LAND (fxcrypland.com)
From the Lectern: FX CRYP LAND // FROM THE CASEFILE — FX CRYP LAND When deposits to FX CRYP LAND via fxcr…
View Full Report →Fairchild Holdings & Advisory Firm Corporation (fairchildholdings.net)
Reading the Chain: Fairchild Holdings & Advisory Firm Corporation // FROM THE CASEFILE — WORLD MARKET…
View Full Report →Allroundcrypto (allroundcrypto.com)
Office Hours on Allroundcrypto // FROM THE CASEFILE — CTK NETWORK When deposits to Allroundcrypto via all…
View Full Report →Compare Fixed Investments
Office Hours on Compare Fixed Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Compare Fix…
View Full Report →Vimssr Pro
Reading the Chain: Vimssr Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Vimssr Pro via this p…
View Full Report →Bitwellt (bitwellt.com)
Reading the Chain: Bitwellt // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitwellt via bitwellt.c…
View Full Report →FreeFxTrade (freefxtrade.com)
Casefile FreeFxTrade — The Professor’s Note // FROM THE CASEFILE — FREEFXTRADE When a deposit led…
View Full Report →Pelliron
Reading the Chain: Pelliron // FROM THE CASEFILE — WORLD MARKETS When deposits to Pelliron via this platf…
View Full Report →INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA
View Full Report →Securities Fraud Protection Authority (sfpagov.org)
Office Hours on Securities Fraud Protection Authority // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →greeninvestcrypto
Reading the Chain: greeninvestcrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to greeninvestcry…
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