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.
37,221 scam brokers on file
Itaxation Corporation Ltd. (itaxation.com)
Office Hours on Itaxation Corporation Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ita…
View Full Report →Axedo (axedo.co)
Reading the Chain: Axedo // FROM THE CASEFILE — WORLD MARKETS When deposits to Axedo via axedo.co go quie…
View Full Report →The Patriotic Swiss Bank Public Company Limited
Office Hours on The Patriotic Swiss Bank Public Company Limited // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →stockviewfx
Casefile stockviewfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Coinpass.ltd (coinpass.ltd)
Coinpass.ltd — Annotated by the Professor // FROM THE CASEFILE — COINPASS.LTD When deposits to Coinpass…
View Full Report →Chinen Securities Group
Casefile Chinen Securities Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →GroWealth
Office Hours on GroWealth // FROM THE CASEFILE — CTK NETWORK When deposits to GroWealth via this platform…
View Full Report →Swiftspire Talnor (swiftspire-talnor.com)
Office Hours on Swiftspire Talnor // FROM THE CASEFILE — CTK NETWORK When deposits to Swiftspire Talnor v…
View Full Report →Hantec Funds
Casefile Hantec Funds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →NAG
Casefile NAG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →PRECISION FXLTD
Casefile PRECISION FXLTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Cfxmarket (cfxmarket.live)
Office Hours on Cfxmarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cfxmarket via cfxmar…
View Full Report →SINOXFX (sinoxfx.com)
Reading the Chain: SINOXFX // FROM THE CASEFILE — SINOXFX Funds you sent to SINOXFX (sinoxfx.com) are sti…
View Full Report →LIVOTRADE
Office Hours on LIVOTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LIVOTRADE via this p…
View Full Report →Prospera Invest (clone) ProsperaGroup (prosperagroup.se)
Casefile Prospera Invest (clone) ProsperaGroup — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →CFXTradeSystem (https:)
Office Hours on CFXTradeSystem // FROM THE CASEFILE — CTK NETWORK When deposits to CFXTradeSystem via htt…
View Full Report →TenX Prime (tenxprime.com)
From the Lectern: TenX Prime // FROM THE CASEFILE — TENX PRIME When deposits to TenX Prime via tenxprime….
View Full Report →Aberdeen Limited
Office Hours on Aberdeen Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aberdeen Limi…
View Full Report →Gold Forex Signals Free
Office Hours on Gold Forex Signals Free // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold F…
View Full Report →KAISER FOREX (kaiserforex.com)
Professor’s Brief: KAISER FOREX // FROM THE CASEFILE — KAISER FOREX KAISER FOREX is a casefile unde…
View Full Report →Expectcryptobox (expectcryptobox.com)
Office Hours on Expectcryptobox // FROM THE CASEFILE — CTK NETWORK When deposits to Expectcryptobox via e…
View Full Report →ACCENT FOREX
Office Hours on ACCENT FOREX // FROM THE CASEFILE — CTK NETWORK When deposits to ACCENT FOREX via this pl…
View Full Report →prénom.nom@holding-vendome.fr (prénom.nom@holding-vendome.fr)
Reading the Chain: prénom.nom@holding-vendome.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →GenuineCapitals Limited
Office Hours on GenuineCapitals Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Genuin…
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