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.
37,222 scam brokers on file
Bgtxchange (bgtxchange.com)
From the Lectern: Bgtxchange // FROM THE CASEFILE — BGTXCHANGE Bgtxchange, operating from bgtxchange.com,…
View Full Report →Clone Emkap (emkap-ltd.com)
Reading the Chain: Clone Emkap // FROM THE CASEFILE — CLONE EMKAP When a deposit ledgered to Clone Emkap …
View Full Report →Royal Oak Investment Services
Office Hours on Royal Oak Investment Services // FROM THE CASEFILE — CTK NETWORK When deposits to Royal O…
View Full Report →UnifiedSave Bank (https:)
Office Hours on UnifiedSave Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UnifiedSave B…
View Full Report →Active Resist (activeresist.com)
From the Lectern: Active Resist // FROM THE CASEFILE — ACTIVE RESIST Active Resist, operating from active…
View Full Report →Strategy Integrity (strategyintegrity.com)
Strategy Integrity — Annotated by the Professor // FROM THE CASEFILE — STRATEGY INTEGRITY Strategy Inte…
View Full Report →ATOMPIX
Reading the Chain: ATOMPIX // FROM THE CASEFILE — WORLD MARKETS When deposits to ATOMPIX via this platfor…
View Full Report →ZOREONX (https:)
Office Hours on ZOREONX // FROM THE CASEFILE — CTK NETWORK When deposits to ZOREONX via https: go quiet, …
View Full Report →Investor alert: VHNX is not licensed to offer derivative trading
Casefile Investor alert: VHNX is not licensed to offer derivative trading — The Professor’s Note //…
View Full Report →RevalixTrader (https:)
Office Hours on RevalixTrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RevalixTrader vi…
View Full Report →NDM-tlc
Office Hours on NDM-tlc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NDM-tlc via this platf…
View Full Report →Nextopcoins (nextopcoins.io)
Office Hours on Nextopcoins // FROM THE CASEFILE — CTK NETWORK When deposits to Nextopcoins via nextopcoi…
View Full Report →CPT
Office Hours on CPT // FROM THE CASEFILE — CTK NETWORK When deposits to CPT via this platform go quiet, t…
View Full Report →Smart Earn Option (https:)
Office Hours on Smart Earn Option // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Earn Option v…
View Full Report →Valhadex (valhadex.com)
Office Hours on Valhadex // FROM THE CASEFILE — CTK NETWORK When deposits to Valhadex via valhadex.com go…
View Full Report →BlackBox Traders (blackboxtraders.live)
Casefile BlackBox Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →NOVA TRADING FX INVESTMENT
Office Hours on NOVA TRADING FX INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NOV…
View Full Report →Cloud Invest (cloud-invest.net)
Casefile Cloud Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Billera (billera.ch)
Reading the Chain: Billera // FROM THE CASEFILE — WORLD MARKETS When deposits to Billera via billera.ch g…
View Full Report →Optimertradestrategy (https:)
Office Hours on Optimertradestrategy // FROM THE CASEFILE — CTK NETWORK When deposits to Optimertradestra…
View Full Report →Codigodelcaballero (codigodelcaballero.com)
Office Hours on Codigodelcaballero // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Codigodelca…
View Full Report →Minexc (minexc.com)
Office Hours on Minexc // FROM THE CASEFILE — CTK NETWORK When deposits to Minexc via minexc.com go quiet…
View Full Report →Green Wood International AG
Office Hours on Green Wood International AG // FROM THE CASEFILE — CTK NETWORK When deposits to Green Woo…
View Full Report →ReclaimFunds (reclaimfunds.org)
Reading the Chain: ReclaimFunds // FROM THE CASEFILE — WORLD MARKETS When deposits to ReclaimFunds via re…
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