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.
37,224 scam brokers on file
AlgoBitMarket (https:)
Office Hours on AlgoBitMarket // FROM THE CASEFILE — CTK NETWORK When deposits to AlgoBitMarket via https…
View Full Report →Ep Invest58 (ep-invest58.com)
Office Hours on Ep Invest58 // FROM THE CASEFILE — CTK NETWORK When deposits to Ep Invest58 via ep-invest…
View Full Report →globaltradeforex.xyz (globaltradeforex.xyz)
From the Lectern: globaltradeforex.xyz // FROM THE CASEFILE — GLOBALTRADEFOREX.XYZ The Professor opens th…
View Full Report →JD Market Expo (jdmarket-expo.com)
From the Lectern: JD Market Expo // FROM THE CASEFILE — JD MARKET EXPO When a deposit ledgered to JD Mark…
View Full Report →Oasis Im (oasis-im.com)
Casefile Oasis Im — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →WiseBit AI (wisebit.ai)
Reading the Chain: WiseBit AI // FROM THE CASEFILE — WISEBIT AI WiseBit AI, operating from wisebit.ai, le…
View Full Report →CoinPEX (https:)
Casefile CoinPEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Dacha Asset Management (dacha-assetmanagements.com)
From the Lectern: Dacha Asset Management // FROM THE CASEFILE — DACHA ASSET MANAGEMENT Dacha Asset Manage…
View Full Report →Sogelex (https:)
Office Hours on Sogelex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sogelex via https: go …
View Full Report →Onlinekrediethub
Reading the Chain: Onlinekrediethub // FROM THE CASEFILE — WORLD MARKETS When deposits to Onlinekrediethu…
View Full Report →Sterling Investment (sterling-investment.ltd)
Office Hours on Sterling Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Sterling Investme…
View Full Report →Socius
Office Hours on Socius // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Socius via this platfor…
View Full Report →Quantum Decision 500
Office Hours on Quantum Decision 500 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum D…
View Full Report →Alterview Group (alterviewgroup.com)
Casefile Alterview Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Knecht Partner (knecht-partner.com)
Reading the Chain: Knecht Partner // FROM THE CASEFILE — WORLD MARKETS When deposits to Knecht Partner vi…
View Full Report →HealthyOrganic Farm (https:)
Office Hours on HealthyOrganic Farm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HealthyOrg…
View Full Report →Xtrade Brokers (x-tradebrokers.com)
Reading the Chain: Xtrade Brokers // FROM THE CASEFILE — XTRADE BROKERS Xtrade Brokers is a casefile unde…
View Full Report →FX Payers
Reading the Chain: FX Payers // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Payers via this pla…
View Full Report →Aligninvest (aligninvest.net)
Office Hours on Aligninvest // FROM THE CASEFILE — ALIGNINVEST When a deposit ledgered to Aligninvest at …
View Full Report →Nsxcapital (nsxcapital.com)
Office Hours on Nsxcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Nsxcapital via nsxcapital….
View Full Report →Exchange Capital Trade (exchangecapitaltrade.com)
Exchange Capital Trade — Annotated by the Professor // FROM THE CASEFILE — EXCHANGE CAPITAL TRADE The P…
View Full Report →Globally Invest (globally-invest.io)
From the Lectern: Globally Invest // FROM THE CASEFILE — GLOBALLY INVEST Globally Invest is a casefile un…
View Full Report →Bunkerwallet
Reading the Chain: Bunkerwallet // FROM THE CASEFILE — WORLD MARKETS When deposits to Bunkerwallet via th…
View Full Report →contact@corum-asset-management.com (contact@corum-asset-management.com)
Office Hours on contact@corum-asset-management.com // FROM THE CASEFILE — CTK NETWORK When deposits to co…
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