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
360cryptominners (360cryptominners.com)
Reading the Chain: 360cryptominners // FROM THE CASEFILE — WORLD MARKETS When deposits to 360cryptominner…
View Full Report →Kronex Trade Capital (kronextrustcapital.com)
Casefile Kronex Trade Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Ascana Group Ltd t/a Trendsmacro
Office Hours on Ascana Group Ltd t/a Trendsmacro // FROM THE CASEFILE — CTK NETWORK When deposits to Asca…
View Full Report →CLC Acquisition Corp (clcacquisitioncorp.com)
Office Hours on CLC Acquisition Corp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CLC Acqui…
View Full Report →Stable Growth Exchange (stablegrowthexchange.com)
From the Lectern: Stable Growth Exchange // FROM THE CASEFILE — STABLE GROWTH EXCHANGE Stable Growth Exch…
View Full Report →Rockfort Markets (rockfort-markets.com)
Office Hours on Rockfort Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Rockfort Markets via…
View Full Report →Elite Global Bank
Office Hours on Elite Global Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite Global…
View Full Report →Oh Kad Organic Eco Farm (https:)
Office Hours on Oh Kad Organic Eco Farm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oh Kad…
View Full Report →MEKNESS (mekness.com)
Professor’s Brief: MEKNESS // FROM THE CASEFILE — MEKNESS When a deposit ledgered to MEKNESS at mek…
View Full Report →ActiveBitSignal (activebitsignal.com)
From the Lectern: ActiveBitSignal // FROM THE CASEFILE — ACTIVEBITSIGNAL Funds you sent to ActiveBitSigna…
View Full Report →Livonia (livonia.finance)
Casefile Livonia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →prénom.nom@investfinary.com (prénom.nom@investfinary.com)
Office Hours on prénom.nom@investfinary.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →Cap De France (cap-de-france.com)
Reading the Chain: Cap De France // FROM THE CASEFILE — WORLD MARKETS When deposits to Cap De France via …
View Full Report →HKJSSHENGFX Corporation
Reading the Chain: HKJSSHENGFX Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to HKJSSHEN…
View Full Report →Sanderson International
Reading the Chain: Sanderson International // FROM THE CASEFILE — WORLD MARKETS When deposits to Sanderso…
View Full Report →Bullish FX (bullish-fx.com)
From the Lectern: Bullish FX // FROM THE CASEFILE — BULLISH FX Bullish FX, operating from bullish-fx.com,…
View Full Report →FazoFX Liquidity (fazofxcorp.com)
Office Hours on FazoFX Liquidity // FROM THE CASEFILE — FAZOFX LIQUIDITY Funds you sent to FazoFX Liquidi…
View Full Report →Bitcoinminingultrafx (bitcoinminingultrafx.com)
Casefile Bitcoinminingultrafx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →BlockFusion Ventures
Casefile BlockFusion Ventures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Innovativefxtrade (innovativefxtrade.com)
Reading the Chain: Innovativefxtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Innovativefxtr…
View Full Report →Texitcoin Blockchain MintMineTXC (texitcoin.org)
Reading the Chain: Texitcoin Blockchain MintMineTXC // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Promax Trading (promaxtrading.com)
Reading the Chain: Promax Trading // FROM THE CASEFILE — PROMAX TRADING Promax Trading is a casefile unde…
View Full Report →RONEN ASSIA INVERSIONES GLOBALES (https:)
Office Hours on RONEN ASSIA INVERSIONES GLOBALES // FROM THE CASEFILE — CTK NETWORK When deposits to RONE…
View Full Report →Alliance Optimus
Office Hours on Alliance Optimus // FROM THE CASEFILE — CTK NETWORK When deposits to Alliance Optimus via…
View Full Report →