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.
37,279 scam brokers on file
ExoveTech (exovetech.com)
Office Hours on ExoveTech // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ExoveTech via exovet…
View Full Report →Universa Investments LP (Clone)
Office Hours on Universa Investments LP (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Rayzixai
Casefile Rayzixai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →ExpertPro Ltd
Office Hours on ExpertPro Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ExpertPro Ltd vi…
View Full Report →Iziwallet (iziwallet.io)
Office Hours on Iziwallet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Iziwallet via iziwal…
View Full Report →TRCryptoMasters (trcryptomasters.com)
Office Hours on TRCryptoMasters // FROM THE CASEFILE — TRCRYPTOMASTERS TRCryptoMasters is a casefile unde…
View Full Report →Standard Crypto Tradefx (standardcryptostradefx.com)
Casefile Standard Crypto Tradefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Funderstonefx (funderstonefx.com)
Reading the Chain: Funderstonefx // FROM THE CASEFILE — WORLD MARKETS When deposits to Funderstonefx via …
View Full Report →infos@banque-france.cc (infos@banque-france.cc)
Casefile infos@banque-france.cc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →S.E.M Asset Management
Office Hours on S.E.M Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to S.E.M Asset Ma…
View Full Report →Binary Crypto Trading LTD
Office Hours on Binary Crypto Trading LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bina…
View Full Report →Porter and Rose Law (porterandrose.com)
Casefile Porter and Rose Law — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Barivex Union
Office Hours on Barivex Union // FROM THE CASEFILE — CTK NETWORK When deposits to Barivex Union via this …
View Full Report →Chamberfx (chamberfx.com)
Casefile Chamberfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Swiss Vests (swiss-vests.com)
Casefile Swiss Vests — The Professor’s Note // FROM THE CASEFILE — SWISS VESTS Swiss Vests, opera…
View Full Report →Next Trade Ltd (Aspen Holding)
Office Hours on Next Trade Ltd (Aspen Holding) // FROM THE CASEFILE — CTK NETWORK When deposits to Next T…
View Full Report →Gold Futures Investing (https:)
Reading the Chain: Gold Futures Investing // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Futu…
View Full Report →Stellar Ace (stellar-ace.net)
Casefile Stellar Ace — The Professor’s Note // FROM THE CASEFILE — STELLAR ACE When a deposit led…
View Full Report →Axora Trade (axoratrade.com)
Casefile Axora Trade — The Professor’s Note // FROM THE CASEFILE — AXORA TRADE The Professor open…
View Full Report →IQMARKETRADE (iqmarketrade.com)
Reading the Chain: IQMARKETRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to IQMARKETRADE via iq…
View Full Report →fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) (fandcinvestmenttrust.uk)
Reading the Chain: fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MA…
View Full Report →SAFECHEQUE SAVINGS BANK
Office Hours on SAFECHEQUE SAVINGS BANK // FROM THE CASEFILE — CTK NETWORK When deposits to SAFECHEQUE SA…
View Full Report →Moventumsca (moventumsca.com)
Office Hours on Moventumsca // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Moventumsca via mo…
View Full Report →Zenith Prima Enterprices (https:)
Casefile Zenith Prima Enterprices — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
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