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
SLIMANE BOUASBANA DJAMAL
Reading the Chain: SLIMANE BOUASBANA DJAMAL // FROM THE CASEFILE — WORLD MARKETS When deposits to SLIMANE…
View Full Report →Sortino (sortino.co)
Office Hours on Sortino // FROM THE CASEFILE — CTK NETWORK When deposits to Sortino via sortino.co go qui…
View Full Report →Grin Dominance (grindominance.net)
Reading the Chain: Grin Dominance // FROM THE CASEFILE — WORLD MARKETS When deposits to Grin Dominance vi…
View Full Report →elitecryptogain
Office Hours on elitecryptogain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to elitecryptogai…
View Full Report →Aekcapital (aekcapital.ltd)
Reading the Chain: Aekcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Aekcapital via aekcap…
View Full Report →Triumpincome (triumpincome.com)
Office Hours on Triumpincome // FROM THE CASEFILE — CTK NETWORK When deposits to Triumpincome via triumpi…
View Full Report →Easefxtrade
Office Hours on Easefxtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Easefxtrade via th…
View Full Report →BuySpaceX
Office Hours on BuySpaceX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BuySpaceX via this p…
View Full Report →Swiss24 (swiss24.io)
Reading the Chain: Swiss24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss24 via swiss24.io g…
View Full Report →Bake (bake.io)
From the Lectern: Bake // FROM THE CASEFILE — BAKE Funds you sent to Bake (bake.io) are still recorded on…
View Full Report →Agence Chrono Invest
Office Hours on Agence Chrono Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Agence Chrono In…
View Full Report →Legacy Bitfundex (fxpdp.top)
Office Hours on Legacy Bitfundex // FROM THE CASEFILE — CTK NETWORK When deposits to Legacy Bitfundex via…
View Full Report →Capvisiongroup Capvis-pro (https:)
Office Hours on Capvisiongroup Capvis-pro // FROM THE CASEFILE — CTK NETWORK When deposits to Capvisiongr…
View Full Report →Hakes Investments (https:)
Office Hours on Hakes Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hakes Invest…
View Full Report →Faber Landau (faberlandau.com)
Office Hours on Faber Landau // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Faber Landau via …
View Full Report →Connectfinancials (connectfinancials.com)
Casefile Connectfinancials — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Blue Stars FX (bluestarsfx.com)
Office Hours on Blue Stars FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blue Stars FX vi…
View Full Report →SF Trading (sftrading.live)
Casefile SF Trading — The Professor’s Note // FROM THE CASEFILE — SF TRADING Funds you sent to SF…
View Full Report →1000X (1000x.live)
Reading the Chain: 1000X // FROM THE CASEFILE — 1000X When a deposit ledgered to 1000X at 1000x.live stop…
View Full Report →Binance (binance.com)
Office Hours on Binance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Binance via binance.co…
View Full Report →Scam Aid (https:)
Office Hours on Scam Aid // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Scam Aid via https: g…
View Full Report →Altofx (altofx.com)
Professor’s Brief: Altofx // FROM THE CASEFILE — ALTOFX Funds you sent to Altofx (altofx.com) are s…
View Full Report →Ouinex (ouinex.com)
Office Hours on Ouinex // FROM THE CASEFILE — CTK NETWORK When deposits to Ouinex via ouinex.com go quiet…
View Full Report →COFRERO GANANCOZ
Office Hours on COFRERO GANANCOZ // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COFRERO GANAN…
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