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.
37,283 scam brokers on file
Bitnexltd (bitnexltd.com)
Bitnexltd — Annotated by the Professor // FROM THE CASEFILE — BITNEXLTD When a deposit ledgered to Bitn…
View Full Report →Cloudinmine (cloudinmine.com)
Casefile Cloudinmine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Lincoln FX (clone of FCA authorised firm)
Office Hours on Lincoln FX (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →TRADECENTRIX (tradecentrix.net)
TRADECENTRIX — Annotated by the Professor // FROM THE CASEFILE — TRADECENTRIX TRADECENTRIX is a casefil…
View Full Report →3smoney (3smoney.pro)
Office Hours on 3smoney // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 3smoney via 3smoney.pr…
View Full Report →Safe Capitals Investments
Office Hours on Safe Capitals Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Safe…
View Full Report →Bing Forex Ltd (bingfxl.com)
From the Lectern: Bing Forex Ltd // FROM THE CASEFILE — BING FOREX LTD Bing Forex Ltd, operating from bin…
View Full Report →Stable loft hedge (https:)
Reading the Chain: Stable loft hedge // FROM THE CASEFILE — WORLD MARKETS When deposits to Stable loft he…
View Full Report →SuperBinance (superbinance.com)
Casefile SuperBinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Axaim Gslimited (axaim-gslimited.com)
Office Hours on Axaim Gslimited // FROM THE CASEFILE — CTK NETWORK When deposits to Axaim Gslimited via a…
View Full Report →Gas 4.0 Alrex/Gas Alrex Ai
Casefile Gas 4.0 Alrex/Gas Alrex Ai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →LETS COMPARE 4 YOU
Casefile LETS COMPARE 4 YOU — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Btcrevolution (btcrevolution.cloud)
Casefile Btcrevolution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Bit 2.0 Urex
Office Hours on Bit 2.0 Urex // FROM THE CASEFILE — CTK NETWORK When deposits to Bit 2.0 Urex via this pl…
View Full Report →FX NOVUS NOVAX S.A.S. (https:)
Office Hours on FX NOVUS NOVAX S.A.S. // FROM THE CASEFILE — CTK NETWORK When deposits to FX NOVUS NOVAX …
View Full Report →GMT Investments (gmtinvestments.com)
Reading the Chain: GMT Investments // FROM THE CASEFILE — GMT INVESTMENTS When a deposit ledgered to GMT …
View Full Report →Magnates Trade
Reading the Chain: Magnates Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Magnates Trade vi…
View Full Report →Warning against fraudulent use of the name of Linconomy ApS by clone firm
Office Hours on Warning against fraudulent use of the name of Linconomy ApS by clone firm // FROM THE CASEF…
View Full Report →al.baizat (https:)
Casefile al.baizat — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Manxgard (manxgard.net)
Reading the Chain: Manxgard // FROM THE CASEFILE — WORLD MARKETS When deposits to Manxgard via manxgard.n…
View Full Report →Veref Management (veref-management.com)
Office Hours on Veref Management // FROM THE CASEFILE — CTK NETWORK When deposits to Veref Management via…
View Full Report →Sky Global Trading Inc (skyglobaltradinginc.com)
Sky Global Trading Inc — Annotated by the Professor // FROM THE CASEFILE — SKY GLOBAL TRADING INC Funds…
View Full Report →Nax Capital Pte Ltd
Reading the Chain: Nax Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Nax Capital …
View Full Report →Ever Crest Bank (evercrestb.cc)
Office Hours on Ever Crest Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Ever Crest Bank via e…
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