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
EchoEarn (https:)
Office Hours on EchoEarn // FROM THE CASEFILE — CTK NETWORK When deposits to EchoEarn via https: go quiet…
View Full Report →Level 9 Group Pty Ltd (https:)
Reading the Chain: Level 9 Group Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Level 9 Gr…
View Full Report →Web3 (Imposter) (webseatr.cc)
Office Hours on Web3 (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Web3 (Imposter) via w…
View Full Report →UK Bonds Association
Casefile UK Bonds Association — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →CoinPockit (https:)
Reading the Chain: CoinPockit // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinPockit via https:…
View Full Report →Prime-FX Global (primefxglobal.com)
Office Hours on Prime-FX Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prime-FX Globa…
View Full Report →xauusd daily free signals (not known)
Casefile xauusd daily free signals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Market Bull LTD
Office Hours on Market Bull LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Market Bull LT…
View Full Report →Fixed Income First
Casefile Fixed Income First — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Kiefer Business Services LLC (kieferservices.com)
Casefile Kiefer Business Services LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Expertisetrader4 (expertisetrader4.net)
Casefile Expertisetrader4 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FX EXCHANGETRADE (fxtradchange.com)
From the Lectern: FX EXCHANGETRADE // FROM THE CASEFILE — FX EXCHANGETRADE When deposits to FX EXCHANGETR…
View Full Report →GCCFX (gcc-fx.net)
GCCFX — Annotated by the Professor // FROM THE CASEFILE — GCCFX Funds you sent to GCCFX (gcc-fx.net) ar…
View Full Report →Premium Funds Management Ltd
Reading the Chain: Premium Funds Management Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Pre…
View Full Report →Cedar Signals (cedarsignals.live)
Reading the Chain: Cedar Signals // FROM THE CASEFILE — CEDAR SIGNALS Cedar Signals, operating from cedar…
View Full Report →AXIA (axia-phoenix.com)
From the Lectern: AXIA // FROM THE CASEFILE — AXIA Funds you sent to AXIA (axia-phoenix.com) are still re…
View Full Report →Goldpay Token (GPT);Gold Receipt (GR)
Reading the Chain: Goldpay Token (GPT);Gold Receipt (GR) // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →HJ Gold Trading Pte Ltd
Reading the Chain: HJ Gold Trading Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to HJ Gold …
View Full Report →Payholding International sp. z o.o.
Reading the Chain: Payholding International sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Moonx (moonx.io)
Reading the Chain: Moonx // FROM THE CASEFILE — WORLD MARKETS When deposits to Moonx via moonx.io go quie…
View Full Report →Canapharm P.S.A.
Office Hours on Canapharm P.S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Canapharm P.S.A. via…
View Full Report →Oliver Briggs
Casefile Oliver Briggs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →US Liquidation and Compensation Board (uslcb.org)
Casefile US Liquidation and Compensation Board — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →CoinSwift (https:)
Casefile CoinSwift — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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