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
Klimex (klimexcm.com)
From the Lectern: Klimex // FROM THE CASEFILE — KLIMEX Klimex is a casefile under reading. The deposits t…
View Full Report →TT2 (t8899.cc)
Reading the Chain: TT2 // FROM THE CASEFILE — TT2 TT2 is a casefile under reading. The deposits to t8899….
View Full Report →InteractTradeFX (interacttradefx.com)
InteractTradeFX — Annotated by the Professor // FROM THE CASEFILE — INTERACTTRADEFX InteractTradeFX is …
View Full Report →Dibqc International Group (dibqc.com)
Casefile Dibqc International Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →AlpineVistaWealth (alpine-vista.com)
AlpineVistaWealth — Annotated by the Professor // FROM THE CASEFILE — ALPINEVISTAWEALTH When a deposit …
View Full Report →Metroxtrade (metroxtrade.com)
Office Hours on Metroxtrade // FROM THE CASEFILE — CTK NETWORK When deposits to Metroxtrade via metroxtra…
View Full Report →Nerabit (nerabit.com)
Office Hours on Nerabit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nerabit via nerabit.co…
View Full Report →Hawk Credpeak (https:)
Reading the Chain: Hawk Credpeak // FROM THE CASEFILE — WORLD MARKETS When deposits to Hawk Credpeak via …
View Full Report →S9 Crypto Ltd (s9cryptotrade.com)
Casefile S9 Crypto Ltd — The Professor’s Note // FROM THE CASEFILE — S9 CRYPTO LTD S9 Crypto Ltd …
View Full Report →Bring-UP Profits (https:)
Casefile Bring-UP Profits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Intavests Investment Limited (https:)
Casefile Intavests Investment Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →AC Finance Limited – Imposter website
Office Hours on AC Finance Limited – Imposter website // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →ElizaTradePro
Office Hours on ElizaTradePro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ElizaTradePro vi…
View Full Report →Quick E-Tools
Office Hours on Quick E-Tools // FROM THE CASEFILE — CTK NETWORK When deposits to Quick E-Tools via this …
View Full Report →Performance investment pte ltd (investment-pte.com)
Reading the Chain: Performance investment pte ltd // FROM THE CASEFILE — PERFORMANCE INVESTMENT PTE LTD F…
View Full Report →TXO Exchange Qicheng (txoin.com)
Reading the Chain: TXO Exchange Qicheng // FROM THE CASEFILE — WORLD MARKETS When deposits to TXO Exchang…
View Full Report →Amegafx (amegafx.com)
Office Hours on Amegafx // FROM THE CASEFILE — CTK NETWORK When deposits to Amegafx via amegafx.com go qu…
View Full Report →OCEAN TRADE FINANCE
Office Hours on OCEAN TRADE FINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to OCEAN TRADE FINAN…
View Full Report →Fx Union Hub (fxunionhubmarkets.com)
Fx Union Hub — Annotated by the Professor // FROM THE CASEFILE — FX UNION HUB Fx Union Hub, operating f…
View Full Report →Rally Trade (rally.trade)
Casefile Rally Trade — The Professor’s Note // FROM THE CASEFILE — RALLY TRADE Rally Trade is a c…
View Full Report →Valuta Markets (valutamarkets.com)
Reading the Chain: Valuta Markets // FROM THE CASEFILE — VALUTA MARKETS The Professor opens the file on V…
View Full Report →Blissoptionsfx – blissoptionsfx.com (blissoptionsfx.com)
Reading the Chain: Blissoptionsfx – blissoptionsfx.com // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Millbank Capital (millbankcapital.com)
Casefile Millbank Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Market Gold (market-gold.com)
Reading the Chain: Market Gold // FROM THE CASEFILE — MARKET GOLD When a deposit ledgered to Market Gold …
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