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.
36,973 scam brokers on file
Bit Options Pro (bitoptionspro.com)
From the Lectern: Bit Options Pro // FROM THE CASEFILE — BIT OPTIONS PRO When a deposit ledgered to Bit O…
View Full Report →Xnvest (xnvest.com)
Professor’s Brief: Xnvest // FROM THE CASEFILE — XNVEST The Professor opens the file on Xnvest the …
View Full Report →Expectaexcap (expectaexcap.com)
Office Hours on Expectaexcap // FROM THE CASEFILE — CTK NETWORK When deposits to Expectaexcap via expecta…
View Full Report →RSI-FX
Office Hours on RSI-FX // FROM THE CASEFILE — CTK NETWORK When deposits to RSI-FX via this platform go qu…
View Full Report →MARTYN SERVICES LIMITED (Clone of UK registered limited company)
Office Hours on MARTYN SERVICES LIMITED (Clone of UK registered limited company) // FROM THE CASEFILE — C…
View Full Report →UFX (ufx.com)
Casefile UFX — The Professor’s Note // FROM THE CASEFILE — UFX When a deposit ledgered to UFX at …
View Full Report →Scam warning: Decentralised Application: deficit.info (deficit.info)
Reading the Chain: Scam warning: Decentralised Application: deficit.info // FROM THE CASEFILE — WORLD MAR…
View Full Report →Renewable Bonds
Casefile Renewable Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →UT Forex (ut-forex.com)
Casefile UT Forex — The Professor’s Note // FROM THE CASEFILE — UT FOREX UT Forex is a casefile u…
View Full Report →Utilityfx247 (utilityfx247.com)
From the Lectern: Utilityfx247 // FROM THE CASEFILE — UTILITYFX247 When deposits to Utilityfx247 via util…
View Full Report →Spanish (spanish.sglfd.com)
Office Hours on Spanish // FROM THE CASEFILE — CTK NETWORK When deposits to Spanish via spanish.sglfd.com…
View Full Report →ZELFINEX (zelfinex.com)
Office Hours on ZELFINEX // FROM THE CASEFILE — ZELFINEX When deposits to ZELFINEX via zelfinex.com go qu…
View Full Report →FUN (UK) Ltd (introsaas.com)
From the Lectern: FUN (UK) Ltd // FROM THE CASEFILE — FUN (UK) LTD FUN (UK) Ltd is a casefile under readi…
View Full Report →Ultranovas (ultranovas.com)
Professor’s Brief: Ultranovas // FROM THE CASEFILE — ULTRANOVAS When deposits to Ultranovas via ult…
View Full Report →CXM Direct
Reading the Chain: CXM Direct // FROM THE CASEFILE — WORLD MARKETS When deposits to CXM Direct via this p…
View Full Report →Expert (line id: @603hulgi)
Reading the Chain: Expert // FROM THE CASEFILE — WORLD MARKETS When deposits to Expert via line id: @603h…
View Full Report →Swiss Capital (swisscapital.me)
Casefile Swiss Capital — The Professor’s Note // FROM THE CASEFILE — SWISS CAPITAL When deposits …
View Full Report →Helfenstein Ag (helfenstein-ag.com)
Casefile Helfenstein Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Winsorfx (winsorfx.com)
Reading the Chain: Winsorfx // FROM THE CASEFILE — WINSORFX Funds you sent to Winsorfx (winsorfx.com) are…
View Full Report →i21 CO LTD
Casefile i21 CO LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ZENITH BAY INVESTMENT
Office Hours on ZENITH BAY INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZENITH B…
View Full Report →exodusorbitalinvest.ltd (exodusorbitalinvest.ltd)
Professor’s Brief: exodusorbitalinvest.ltd // FROM THE CASEFILE — EXODUSORBITALINVEST.LTD exodusorb…
View Full Report →Coinex Miner (coinex-miner.com)
Coinex Miner — Annotated by the Professor // FROM THE CASEFILE — COINEX MINER When a deposit ledgered t…
View Full Report →Netherexpro (netherexpro.com)
Reading the Chain: Netherexpro // FROM THE CASEFILE — WORLD MARKETS When deposits to Netherexpro via neth…
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