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.
36,974 scam brokers on file
Netherexpro (netherexpro.com)
Reading the Chain: Netherexpro // FROM THE CASEFILE — WORLD MARKETS When deposits to Netherexpro via neth…
View Full Report →SGX Pro
Office Hours on SGX Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SGX Pro via this platf…
View Full Report →CARLOSFXTRADE (carlosfxtrade.live)
Casefile CARLOSFXTRADE — The Professor’s Note // FROM THE CASEFILE — CARLOSFXTRADE When deposits …
View Full Report →Safe Cryptomining Fx (safecryptominingfx.net)
Office Hours on Safe Cryptomining Fx // FROM THE CASEFILE — SAFE CRYPTOMINING FX When a deposit ledgered …
View Full Report →Binaxe Investment Limited (binaxeinv.com)
Casefile Binaxe Investment Limited — The Professor’s Note // FROM THE CASEFILE — BINAXE INVESTMEN…
View Full Report →Trade Options Pty Ltd (https:)
Office Hours on Trade Options Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Options P…
View Full Report →ALPFOREX (alpforex.com)
Professor’s Brief: ALPFOREX // FROM THE CASEFILE — ALPFOREX ALPFOREX is a casefile under reading. T…
View Full Report →Qanotarytx (qanotarytx.com)
Reading the Chain: Qanotarytx // FROM THE CASEFILE — QANOTARYTX Qanotarytx, operating from qanotarytx.com…
View Full Report →Kymco/ Kymco Services
Office Hours on Kymco/ Kymco Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kymco/ K…
View Full Report →MaxiWyse (maxiwyse.com)
Reading the Chain: MaxiWyse // FROM THE CASEFILE — MAXIWYSE MaxiWyse is a casefile under reading. The dep…
View Full Report →Sharesforextrade (sharesforextrade.com)
Professor’s Brief: Sharesforextrade // FROM THE CASEFILE — SHARESFOREXTRADE Funds you sent to Share…
View Full Report →Gordon Zack (gordonzak.com)
From the Lectern: Gordon Zack // FROM THE CASEFILE — GORDON ZACK Gordon Zack is a casefile under reading….
View Full Report →info@amf-finance.com (info@amf-finance.com)
Office Hours on info@amf-finance.com // FROM THE CASEFILE — CTK NETWORK When deposits to info@amf-finance…
View Full Report →Green Kub (https:)
Office Hours on Green Kub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Green Kub via https:…
View Full Report →Index Traders
Reading the Chain: Index Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to Index Traders via …
View Full Report →Trademegacoin (trademegacoin.com)
Office Hours on Trademegacoin // FROM THE CASEFILE — CTK NETWORK When deposits to Trademegacoin via trade…
View Full Report →Mevakelunix
Office Hours on Mevakelunix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mevakelunix via th…
View Full Report →Ailenroc (ailenroc.net)
Professor’s Brief: Ailenroc // FROM THE CASEFILE — AILENROC The Professor opens the file on Ailenro…
View Full Report →Botvero L.L.C-Fz
Office Hours on Botvero L.L.C-Fz // FROM THE CASEFILE — CTK NETWORK When deposits to Botvero L.L.C-Fz via…
View Full Report →Sky Assetcrest
Casefile Sky Assetcrest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Kapstream Capital Pty Limited (http:)
Office Hours on Kapstream Capital Pty Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Kapstre…
View Full Report →Coviviocapital (coviviocapital.com)
Office Hours on Coviviocapital // FROM THE CASEFILE — CTK NETWORK When deposits to Coviviocapital via cov…
View Full Report →G0LD Hua Seng Heng Assurance (https:)
Casefile G0LD Hua Seng Heng Assurance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Gulf Trader (gulftrader.ae)
Office Hours on Gulf Trader // FROM THE CASEFILE — GULF TRADER The Professor opens the file on Gulf Trade…
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