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.
37,288 scam brokers on file
FXsmart Options (fxsmartoptions.com)
FXsmart Options — Annotated by the Professor // FROM THE CASEFILE — FXSMART OPTIONS The Professor opens…
View Full Report →FIRST CITY VAULT
Casefile FIRST CITY VAULT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Xspheretrade (https:)
Office Hours on Xspheretrade // FROM THE CASEFILE — CTK NETWORK When deposits to Xspheretrade via https: …
View Full Report →Financs Capital
Casefile Financs Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Lepus Marketing Limited t/a The PPI Team
Office Hours on Lepus Marketing Limited t/a The PPI Team // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Cheonan International Limited
Reading the Chain: Cheonan International Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Ch…
View Full Report →Marketside (https:)
Office Hours on Marketside // FROM THE CASEFILE — CTK NETWORK When deposits to Marketside via https: go q…
View Full Report →QNB Finansinvest (qnbfi.com)
Casefile QNB Finansinvest — The Professor’s Note // FROM THE CASEFILE — QNB FINANSINVEST QNB Fina…
View Full Report →Simplus Thailand (line id: @459gjkmq)
Office Hours on Simplus Thailand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Simplus Thail…
View Full Report →KayaFX
Casefile KayaFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Zen Bank S.A.
Office Hours on Zen Bank S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Zen Bank S.A. via this …
View Full Report →Cambridge Partners Limited (Imposter) (cambridgepartners.co)
Office Hours on Cambridge Partners Limited (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Snok Group Limited
Casefile Snok Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Admfx Vip (admfx-vip.com)
Office Hours on Admfx Vip // FROM THE CASEFILE — CTK NETWORK When deposits to Admfx Vip via admfx-vip.com…
View Full Report →Saccapitalvn (saccapitalvn.pro)
Office Hours on Saccapitalvn // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saccapitalvn via …
View Full Report →Blasterix (blasterix.com)
Reading the Chain: Blasterix // FROM THE CASEFILE — WORLD MARKETS When deposits to Blasterix via blasteri…
View Full Report →Oxygen Trade Solutions (oxygentrade.solutions)
Casefile Oxygen Trade Solutions — The Professor’s Note // FROM THE CASEFILE — OXYGEN TRADE SOLUTI…
View Full Report →Gilliat Financial Solutions (gilliatfinancialsolutions.com)
Gilliat Financial Solutions — Annotated by the Professor // FROM THE CASEFILE — GILLIAT FINANCIAL SOLUT…
View Full Report →Crypto Mining Masters (cryptominingmaster.com)
Office Hours on Crypto Mining Masters // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Mining M…
View Full Report →EXXON FINANCE
Office Hours on EXXON FINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EXXON FINANCE vi…
View Full Report →Targon (targon.ltd)
From the Lectern: Targon // FROM THE CASEFILE — TARGON The Professor opens the file on Targon the same wa…
View Full Report →Swiss Financial Insurance GmbH
Office Hours on Swiss Financial Insurance GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss …
View Full Report →AMZ Retirement Investments (https:)
Office Hours on AMZ Retirement Investments // FROM THE CASEFILE — CTK NETWORK When deposits to AMZ Retire…
View Full Report →Botologix Invest (botologix-invest.net)
Office Hours on Botologix Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Botologix Inv…
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