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.
37,292 scam brokers on file
Lexus and Merc Consulting Group
Office Hours on Lexus and Merc Consulting Group // FROM THE CASEFILE — CTK NETWORK When deposits to Lexus…
View Full Report →Finance Experts (financeexpertsltd.com)
Reading the Chain: Finance Experts // FROM THE CASEFILE — FINANCE EXPERTS Finance Experts, operating from…
View Full Report →Polyx (Digitaltrade Ltd)
Office Hours on Polyx (Digitaltrade Ltd) // FROM THE CASEFILE — CTK NETWORK When deposits to Polyx (Digit…
View Full Report →Multi LP (multilp.com)
Professor’s Brief: Multi LP // FROM THE CASEFILE — MULTI LP When a deposit ledgered to Multi LP at …
View Full Report →Asian Precious Metals Trade Ltd
Office Hours on Asian Precious Metals Trade Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →prénom.nom-hsbc@ccf-gestion.com (prénom.nom-hsbc@ccf-gestion.com)
Office Hours on prénom.nom-hsbc@ccf-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Investor’s Home-811
Office Hours on Investor’s Home-811 // FROM THE CASEFILE — CTK NETWORK When deposits to Investor’s Ho…
View Full Report →Netview Trading (netviewtrading.com)
Casefile Netview Trading — The Professor’s Note // FROM THE CASEFILE — NETVIEW TRADING Funds you …
View Full Report →CRYPTGATEMARKET LTD (cryptgatemarket.com)
Reading the Chain: CRYPTGATEMARKET LTD // FROM THE CASEFILE — CRYPTGATEMARKET LTD CRYPTGATEMARKET LTD, op…
View Full Report →Sentiotradeai (sentiotradeai.net)
Reading the Chain: Sentiotradeai // FROM THE CASEFILE — WORLD MARKETS When deposits to Sentiotradeai via …
View Full Report →Elnopy (http:)
Casefile Elnopy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →ARK Mining
Reading the Chain: ARK Mining // FROM THE CASEFILE — WORLD MARKETS When deposits to ARK Mining via this p…
View Full Report →ApolloX
Office Hours on ApolloX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ApolloX via this platf…
View Full Report →Fake CMTrading (cm-tradingltd.com)
Casefile Fake CMTrading — The Professor’s Note // FROM THE CASEFILE — FAKE CMTRADING Fake CMTradi…
View Full Report →Global Binary Invest
Casefile Global Binary Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Temstar Limited (temstarlimited.com)
Casefile Temstar Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Vertex Luxevo (vertex-luxevo.com)
Casefile Vertex Luxevo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Top Trade Pro
Office Hours on Top Trade Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Top Trade Pro vi…
View Full Report →TradeNix
Office Hours on TradeNix // FROM THE CASEFILE — CTK NETWORK When deposits to TradeNix via this platform g…
View Full Report →AlofGain
Office Hours on AlofGain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AlofGain via this pla…
View Full Report →Valcrest Trading Limited (https:)
Office Hours on Valcrest Trading Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Valcr…
View Full Report →Organic Vegetable Farm (https:)
Reading the Chain: Organic Vegetable Farm // FROM THE CASEFILE — WORLD MARKETS When deposits to Organic V…
View Full Report →primeinfinox.co.uk (primeinfinox.co.uk)
Casefile primeinfinox.co.uk — The Professor’s Note // FROM THE CASEFILE — PRIMEINFINOX.CO.UK When…
View Full Report →Oh Family Wealth Garden (https:)
Office Hours on Oh Family Wealth Garden // FROM THE CASEFILE — CTK NETWORK When deposits to Oh Family Wea…
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