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.
37,294 scam brokers on file
United States Federal System (usfederalsystem.net)
Casefile United States Federal System — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Henuet (https:)
Casefile Henuet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →MOT Forex (motforex.com)
Casefile MOT Forex — The Professor’s Note // FROM THE CASEFILE — MOT FOREX When a deposit ledgere…
View Full Report →AP-ex
Reading the Chain: AP-ex // FROM THE CASEFILE — WORLD MARKETS When deposits to AP-ex via this platform go…
View Full Report →Aivax S.A.
Office Hours on Aivax S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aivax S.A. via this…
View Full Report →DFIcoins
Casefile DFIcoins — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →MicroassetsFX (microassetsfx.com)
From the Lectern: MicroassetsFX // FROM THE CASEFILE — MICROASSETSFX When deposits to MicroassetsFX via m…
View Full Report →48 Hours Fx Trade Limited (48hoursfxtradelimited.com)
Reading the Chain: 48 Hours Fx Trade Limited // FROM THE CASEFILE — 48 HOURS FX TRADE LIMITED 48 Hours Fx…
View Full Report →FXSTANDART
Reading the Chain: FXSTANDART // FROM THE CASEFILE — WORLD MARKETS When deposits to FXSTANDART via this p…
View Full Report →Asset Vortex
Office Hours on Asset Vortex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asset Vortex via …
View Full Report →Helius Capital (helius.pro)
From the Lectern: Helius Capital // FROM THE CASEFILE — HELIUS CAPITAL Funds you sent to Helius Capital (…
View Full Report →eurocoin option
Office Hours on eurocoin option // FROM THE CASEFILE — CTK NETWORK When deposits to eurocoin option via t…
View Full Report →Opts Pulse Exchange (opuscoin.com)
Casefile Opts Pulse Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Djtang (djtang.com)
Casefile Djtang — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Binfix (binfix.org)
Office Hours on Binfix // FROM THE CASEFILE — CTK NETWORK When deposits to Binfix via binfix.org go quiet…
View Full Report →Cyberbyte Ltd
Reading the Chain: Cyberbyte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Cyberbyte Ltd via …
View Full Report →Market Pluse
Office Hours on Market Pluse // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Market Pluse via …
View Full Report →Vertexfinworth (vertexfinworth.com)
From the Lectern: Vertexfinworth // FROM THE CASEFILE — VERTEXFINWORTH Funds you sent to Vertexfinworth (…
View Full Report →Crescent Invest (crescent-investing.com)
Office Hours on Crescent Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Crescent Invest via c…
View Full Report →Invest 4 Now
Office Hours on Invest 4 Now // FROM THE CASEFILE — CTK NETWORK When deposits to Invest 4 Now via this pl…
View Full Report →Spring Stone (https:)
Office Hours on Spring Stone // FROM THE CASEFILE — CTK NETWORK When deposits to Spring Stone via https: …
View Full Report →Cloning of Finnery Acquisitions I S.à r.l.
Reading the Chain: Cloning of Finnery Acquisitions I S.à r.l. // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Tresorerie Express
Office Hours on Tresorerie Express // FROM THE CASEFILE — CTK NETWORK When deposits to Tresorerie Express…
View Full Report →Global Astock Market Trade
Office Hours on Global Astock Market Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glo…
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