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.
37,295 scam brokers on file
Midal Consulting Co. (midalconsulting.com)
Casefile Midal Consulting Co. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Saxoapp (saxoapp.com)
Casefile Saxoapp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →BLX Markets (blxmarkets.com)
Office Hours on BLX Markets // FROM THE CASEFILE — BLX MARKETS The Professor opens the file on BLX Market…
View Full Report →Gold Pinnacle Insight (https:)
Office Hours on Gold Pinnacle Insight // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Pin…
View Full Report →Manypets Rescue UK (Clone of FCA authorised firm)
Reading the Chain: Manypets Rescue UK (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Financieres (financieres.com)
Casefile Financieres — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Expressfxt (expressfxt.com)
Professor’s Brief: Expressfxt // FROM THE CASEFILE — EXPRESSFXT Funds you sent to Expressfxt (expre…
View Full Report →Auto Trade Connect
Office Hours on Auto Trade Connect // FROM THE CASEFILE — CTK NETWORK When deposits to Auto Trade Connect…
View Full Report →Shanghai Industrial Investment (Holdings) Corporation Ltd.
Office Hours on Shanghai Industrial Investment (Holdings) Corporation Ltd. // FROM THE CASEFILE — BTCUSDT…
View Full Report →PrimeX VIP (https:)
Reading the Chain: PrimeX VIP // FROM THE CASEFILE — WORLD MARKETS When deposits to PrimeX VIP via https:…
View Full Report →CRYPTO-CENEFITS247
Reading the Chain: CRYPTO-CENEFITS247 // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO-CENEFI…
View Full Report →WiseWealth (wisewealth.ai)
WiseWealth — Annotated by the Professor // FROM THE CASEFILE — WISEWEALTH WiseWealth is a casefile unde…
View Full Report →KapitalWert (kapitalwert.pro)
From the Lectern: KapitalWert // FROM THE CASEFILE — KAPITALWERT KapitalWert, operating from kapitalwert….
View Full Report →CoinmateTrade
Casefile CoinmateTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Bwgfnhk (bwgfnhk.com)
Office Hours on Bwgfnhk // FROM THE CASEFILE — CTK NETWORK When deposits to Bwgfnhk via bwgfnhk.com go qu…
View Full Report →Intelligent Claims Management Limited
Office Hours on Intelligent Claims Management Limited // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →iMarketx Bank
Office Hours on iMarketx Bank // FROM THE CASEFILE — CTK NETWORK When deposits to iMarketx Bank via this …
View Full Report →Doge Investment Corporation (https:)
Office Hours on Doge Investment Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Doge Inve…
View Full Report →Nexus Venture Tech (nexusventuretech.com)
Office Hours on Nexus Venture Tech // FROM THE CASEFILE — CTK NETWORK When deposits to Nexus Venture Tech…
View Full Report →Capital Blooming
Office Hours on Capital Blooming // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Bloom…
View Full Report →Orca Markets (orcamarkets.com)
Orca Markets — Annotated by the Professor // FROM THE CASEFILE — ORCA MARKETS When a deposit ledgered t…
View Full Report →TradeSpense AI (tradespenseaiapp.net)
Office Hours on TradeSpense AI // FROM THE CASEFILE — CTK NETWORK When deposits to TradeSpense AI via tra…
View Full Report →Petrus Conseil (petrus-conseil.com)
Office Hours on Petrus Conseil // FROM THE CASEFILE — CTK NETWORK When deposits to Petrus Conseil via pet…
View Full Report →Ever Trust Gain (evertrustz-gain.com)
Reading the Chain: Ever Trust Gain // FROM THE CASEFILE — EVER TRUST GAIN When a deposit ledgered to Ever…
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