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.
36,975 scam brokers on file
AMZ.Initial Public Offering (https:)
Office Hours on AMZ.Initial Public Offering // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AM…
View Full Report →Ciizurn Global Limited
Casefile Ciizurn Global Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →BBVASEC APP
Casefile BBVASEC APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →YEW Trading Ltd
Office Hours on YEW Trading Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YEW Trading Lt…
View Full Report →Impuls Evotradex (impulsevotradex.net)
Office Hours on Impuls Evotradex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Impuls Evotra…
View Full Report →Exmo (exmo.xyz)
Reading the Chain: Exmo // FROM THE CASEFILE — WORLD MARKETS When deposits to Exmo via exmo.xyz go quiet,…
View Full Report →Credituniongb (credituniongb.com)
Casefile Credituniongb — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Portfel Paydex (portfel-paydex.com)
Casefile Portfel Paydex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →LQDFX (lqdfx.com)
Professor’s Brief: LQDFX // FROM THE CASEFILE — LQDFX When a deposit ledgered to LQDFX at lqdfx.com…
View Full Report →Adaptive Wealth Model (adaptivewealthmodel.com)
Reading the Chain: Adaptive Wealth Model // FROM THE CASEFILE — WORLD MARKETS When deposits to Adaptive W…
View Full Report →LUMINATOX (luminatox.com)
Professor’s Brief: LUMINATOX // FROM THE CASEFILE — LUMINATOX When a deposit ledgered to LUMINATOX …
View Full Report →GTM (kinprogroup.com)
Office Hours on GTM // FROM THE CASEFILE — CTK NETWORK When deposits to GTM via kinprogroup.com go quiet,…
View Full Report →TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.
Office Hours on TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →Golden Club (golclub-in.org)
Office Hours on Golden Club // FROM THE CASEFILE — GOLDEN CLUB When a deposit ledgered to Golden Club at …
View Full Report →Bitcoin 24 Vantage FX
Office Hours on Bitcoin 24 Vantage FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoin …
View Full Report →Crypto Hub Investments
Office Hours on Crypto Hub Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Hub Inv…
View Full Report →Financial Services Monitoring Authority
Casefile Financial Services Monitoring Authority — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →BG Wealth Sharing Ltd. (DSJ Exchange) (bgwealthsharing.com)
Reading the Chain: BG Wealth Sharing Ltd. (DSJ Exchange) // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Secureriches (secureriches.com)
Office Hours on Secureriches // FROM THE CASEFILE — CTK NETWORK When deposits to Secureriches via securer…
View Full Report →Kistoss (kistoss.org)
Kistoss — Annotated by the Professor // FROM THE CASEFILE — KISTOSS Kistoss, operating from kistoss.org…
View Full Report →SOLID TRADE (solidtrade.org)
SOLID TRADE — Annotated by the Professor // FROM THE CASEFILE — SOLID TRADE Funds you sent to SOLID TRA…
View Full Report →New Capital Lenders
Reading the Chain: New Capital Lenders // FROM THE CASEFILE — WORLD MARKETS When deposits to New Capital …
View Full Report →MarFx (marfx.com)
Office Hours on MarFx // FROM THE CASEFILE — MARFX Funds you sent to MarFx (marfx.com) are still recorded…
View Full Report →Gestionpatrimoine Bsi (gestionpatrimoine-bsi.com)
Office Hours on Gestionpatrimoine Bsi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gestionp…
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