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.
37,300 scam brokers on file
INVDaily (invdaily.com)
Office Hours on INVDaily // FROM THE CASEFILE — INVDAILY INVDaily, operating from invdaily.com, leaves a …
View Full Report →MINING CRYPTO UNIVERSE (miningcryptouniverse.com)
Office Hours on MINING CRYPTO UNIVERSE // FROM THE CASEFILE — MINING CRYPTO UNIVERSE When deposits to MIN…
View Full Report →QFX TRADE LIMITED
Office Hours on QFX TRADE LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to QFX TRADE LIMITED v…
View Full Report →Apex Group Ltd. h.o.d.n. Apex Europe Limited (https:)
View Full Report →MK.customerservice (https:)
Office Hours on MK.customerservice // FROM THE CASEFILE — CTK NETWORK When deposits to MK.customerservice…
View Full Report →ShieldDEX (shieldex.ltd)
From the Lectern: ShieldDEX // FROM THE CASEFILE — SHIELDDEX When a deposit ledgered to ShieldDEX at shie…
View Full Report →Capital Insurance Group Ltd. (capinsuregroup.com)
Office Hours on Capital Insurance Group Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →Bitmax4u (clone of an EEA Authorised Firm)
Reading the Chain: Bitmax4u (clone of an EEA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Trade Orbit (https:)
Office Hours on Trade Orbit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Orbit via ht…
View Full Report →Limburg Law (limburglaw.com)
Office Hours on Limburg Law // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Limburg Law via li…
View Full Report →Pgbllmited (pgbllmited.com)
Office Hours on Pgbllmited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pgbllmited via pgbl…
View Full Report →Pekao Bank UK (clone of an EEA Authorised Firm)
Office Hours on Pekao Bank UK (clone of an EEA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Hive Markets (hivemarkets.io)
Reading the Chain: Hive Markets // FROM THE CASEFILE — HIVE MARKETS Funds you sent to Hive Markets (hivem…
View Full Report →Stock Ultimate Pro (stockultimatepro.com)
Office Hours on Stock Ultimate Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock Ultim…
View Full Report →Socialswap (socialswap.io)
Office Hours on Socialswap // FROM THE CASEFILE — CTK NETWORK When deposits to Socialswap via socialswap….
View Full Report →Campbelton Corporate Partners LLC
Office Hours on Campbelton Corporate Partners LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Acd Solution (acd-solution.com)
Casefile Acd Solution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →prenom.nom@cassini-france.com (prenom.nom@cassini-france.com)
Office Hours on prenom.nom@cassini-france.com // FROM THE CASEFILE — CTK NETWORK When deposits to prenom….
View Full Report →prénom.nom@traderepublic.serviceadmission.com (prénom.nom@traderepublic.serviceadmission.com)
Office Hours on prénom.nom@traderepublic.serviceadmission.com // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Culturenate (fxculturetrading.com)
Reading the Chain: Culturenate // FROM THE CASEFILE — WORLD MARKETS When deposits to Culturenate via fxcu…
View Full Report →Cryptitan (cryptitan.io)
Office Hours on Cryptitan // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptitan via cryptitan.io …
View Full Report →Azura Cap (azura-cap.net)
Casefile Azura Cap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →INFINITYFXS
Casefile INFINITYFXS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Interexfinance (interexfinance.com)
Office Hours on Interexfinance // FROM THE CASEFILE — CTK NETWORK When deposits to Interexfinance via int…
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