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.
37,301 scam brokers on file
Stanwood Corporate Partners
Office Hours on Stanwood Corporate Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Stanwood …
View Full Report →Finix Trade (finixtradeltd.com)
Professor’s Brief: Finix Trade // FROM THE CASEFILE — FINIX TRADE When deposits to Finix Trade via …
View Full Report →Inval Holdings (invalholdings.com)
Office Hours on Inval Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inval Holdings …
View Full Report →LPL Enterprise LLC (Imposter) (lplenterprisellc.com)
Office Hours on LPL Enterprise LLC (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to LPL Ent…
View Full Report →ROLEXJT (https:)
Reading the Chain: ROLEXJT // FROM THE CASEFILE — WORLD MARKETS When deposits to ROLEXJT via https: go qu…
View Full Report →Rxmarket Pro
Office Hours on Rxmarket Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Rxmarket Pro via this pl…
View Full Report →Paragonix Edge or Paragonix Earn
Office Hours on Paragonix Edge or Paragonix Earn // FROM THE CASEFILE — CTK NETWORK When deposits to Para…
View Full Report →Crypto FX Legal Trades (cryptofxlegaltrades.com)
Professor’s Brief: Crypto FX Legal Trades // FROM THE CASEFILE — CRYPTO FX LEGAL TRADES Crypto FX L…
View Full Report →MaxVol (maxvol.co)
MaxVol — Annotated by the Professor // FROM THE CASEFILE — MAXVOL MaxVol, operating from maxvol.co, lea…
View Full Report →MISBTC INVESTMENTS
Office Hours on MISBTC INVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MISBTC INVE…
View Full Report →Bitsurg LLC (bitsurg.org)
Reading the Chain: Bitsurg LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitsurg LLC via bits…
View Full Report →Limited Private Group
Office Hours on Limited Private Group // FROM THE CASEFILE — CTK NETWORK When deposits to Limited Private…
View Full Report →Mercados G (mercadosg.com)
Professor’s Brief: Mercados G // FROM THE CASEFILE — MERCADOS G Funds you sent to Mercados G (merca…
View Full Report →Lenen Krediet
Casefile Lenen Krediet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Investments Comparison (investments-comparison.net)
Office Hours on Investments Comparison // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investm…
View Full Report →FX TRADINGS (foreignexchangetradings.live)
Casefile FX TRADINGS — The Professor’s Note // FROM THE CASEFILE — FX TRADINGS When deposits to F…
View Full Report →Siri Tech Limited (siritechlimited.com)
Reading the Chain: Siri Tech Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Siri Tech Limi…
View Full Report →First Assurance Savings
Office Hours on First Assurance Savings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First …
View Full Report →Axel (Imposter) (axelcwa.com)
Reading the Chain: Axel (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Axel (Imposter) …
View Full Report →JETO TRADE
Office Hours on JETO TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JETO TRADE via this…
View Full Report →MSB Trust Series IV
Office Hours on MSB Trust Series IV // FROM THE CASEFILE — CTK NETWORK When deposits to MSB Trust Series …
View Full Report →International Business Permit Certificate (ibpccorp.com)
Casefile International Business Permit Certificate — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Capital Group (clone of FCA authorised firm)
View Full Report →MESSA
Reading the Chain: MESSA // FROM THE CASEFILE — WORLD MARKETS When deposits to MESSA via this platform go…
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