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.
37,302 scam brokers on file
CogniPay International (cogni-pay.com)
Office Hours on CogniPay International // FROM THE CASEFILE — CTK NETWORK When deposits to CogniPay Inter…
View Full Report →Praxxiss
Casefile Praxxiss — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Bridge Stone Holdings Dimark Network (https:)
Office Hours on Bridge Stone Holdings Dimark Network // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Fixed Rate Secured Bonds
Casefile Fixed Rate Secured Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Qifan Fortune
Casefile Qifan Fortune — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →DiamondFX (diamondfx.com)
DiamondFX — Annotated by the Professor // FROM THE CASEFILE — DIAMONDFX The Professor opens the file on…
View Full Report →Hisbonds (hisbonds.co.uk)
Casefile Hisbonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Homefx Plus (homefx-plus.com)
Reading the Chain: Homefx Plus // FROM THE CASEFILE — HOMEFX PLUS Funds you sent to Homefx Plus (homefx-p…
View Full Report →Universal Equities Consolidated LLC (universal-equities.net)
Casefile Universal Equities Consolidated LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Th (https:)
Office Hours on Th // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Th via https: go quiet, the…
View Full Report →FX ZEN (inlandfx.org)
Reading the Chain: FX ZEN // FROM THE CASEFILE — FX ZEN FX ZEN is a casefile under reading. The deposits …
View Full Report →NivarioTrader (nivariotrader.net)
Office Hours on NivarioTrader // FROM THE CASEFILE — CTK NETWORK When deposits to NivarioTrader via nivar…
View Full Report →OKX On (Imposter) (okxvt.com)
Reading the Chain: OKX On (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to OKX On (Impost…
View Full Report →FPEX
Office Hours on FPEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FPEX via this platform go…
View Full Report →RecryptoTrade
Office Hours on RecryptoTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RecryptoTrade vi…
View Full Report →noreply@amfserviceinfo.com (noreply@amfserviceinfo.com)
Office Hours on noreply@amfserviceinfo.com // FROM THE CASEFILE — CTK NETWORK When deposits to noreply@am…
View Full Report →Brookfield Investment fund PLC ( (brookfieldinvestmentfundsplc.net))
Casefile Brookfield Investment fund PLC ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →BIG MO (bigmofx.net)
Office Hours on BIG MO // FROM THE CASEFILE — BIG MO The Professor opens the file on BIG MO the same way …
View Full Report →AFLEXTRADERS
Casefile AFLEXTRADERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Quantixus Limited
Casefile Quantixus Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →THEFX24TRADE (thefx24.com)
Casefile THEFX24TRADE — The Professor’s Note // FROM THE CASEFILE — THEFX24TRADE THEFX24TRADE, op…
View Full Report →fxprocapital (fxprocapital.org)
Office Hours on fxprocapital // FROM THE CASEFILE — FXPROCAPITAL fxprocapital is a casefile under reading…
View Full Report →Trade With Lucas
Office Hours on Trade With Lucas // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade With Lu…
View Full Report →managersuppblockchain@xbtc.ltd (managersuppblockchain@xbtc.ltd)
Casefile managersuppblockchain@xbtc.ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
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