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.
37,306 scam brokers on file
Spartanox (spartanox.io)
Casefile Spartanox — The Professor’s Note // FROM THE CASEFILE — SPARTANOX The Professor opens th…
View Full Report →AS Investments Funds (https:)
Reading the Chain: AS Investments Funds // FROM THE CASEFILE — WORLD MARKETS When deposits to AS Investme…
View Full Report →Stake Your Claim ( (stakeyourclaimltd.co.uk))
Casefile Stake Your Claim ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →EdealFX(edealfx.net) (edealfx.net)
From the Lectern: EdealFX(edealfx.net) // FROM THE CASEFILE — EDEALFX(EDEALFX.NET) When a deposit ledgere…
View Full Report →FxBay (fxbaylive.com)
Reading the Chain: FxBay // FROM THE CASEFILE — FXBAY When a deposit ledgered to FxBay at fxbaylive.com s…
View Full Report →Global Next Trade (gntcapital-eng.com)
Reading the Chain: Global Next Trade // FROM THE CASEFILE — GLOBAL NEXT TRADE When a deposit ledgered to …
View Full Report →Gffxx (gffxx-ff6.com)
Casefile Gffxx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Gwp Conseil (gwp-conseil.com)
Office Hours on Gwp Conseil // FROM THE CASEFILE — CTK NETWORK When deposits to Gwp Conseil via gwp-conse…
View Full Report →Ace Profit (aceprofit.live)
Casefile Ace Profit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →AstroInvezt (astroinvezt.net)
AstroInvezt — Annotated by the Professor // FROM THE CASEFILE — ASTROINVEZT When deposits to AstroInvez…
View Full Report →The Bank London (clone of FCA authorised firm)
Office Hours on The Bank London (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Stifel Strategie Consulting Partners Ltd (Clone)
Casefile Stifel Strategie Consulting Partners Ltd (Clone) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Area Trading Advisors LTD
Office Hours on Area Trading Advisors LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Area Tradin…
View Full Report →empires trade fx
Office Hours on empires trade fx // FROM THE CASEFILE — CTK NETWORK When deposits to empires trade fx via…
View Full Report →Shenzhen Zhihui Youpin Technology Co. Ltd. (https:)
Reading the Chain: Shenzhen Zhihui Youpin Technology Co. Ltd. // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Aainvestment (aainvestment.cc)
Office Hours on Aainvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Aainvestment via aainves…
View Full Report →Onewiex
Office Hours on Onewiex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Onewiex via this platf…
View Full Report →Taurex (https:)
Casefile Taurex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Exallt (exallt.io)
Office Hours on Exallt // FROM THE CASEFILE — EXALLT Exallt is a casefile under reading. The deposits to …
View Full Report →MASXC Exchange MASXC Exchange (https:)
Casefile MASXC Exchange MASXC Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Accuro Group (Clone)
Office Hours on Accuro Group (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Accuro Group (Cl…
View Full Report →ViniFx (vinifx.com)
From the Lectern: ViniFx // FROM THE CASEFILE — VINIFX The Professor opens the file on ViniFx the same wa…
View Full Report →Swift Market Options UK Ltd (leadtradesfx.com)
Office Hours on Swift Market Options UK Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sw…
View Full Report →Sotremfxoption (sotremfxoption.click)
Reading the Chain: Sotremfxoption // FROM THE CASEFILE — SOTREMFXOPTION When a deposit ledgered to Sotrem…
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