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.
37,310 scam brokers on file
ANUBIS
Office Hours on ANUBIS // FROM THE CASEFILE — CTK NETWORK When deposits to ANUBIS via this platform go qu…
View Full Report →TrustedFXoption
Casefile TrustedFXoption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Paragonix Trader AI Giorgetti-Invest.comTelarax (https:)
Reading the Chain: Paragonix Trader AI Giorgetti-Invest.comTelarax // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Pocket Trading EXP (pockettradingexp.live)
Office Hours on Pocket Trading EXP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pocket Trad…
View Full Report →Birdeye18 Birdeye (https:)
Office Hours on Birdeye18 Birdeye // FROM THE CASEFILE — CTK NETWORK When deposits to Birdeye18 Birdeye v…
View Full Report →OBAFOREX (obaforex.com)
From the Lectern: OBAFOREX // FROM THE CASEFILE — OBAFOREX When deposits to OBAFOREX via obaforex.com go …
View Full Report →Mclintock Greer (mclintockgreer.com)
Reading the Chain: Mclintock Greer // FROM THE CASEFILE — WORLD MARKETS When deposits to Mclintock Greer …
View Full Report →TopShark (topshark.co)
Professor’s Brief: TopShark // FROM THE CASEFILE — TOPSHARK TopShark is a casefile under reading. T…
View Full Report →STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C
Reading the Chain: STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →SOAR GLOBAL MARKETS (soarglobalmarkets.com)
Office Hours on SOAR GLOBAL MARKETS // FROM THE CASEFILE — SOAR GLOBAL MARKETS When deposits to SOAR GLOB…
View Full Report →Intrinyx (https:)
Office Hours on Intrinyx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Intrinyx via https: g…
View Full Report →HTX HuobiHuobi Global (htx.com)
Casefile HTX HuobiHuobi Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Investment and Security Fraud Protection Agency Two Prudential Plaza (isfpa.net)
View Full Report →Lskinvestments (lskinvestments.com)
Office Hours on Lskinvestments // FROM THE CASEFILE — LSKINVESTMENTS When deposits to Lskinvestments via …
View Full Report →Binetrix
Office Hours on Binetrix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Binetrix via this pla…
View Full Report →Jbgcapital Sa (jbgcapital-sa.net)
Casefile Jbgcapital Sa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Trustfx (pforextrade.com)
Reading the Chain: Trustfx // FROM THE CASEFILE — TRUSTFX Trustfx, operating from pforextrade.com, leaves…
View Full Report →Trident Global Financial Group
Office Hours on Trident Global Financial Group // FROM THE CASEFILE — CTK NETWORK When deposits to Triden…
View Full Report →Cryptclubmarket
Office Hours on Cryptclubmarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptclubmarke…
View Full Report →Sovereign Marketing Enterprises (aka Sovereign MEI)
Reading the Chain: Sovereign Marketing Enterprises (aka Sovereign MEI) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →CRYPTO CAPITAL INVESTMENT
Reading the Chain: CRYPTO CAPITAL INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO…
View Full Report →Finatrix Market (finatrixmarket.com)
Casefile Finatrix Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →HE Global Investments
Office Hours on HE Global Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HE Globa…
View Full Report →FinaDexa (finadexa.com)
FinaDexa — Annotated by the Professor // FROM THE CASEFILE — FINADEXA Funds you sent to FinaDexa (finad…
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