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.
37,311 scam brokers on file
Gexchain (gexchain.com)
Reading the Chain: Gexchain // FROM THE CASEFILE — WORLD MARKETS When deposits to Gexchain via gexchain.c…
View Full Report →bond.invest-compare.com (bond.invest)
Office Hours on bond.invest-compare.com // FROM THE CASEFILE — CTK NETWORK When deposits to bond.invest-c…
View Full Report →Averren Energy (averren-energy.com)
Office Hours on Averren Energy // FROM THE CASEFILE — CTK NETWORK When deposits to Averren Energy via ave…
View Full Report →Atless Finance
Office Hours on Atless Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Atless Finance via thi…
View Full Report →ELLTRADES LTD
Office Hours on ELLTRADES LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ELLTRADES LTD vi…
View Full Report →Winex Markets (winexglobal12.com)
From the Lectern: Winex Markets // FROM THE CASEFILE — WINEX MARKETS The Professor opens the file on Wine…
View Full Report →Tbitex (tbitex.in)
Office Hours on Tbitex // FROM THE CASEFILE — CTK NETWORK When deposits to Tbitex via tbitex.in go quiet,…
View Full Report →Bendanag (bendanag.com)
Office Hours on Bendanag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bendanag via bendanag…
View Full Report →Cosminvest Sa (cosminvest-sa.com)
Casefile Cosminvest Sa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Skog Luxaris (skog-luxaris.com)
Office Hours on Skog Luxaris // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skog Luxaris via …
View Full Report →Paynet 24 sp. z o.o.
Casefile Paynet 24 sp. z o.o. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Victoria Investment Co. Ltd (https:)
Casefile Victoria Investment Co. Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Birchange (birchange.top)
Casefile Birchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD
Reading the Chain: PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Finanlab
Reading the Chain: Finanlab // FROM THE CASEFILE — WORLD MARKETS When deposits to Finanlab via this platf…
View Full Report →HowToStopTheBailiffs.co.uk (howtostopthebailiffs.co)
Casefile HowToStopTheBailiffs.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Start (start.luxtious.com)
Office Hours on Start // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Start via start.luxtious…
View Full Report →Fortuna Markets (fortunamarkets.com)
Office Hours on Fortuna Markets // FROM THE CASEFILE — FORTUNA MARKETS Fortuna Markets, operating from fo…
View Full Report →EQUIEDGE SECURITIES LLP
Casefile EQUIEDGE SECURITIES LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →CF Services plus
Casefile CF Services plus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Bondify Marketing
Office Hours on Bondify Marketing // FROM THE CASEFILE — CTK NETWORK When deposits to Bondify Marketing v…
View Full Report →Reapbitex (original.newsbreak.com)
Reading the Chain: Reapbitex // FROM THE CASEFILE — WORLD MARKETS When deposits to Reapbitex via original…
View Full Report →Strategic Private Equity LLC (strategicpe.com)
Reading the Chain: Strategic Private Equity LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Str…
View Full Report →CRYPTOSTOCKFINANCE
Office Hours on CRYPTOSTOCKFINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOSTOCK…
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