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.
37,313 scam brokers on file
Foxtreme (foxtreme.net)
Professor’s Brief: Foxtreme // FROM THE CASEFILE — FOXTREME When deposits to Foxtreme via foxtreme….
View Full Report →Oecd Oe (oecd-oe.com)
Office Hours on Oecd Oe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oecd Oe via oecd-oe.co…
View Full Report →Cream Sp. z o.o.
Office Hours on Cream Sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Cream Sp. z o.o. via…
View Full Report →Right Buy Properties LLC
Office Hours on Right Buy Properties LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Right Buy Pr…
View Full Report →TonKeeperFX (Imposter) (tokeepert.com)
Casefile TonKeeperFX (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →CAPITAL ASSETS MANAGEMENT COMPANY LLC (capitalassetsmgts.com)
CAPITAL ASSETS MANAGEMENT COMPANY LLC — Annotated by the Professor // FROM THE CASEFILE — CAPITAL ASSET…
View Full Report →Index Mastery (index-mastery.com)
Index Mastery — Annotated by the Professor // FROM THE CASEFILE — INDEX MASTERY Funds you sent to Index…
View Full Report →Cobre expert (https:)
Office Hours on Cobre expert // FROM THE CASEFILE — CTK NETWORK When deposits to Cobre expert via https: …
View Full Report →R and C Assets (https:)
Reading the Chain: R and C Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to R and C Assets vi…
View Full Report →Multi Invest (multi-invest.ltd)
Casefile Multi Invest — The Professor’s Note // FROM THE CASEFILE — MULTI INVEST The Professor op…
View Full Report →Iprimmo (iprimmo.com)
Office Hours on Iprimmo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Iprimmo via iprimmo.co…
View Full Report →Felix Markets (felixmarkets.com)
Casefile Felix Markets — The Professor’s Note // FROM THE CASEFILE — FELIX MARKETS Funds you sent…
View Full Report →Face Capital Limited
Office Hours on Face Capital Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Face Capital Lim…
View Full Report →Edigitalfxtrade
Office Hours on Edigitalfxtrade // FROM THE CASEFILE — CTK NETWORK When deposits to Edigitalfxtrade via t…
View Full Report →Market Winner (marketwinner.com.kw)
Professor’s Brief: Market Winner // FROM THE CASEFILE — MARKET WINNER When a deposit ledgered to Ma…
View Full Report →Indexedcharts (indexedcharts.com)
Office Hours on Indexedcharts // FROM THE CASEFILE — CTK NETWORK When deposits to Indexedcharts via index…
View Full Report →Vorexlan (vorexlan.info)
Office Hours on Vorexlan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vorexlan via vorexlan…
View Full Report →Wayven FX Limited (wayvenfx.com)
Casefile Wayven FX Limited — The Professor’s Note // FROM THE CASEFILE — WAYVEN FX LIMITED Wayven…
View Full Report →NexosTrade (nexostrade.com)
Professor’s Brief: NexosTrade // FROM THE CASEFILE — NEXOSTRADE The Professor opens the file on Nex…
View Full Report →Capital Funds Inc
Casefile Capital Funds Inc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Baros and Ronaldo Associates (barosandronaldoassociates.com)
Office Hours on Baros and Ronaldo Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Baros an…
View Full Report →Super Coin FX
Reading the Chain: Super Coin FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Super Coin FX via …
View Full Report →Financial Affairs Corporation (financialaffairscorporation.com)
Casefile Financial Affairs Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Lombard Grand Incorporated
Office Hours on Lombard Grand Incorporated // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lom…
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