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.
37,314 scam brokers on file
Demaxis (demaxis.com)
Demaxis — Annotated by the Professor // FROM THE CASEFILE — DEMAXIS When deposits to Demaxis via demaxi…
View Full Report →Global Security Transfer (global-transfers.com)
Reading the Chain: Global Security Transfer // FROM THE CASEFILE — WORLD MARKETS When deposits to Global …
View Full Report →BEXWEALTHBNK
Casefile BEXWEALTHBNK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BITFOREX FINANCE
Casefile BITFOREX FINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →KLINE-MATHIS ASSET MANAGEMENT LLP
Office Hours on KLINE-MATHIS ASSET MANAGEMENT LLP // FROM THE CASEFILE — CTK NETWORK When deposits to KLI…
View Full Report →Kredo Capital Group
Office Hours on Kredo Capital Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kredo Capi…
View Full Report →LeadTech (leadtech.me)
Reading the Chain: LeadTech // FROM THE CASEFILE — LEADTECH LeadTech, operating from leadtech.me, leaves …
View Full Report →Biloserclient (biloserclient.com)
Office Hours on Biloserclient // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Biloserclient vi…
View Full Report →Acme Partners Sp. z o.o.
Casefile Acme Partners Sp. z o.o. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →AvangardBroker
Casefile AvangardBroker — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Prime Investment Bnk Limited
Office Hours on Prime Investment Bnk Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Prime In…
View Full Report →Equity Law Group (equitylawgroup.net)
Office Hours on Equity Law Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Equity Law Gr…
View Full Report →The Forex Complex (theforexcomplex.com)
Professor’s Brief: The Forex Complex // FROM THE CASEFILE — THE FOREX COMPLEX Funds you sent to The…
View Full Report →Saxo Handeln (saxohandeln.com)
Casefile Saxo Handeln — The Professor’s Note // FROM THE CASEFILE — SAXO HANDELN Saxo Handeln, op…
View Full Report →Social HSH Gold Saving (https:)
Office Hours on Social HSH Gold Saving // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Social …
View Full Report →Areatrading (areatrading.io)
From the Lectern: Areatrading // FROM THE CASEFILE — AREATRADING Funds you sent to Areatrading (areatradi…
View Full Report →Platform (platform.xbtplatform.com)
Office Hours on Platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platform via platform…
View Full Report →ELIXIR STOCKS (elixir-stocks.com)
From the Lectern: ELIXIR STOCKS // FROM THE CASEFILE — ELIXIR STOCKS Funds you sent to ELIXIR STOCKS (eli…
View Full Report →OR Business (https:)
Casefile OR Business — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FX TrustTrade Brokers
Office Hours on FX TrustTrade Brokers // FROM THE CASEFILE — CTK NETWORK When deposits to FX TrustTrade B…
View Full Report →Ethicalbondrates (ethicalbondrates.com)
Office Hours on Ethicalbondrates // FROM THE CASEFILE — CTK NETWORK When deposits to Ethicalbondrates via…
View Full Report →East Cape Mining Corporation Ltd
Office Hours on East Cape Mining Corporation Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →ASD Associates Pty Ltd (cfcor.com)
Reading the Chain: ASD Associates Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to ASD Assoc…
View Full Report →Bit Mining Investment (bitmininginvestment.com)
Reading the Chain: Bit Mining Investment // FROM THE CASEFILE — BIT MINING INVESTMENT Bit Mining Investme…
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