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.
37,315 scam brokers on file
Grand Tradefx
Office Hours on Grand Tradefx // FROM THE CASEFILE — CTK NETWORK When deposits to Grand Tradefx via this …
View Full Report →Freedom FX Broker Limited (https:)
Casefile Freedom FX Broker Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Breeding Gilts Scheme by Naruang Integrated Farm
Office Hours on Breeding Gilts Scheme by Naruang Integrated Farm // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →BEST SIGNAL TRADE
Office Hours on BEST SIGNAL TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BEST SIGNAL …
View Full Report →CoinEase Limited (coineasefx.com)
CoinEase Limited — Annotated by the Professor // FROM THE CASEFILE — COINEASE LIMITED When a deposit le…
View Full Report →AI Traders (aitraders.org)
Office Hours on AI Traders // FROM THE CASEFILE — AI TRADERS AI Traders, operating from aitraders.org, le…
View Full Report →Bitopya
Office Hours on Bitopya // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitopya via this platf…
View Full Report →Centaur Global Advisors (centaur-advisors.com)
Office Hours on Centaur Global Advisors // FROM THE CASEFILE — CTK NETWORK When deposits to Centaur Globa…
View Full Report →BITSTACK VENTURES (https:)
Office Hours on BITSTACK VENTURES // FROM THE CASEFILE — CTK NETWORK When deposits to BITSTACK VENTURES v…
View Full Report →Peterson Advisors Limited (petersonconsultancy.com)
Casefile Peterson Advisors Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Powertrade (powertrade-bd.com)
Casefile Powertrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →SKY_CAPITAL
Office Hours on SKY_CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SKY_CAPITAL via th…
View Full Report →Finance Ever
Reading the Chain: Finance Ever // FROM THE CASEFILE — WORLD MARKETS When deposits to Finance Ever via th…
View Full Report →Summit Fortune (Imposter) (summit-fortune.com)
Office Hours on Summit Fortune (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Summit Fort…
View Full Report →Exclusive Markets (https:)
Office Hours on Exclusive Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Exclusive Markets v…
View Full Report →Wealth Connect (wealthconn.com)
Reading the Chain: Wealth Connect // FROM THE CASEFILE — WEALTH CONNECT When deposits to Wealth Connect v…
View Full Report →JamesBriston.FX
Office Hours on JamesBriston.FX // FROM THE CASEFILE — CTK NETWORK When deposits to JamesBriston.FX via t…
View Full Report →Mercer (Australia) Pty Ltd (mercer-enq.com)
Reading the Chain: Mercer (Australia) Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Merce…
View Full Report →CatalyXQ
Reading the Chain: CatalyXQ // FROM THE CASEFILE — WORLD MARKETS When deposits to CatalyXQ via this platf…
View Full Report →Geverestfx (geverestfx.com)
Office Hours on Geverestfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Geverestfx via geve…
View Full Report →CRYPTO EXCISE
Office Hours on CRYPTO EXCISE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTO EXCISE vi…
View Full Report →Big Box Ltd
Reading the Chain: Big Box Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Big Box Ltd via this…
View Full Report →CORBIT GLOBAL FLIPS (corbitglobalflips.com)
Professor’s Brief: CORBIT GLOBAL FLIPS // FROM THE CASEFILE — CORBIT GLOBAL FLIPS When deposits to …
View Full Report →Golden Mindset Lab (https:)
Office Hours on Golden Mindset Lab // FROM THE CASEFILE — CTK NETWORK When deposits to Golden Mindset Lab…
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