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
Realax Services Pte Ltd Club AX Services (Pte Ltd)
Reading the Chain: Realax Services Pte Ltd Club AX Services (Pte Ltd) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →prénom.nom@gestions-cmcmarkets.com (prénom.nom@gestions-cmcmarkets.com)
Office Hours on prénom.nom@gestions-cmcmarkets.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Kintex Assetsfinance (kintex-assetsfinance.org)
Reading the Chain: Kintex Assetsfinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Kintex Asse…
View Full Report →Vexxsel (vexxsel.online)
From the Lectern: Vexxsel // FROM THE CASEFILE — VEXXSEL The Professor opens the file on Vexxsel the same…
View Full Report →Dofin Bv (dofin-bv.com)
Casefile Dofin Bv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →AG3 Partners GmbH
Office Hours on AG3 Partners GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to AG3 Partners GmbH v…
View Full Report →Institution Bancaire BANCONIS
Office Hours on Institution Bancaire BANCONIS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Catalyxex
Office Hours on Catalyxex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Catalyxex via this p…
View Full Report →Lefevre Finance (lefevre-finance.com)
Casefile Lefevre Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Prometheus Ltd
Office Hours on Prometheus Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prometheus Ltd …
View Full Report →Unity Investment Group
Casefile Unity Investment Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Block Base (block-base.pro)
Casefile Block Base — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →londontraderking.bond (https:)
Office Hours on londontraderking.bond // FROM THE CASEFILE — CTK NETWORK When deposits to londontraderkin…
View Full Report →Banco Suisse Offshore Financial Services
Reading the Chain: Banco Suisse Offshore Financial Services // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Morganglobal Pro (morganglobal-pro.com)
Office Hours on Morganglobal Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Morganglobal …
View Full Report →ACTIVEPROTRADES
Office Hours on ACTIVEPROTRADES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ACTIVEPROTRADE…
View Full Report →platform Ancor Capital
Office Hours on platform Ancor Capital // FROM THE CASEFILE — CTK NETWORK When deposits to platform Ancor…
View Full Report →CRIPTO HUGO
Office Hours on CRIPTO HUGO // FROM THE CASEFILE — CTK NETWORK When deposits to CRIPTO HUGO via this plat…
View Full Report →Application “XTFocus (https:)
Office Hours on Application “XTFocus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to App…
View Full Report →Trade Din FX (tradedinfx.com)
Casefile Trade Din FX — The Professor’s Note // FROM THE CASEFILE — TRADE DIN FX When deposits to…
View Full Report →FX HASH
Reading the Chain: FX HASH // FROM THE CASEFILE — WORLD MARKETS When deposits to FX HASH via this platfor…
View Full Report →Helius (heliustrx.com)
Office Hours on Helius // FROM THE CASEFILE — CTK NETWORK When deposits to Helius via heliustrx.com go qu…
View Full Report →Pixum AI (theherald.pro)
Reading the Chain: Pixum AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Pixum AI via theherald….
View Full Report →prénom.nom@primonial-reim.eu (prénom.nom@primonial-reim.eu)
Casefile prénom.nom@primonial-reim.eu — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
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