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.
37,320 scam brokers on file
Freyr (freyrfx.com)
Professor’s Brief: Freyr // FROM THE CASEFILE — FREYR Funds you sent to Freyr (freyrfx.com) are sti…
View Full Report →Immediate Loan App (https:)
Office Hours on Immediate Loan App // FROM THE CASEFILE — CTK NETWORK When deposits to Immediate Loan App…
View Full Report →Blue Springs Holdings
Office Hours on Blue Springs Holdings // FROM THE CASEFILE — CTK NETWORK When deposits to Blue Springs Ho…
View Full Report →Maple Wells (maplewells.trade)
Reading the Chain: Maple Wells // FROM THE CASEFILE — WORLD MARKETS When deposits to Maple Wells via mapl…
View Full Report →Star Mines (star-minesltd.com)
Reading the Chain: Star Mines // FROM THE CASEFILE — STAR MINES Star Mines is a casefile under reading. T…
View Full Report →Uniteex (uniteex.co)
Office Hours on Uniteex // FROM THE CASEFILE — CTK NETWORK When deposits to Uniteex via uniteex.co go qui…
View Full Report →Cryptocloudmine
Office Hours on Cryptocloudmine // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptocloudmine via t…
View Full Report →Lakshmibit (lakshmibit.com)
Office Hours on Lakshmibit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lakshmibit via laks…
View Full Report →CoreMintFX
Office Hours on CoreMintFX // FROM THE CASEFILE — CTK NETWORK When deposits to CoreMintFX via this platfo…
View Full Report →V-Brokers (VGB)
Office Hours on V-Brokers (VGB) // FROM THE CASEFILE — CTK NETWORK When deposits to V-Brokers (VGB) via t…
View Full Report →Insirex
Reading the Chain: Insirex // FROM THE CASEFILE — WORLD MARKETS When deposits to Insirex via this platfor…
View Full Report →Bitwayvix
Office Hours on Bitwayvix // FROM THE CASEFILE — CTK NETWORK When deposits to Bitwayvix via this platform…
View Full Report →Neon Markets (neonmarketsltd.com)
Casefile Neon Markets — The Professor’s Note // FROM THE CASEFILE — NEON MARKETS When deposits to…
View Full Report →Guide Placements Alternatifs (guide-placements-alternatifs.com)
Casefile Guide Placements Alternatifs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Willers Consulting Group
Reading the Chain: Willers Consulting Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Willers…
View Full Report →Sps Is (sps-is.com)
Office Hours on Sps Is // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sps Is via sps-is.com g…
View Full Report →HKGKFK International Limited
Reading the Chain: HKGKFK International Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to HKG…
View Full Report →IQTRADESCRYPTO
Office Hours on IQTRADESCRYPTO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IQTRADESCRYPTO …
View Full Report →Hendrixxoptions (hendrixxoptions.live)
Professor’s Brief: Hendrixxoptions // FROM THE CASEFILE — HENDRIXXOPTIONS When a deposit ledgered t…
View Full Report →Zivyard
Reading the Chain: Zivyard // FROM THE CASEFILE — WORLD MARKETS When deposits to Zivyard via this platfor…
View Full Report →DO Network Ltd
Office Hours on DO Network Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to DO Network Ltd via thi…
View Full Report →Fyronex Driftor GPT
Reading the Chain: Fyronex Driftor GPT // FROM THE CASEFILE — WORLD MARKETS When deposits to Fyronex Drif…
View Full Report →McNeil Associates (mcneillassociates.com)
Office Hours on McNeil Associates // FROM THE CASEFILE — CTK NETWORK When deposits to McNeil Associates v…
View Full Report →Invisioncapitalpartners (invisioncapitalpartners.com)
Office Hours on Invisioncapitalpartners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invisi…
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