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.
37,321 scam brokers on file
DeluxeMiningAssets (deluxeminingassets.com)
Office Hours on DeluxeMiningAssets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DeluxeMinin…
View Full Report →JDNX (aka JD Trader) (https:)
Casefile JDNX (aka JD Trader) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Invox Trade
Reading the Chain: Invox Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Invox Trade via this…
View Full Report →Fixedrate Bonds (fixedrate-bonds.net)
Office Hours on Fixedrate Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Fixedrate Bonds via f…
View Full Report →BGI Bank (bginova.com)
Reading the Chain: BGI Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to BGI Bank via bginova.co…
View Full Report →smartgeek-digital.com Financial Limited (smartgeek-digital.com)
Office Hours on smartgeek-digital.com Financial Limited // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Digitalstockairdrop (digitalstockairdroptrading.com)
Office Hours on Digitalstockairdrop // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digitalsto…
View Full Report →IQCOPYTRADER (iqcopytrader.com)
Reading the Chain: IQCOPYTRADER // FROM THE CASEFILE — IQCOPYTRADER When deposits to IQCOPYTRADER via iqc…
View Full Report →Swift Crestpro (swiftcrestpro.live)
Reading the Chain: Swift Crestpro // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift Crestpro vi…
View Full Report →Impersonation Of One Investment Group Pty Ltd
Office Hours on Impersonation Of One Investment Group Pty Ltd // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →PHOEBUS Finance SA (phoebus-finance.com)
Office Hours on PHOEBUS Finance SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PHOEBUS Fin…
View Full Report →China World Invest (http:)
Casefile China World Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →TENABILITY (tnbex.com)
Office Hours on TENABILITY // FROM THE CASEFILE — CTK NETWORK When deposits to TENABILITY via tnbex.com g…
View Full Report →Magnus Capital FX
Reading the Chain: Magnus Capital FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Magnus Capital…
View Full Report →Iztonix (iztonix.com)
Office Hours on Iztonix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Iztonix via iztonix.co…
View Full Report →Seena Pay (https:)
Casefile Seena Pay — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Gold Cryptocurrency Trading Platform
Casefile Gold Cryptocurrency Trading Platform — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →NZ Best Rates
Reading the Chain: NZ Best Rates // FROM THE CASEFILE — WORLD MARKETS When deposits to NZ Best Rates via …
View Full Report →Bitcoin Loophole (btcloopholepro.com)
Reading the Chain: Bitcoin Loophole // FROM THE CASEFILE — BITCOIN LOOPHOLE Bitcoin Loophole is a casefil…
View Full Report →Topeurofx (topeurofx.com)
Office Hours on Topeurofx // FROM THE CASEFILE — CTK NETWORK When deposits to Topeurofx via topeurofx.com…
View Full Report →Seward, Groves, Richard and Wells (sgrw-inc.com)
Casefile Seward, Groves, Richard and Wells — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →UNION TRUST LTD
Office Hours on UNION TRUST LTD // FROM THE CASEFILE — CTK NETWORK When deposits to UNION TRUST LTD via t…
View Full Report →Wegman & Associates (wegmansaca.com)
Reading the Chain: Wegman & Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Wegman &…
View Full Report →Fake WEEX (weekdefi.com)
Fake WEEX — Annotated by the Professor // FROM THE CASEFILE — FAKE WEEX Fake WEEX is a casefile under r…
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