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.
37,322 scam brokers on file
Index Investmentsd (https:)
Reading the Chain: Index Investmentsd // FROM THE CASEFILE — WORLD MARKETS When deposits to Index Investm…
View Full Report →Finance Broker (financebrokerltd.com)
Office Hours on Finance Broker // FROM THE CASEFILE — CTK NETWORK When deposits to Finance Broker via fin…
View Full Report →prénom.nom@bmf-management.com (prénom.nom@bmf-management.com)
Office Hours on prénom.nom@bmf-management.com // FROM THE CASEFILE — CTK NETWORK When deposits to préno…
View Full Report →Fraudulent online trading platforms
Reading the Chain: Fraudulent online trading platforms // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →GoldenCreed
Casefile GoldenCreed — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Horizon Xprex BS (horizonxpre.cc)
Office Hours on Horizon Xprex BS // FROM THE CASEFILE — CTK NETWORK When deposits to Horizon Xprex BS via…
View Full Report →MatrixFx (matrixfxint.com)
Office Hours on MatrixFx // FROM THE CASEFILE — CTK NETWORK When deposits to MatrixFx via matrixfxint.com…
View Full Report →InfoTrack Global (https:)
Office Hours on InfoTrack Global // FROM THE CASEFILE — CTK NETWORK When deposits to InfoTrack Global via…
View Full Report →FX Global-markets Advisors Corporation
Casefile FX Global-markets Advisors Corporation — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →FXWEALTH HUB (fxwealthhub.com)
Reading the Chain: FXWEALTH HUB // FROM THE CASEFILE — FXWEALTH HUB Funds you sent to FXWEALTH HUB (fxwea…
View Full Report →Xglobalfin (xglobalfin.com)
Office Hours on Xglobalfin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xglobalfin via xglo…
View Full Report →Blumanstock Limited
Casefile Blumanstock Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →VentureXchange (vex-change.pro)
VentureXchange — Annotated by the Professor // FROM THE CASEFILE — VENTUREXCHANGE The Professor opens t…
View Full Report →PRIMESTAKERS (primestakers.com)
Casefile PRIMESTAKERS — The Professor’s Note // FROM THE CASEFILE — PRIMESTAKERS The Professor op…
View Full Report →Throne Legacy Capital
Reading the Chain: Throne Legacy Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Throne Leg…
View Full Report →HXFX
Office Hours on HXFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HXFX via this platform go…
View Full Report →Bestbonds Uk (bestbonds-uk.net)
Reading the Chain: Bestbonds Uk // FROM THE CASEFILE — WORLD MARKETS When deposits to Bestbonds Uk via be…
View Full Report →Cryptoceltic
Reading the Chain: Cryptoceltic // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoceltic via th…
View Full Report →prénom.nom@gestionindosuez.com (prénom.nom@gestionindosuez.com)
Office Hours on prénom.nom@gestionindosuez.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Abrilfx
Office Hours on Abrilfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Abrilfx via this platf…
View Full Report →Nekodex (nekodex.top)
Reading the Chain: Nekodex // FROM THE CASEFILE — WORLD MARKETS When deposits to Nekodex via nekodex.top …
View Full Report →LBP Asset Management (Clone of an EEA authorised firm)
Office Hours on LBP Asset Management (Clone of an EEA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Aaatrade (aaatrade.ch)
Casefile Aaatrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Thebullsfx (thebullsfx.com)
Office Hours on Thebullsfx // FROM THE CASEFILE — CTK NETWORK When deposits to Thebullsfx via thebullsfx….
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