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.
37,323 scam brokers on file
Warning against investing with SXHOLD (https:)
Reading the Chain: Warning against investing with SXHOLD // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Cryptospair
Office Hours on Cryptospair // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptospair via th…
View Full Report →expressglobalfxtrade (expressglobalfxtrade.com)
Office Hours on expressglobalfxtrade // FROM THE CASEFILE — EXPRESSGLOBALFXTRADE Funds you sent to expres…
View Full Report →Legitimatefxpro (legitimatefxpro.com)
Office Hours on Legitimatefxpro // FROM THE CASEFILE — CTK NETWORK When deposits to Legitimatefxpro via l…
View Full Report →Live Cent FX (livecentfx.com)
Live Cent FX — Annotated by the Professor // FROM THE CASEFILE — LIVE CENT FX When deposits to Live Cen…
View Full Report →MYTETHERFARMS
Office Hours on MYTETHERFARMS // FROM THE CASEFILE — CTK NETWORK When deposits to MYTETHERFARMS via this …
View Full Report →Vivier and Company Limited
Reading the Chain: Vivier and Company Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Vivie…
View Full Report →Themeritfinance (themeritfinance.com)
Office Hours on Themeritfinance // FROM THE CASEFILE — CTK NETWORK When deposits to Themeritfinance via t…
View Full Report →Spectrum Global International (spectrumglobalinternational.com)
Office Hours on Spectrum Global International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Top Market (top-market.io)
Casefile Top Market — The Professor’s Note // FROM THE CASEFILE — TOP MARKET Funds you sent to To…
View Full Report →Elonedex (elonedex.com)
Casefile Elonedex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Cbex (cbex18.com)
Office Hours on Cbex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cbex via cbex18.com go qu…
View Full Report →CIG LLC (cigllc.us)
Office Hours on CIG LLC // FROM THE CASEFILE — CTK NETWORK When deposits to CIG LLC via cigllc.us go quie…
View Full Report →Cryptodeutsch (cryptodeutsch.com)
Casefile Cryptodeutsch — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BITCOIN MOTION
Reading the Chain: BITCOIN MOTION // FROM THE CASEFILE — WORLD MARKETS When deposits to BITCOIN MOTION vi…
View Full Report →Crypto Lloyds (crypto-lloyds.com)
Reading the Chain: Crypto Lloyds // FROM THE CASEFILE — CRYPTO LLOYDS When deposits to Crypto Lloyds via …
View Full Report →BeratCoin (https:)
Office Hours on BeratCoin // FROM THE CASEFILE — CTK NETWORK When deposits to BeratCoin via https: go qui…
View Full Report →CopyCash Foundation and CopyCashCoin
Office Hours on CopyCash Foundation and CopyCashCoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Prime cryptovest
Casefile Prime cryptovest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →M4 Platform (m4-platform.com)
Reading the Chain: M4 Platform // FROM THE CASEFILE — WORLD MARKETS When deposits to M4 Platform via m4-p…
View Full Report →Tide Technologies Group (tidetechnologiesgroup.ltd)
From the Lectern: Tide Technologies Group // FROM THE CASEFILE — TIDE TECHNOLOGIES GROUP Tide Technologie…
View Full Report →Globalprime (globalprime.com)
Office Hours on Globalprime // FROM THE CASEFILE — CTK NETWORK When deposits to Globalprime via globalpri…
View Full Report →A Trade (a-trade.com)
From the Lectern: A Trade // FROM THE CASEFILE — A TRADE Funds you sent to A Trade (a-trade.com)…
View Full Report →Ctrust (ctrust.co)
Office Hours on Ctrust // FROM THE CASEFILE — CTK NETWORK When deposits to Ctrust via ctrust.co go quiet,…
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