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.
37,331 scam brokers on file
4XEMPIRES (4xempires.com)
Reading the Chain: 4XEMPIRES // FROM THE CASEFILE — 4XEMPIRES When deposits to 4XEMPIRES via 4xempires.co…
View Full Report →Cryptofortune Investment (cryptofortuneinvestment.com)
Casefile Cryptofortune Investment — The Professor’s Note // FROM THE CASEFILE — CRYPTOFORTUNE INV…
View Full Report →Apex Managements (apexmanagements.com)
Casefile Apex Managements — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Cryptodigital currency (cryptodigital-currency.com)
From the Lectern: Cryptodigital currency // FROM THE CASEFILE — CRYPTODIGITAL CURRENCY Funds you sent to …
View Full Report →The ICON Group
Office Hours on The ICON Group // FROM THE CASEFILE — CTK NETWORK When deposits to The ICON Group via thi…
View Full Report →AITech Wealth Management (aitechwealthmanagement.com)
Professor’s Brief: AITech Wealth Management // FROM THE CASEFILE — AITECH WEALTH MANAGEMENT Funds y…
View Full Report →Halenson
Office Hours on Halenson // FROM THE CASEFILE — CTK NETWORK When deposits to Halenson via this platform g…
View Full Report →SMART LIFE DIGITAL (smart-life.digital)
Professor’s Brief: SMART LIFE DIGITAL // FROM THE CASEFILE — SMART LIFE DIGITAL SMART LIFE DIGITAL …
View Full Report →Arabic trader (https:)
Reading the Chain: Arabic trader // FROM THE CASEFILE — WORLD MARKETS When deposits to Arabic trader via …
View Full Report →TAX SUPPORT FX
Reading the Chain: TAX SUPPORT FX // FROM THE CASEFILE — WORLD MARKETS When deposits to TAX SUPPORT FX vi…
View Full Report →KPG Prime (kpgprime.com)
Casefile KPG Prime — The Professor’s Note // FROM THE CASEFILE — KPG PRIME KPG Prime is a casefil…
View Full Report →Dedex (dedex.top)
Casefile Dedex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Eaglestones Finance (fin-eaglestone.net)
Casefile Eaglestones Finance — The Professor’s Note // FROM THE CASEFILE — EAGLESTONES FINANCE Wh…
View Full Report →AFK Capital (PTY) LTD (kloon) also named TRDFX
Reading the Chain: AFK Capital (PTY) LTD (kloon) also named TRDFX // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Apex Corporation Pty Ltd Apex Trade (https:)
Reading the Chain: Apex Corporation Pty Ltd Apex Trade // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Mic Market (micmarkfx.com)
Professor’s Brief: Mic Market // FROM THE CASEFILE — MIC MARKET Mic Market, operating from micmarkf…
View Full Report →Bayside Equity Group, Inc. (baysideequitygroup.com)
Reading the Chain: Bayside Equity Group, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Baysi…
View Full Report →Member Federation (member-federation.com)
Casefile Member Federation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Globalmarginservice inc (globalmarginservice.com)
Globalmarginservice inc — Annotated by the Professor // FROM THE CASEFILE — GLOBALMARGINSERVICE INC Glo…
View Full Report →Talent Fintech Limited (talentsfx.com)
Talent Fintech Limited — Annotated by the Professor // FROM THE CASEFILE — TALENT FINTECH LIMITED When …
View Full Report →Ultimate Forex Trade (ultimateforextrade.com)
Ultimate Forex Trade — Annotated by the Professor // FROM THE CASEFILE — ULTIMATE FOREX TRADE When depo…
View Full Report →Baltic Bridge Investment (Switzerland)
Office Hours on Baltic Bridge Investment (Switzerland) // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →SMARTROXIQ (https:)
Office Hours on SMARTROXIQ // FROM THE CASEFILE — CTK NETWORK When deposits to SMARTROXIQ via https: go q…
View Full Report →Bnb Trades
Office Hours on Bnb Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bnb Trades via this…
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