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
Xcryptodoubler (xcrptodoubler.online)
Office Hours on Xcryptodoubler // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xcryptodoubler …
View Full Report →REGIONS CAPITAL CITY
Reading the Chain: REGIONS CAPITAL CITY // FROM THE CASEFILE — WORLD MARKETS When deposits to REGIONS CAP…
View Full Report →Superether (superether.io)
Casefile Superether — The Professor’s Note // FROM THE CASEFILE — SUPERETHER The Professor opens …
View Full Report →New Wave Capital Bank (newwave-capital.com)
Casefile New Wave Capital Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Grand Summit Bank (https:)
Office Hours on Grand Summit Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Grand Summit Bank v…
View Full Report →Trade Xtix Coins (tradextixcoins.com)
Reading the Chain: Trade Xtix Coins // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Xtix Coin…
View Full Report →BeckonTrade (https:)
Office Hours on BeckonTrade // FROM THE CASEFILE — CTK NETWORK When deposits to BeckonTrade via https: go…
View Full Report →DELTON FX LTD
Office Hours on DELTON FX LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DELTON FX LTD vi…
View Full Report →ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING (zenstox.com)
Office Hours on ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Monovex (monovex.com)
Casefile Monovex — The Professor’s Note // FROM THE CASEFILE — MONOVEX When a deposit ledgered to…
View Full Report →MIRA INVESTMENTS LIMITED (mirainvestments.ltd)
Office Hours on MIRA INVESTMENTS LIMITED // FROM THE CASEFILE — MIRA INVESTMENTS LIMITED Funds you sent t…
View Full Report →Pro Crypto Market Trades (https:)
Office Hours on Pro Crypto Market Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pro C…
View Full Report →MarvexTrader 7.2 (marvextrader72.com)
Casefile MarvexTrader 7.2 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →BITCOIN MATRIX V8
Office Hours on BITCOIN MATRIX V8 // FROM THE CASEFILE — CTK NETWORK When deposits to BITCOIN MATRIX V8 v…
View Full Report →DTNET (dtnet3650.com)
Professor’s Brief: DTNET // FROM THE CASEFILE — DTNET DTNET is a casefile under reading. The deposi…
View Full Report →MYMA FX (mymafxfp.com)
Casefile MYMA FX — The Professor’s Note // FROM THE CASEFILE — MYMA FX When deposits to MYMA FX v…
View Full Report →Equities Registrar (equitiesregistrar.com)
Reading the Chain: Equities Registrar // FROM THE CASEFILE — WORLD MARKETS When deposits to Equities Regi…
View Full Report →Gastrade
Reading the Chain: Gastrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Gastrade via this platf…
View Full Report →AXP (axpfx.com)
From the Lectern: AXP // FROM THE CASEFILE — AXP When a deposit ledgered to AXP at axpfx.com stops respon…
View Full Report →smarttrader_om (https:)
Reading the Chain: smarttrader_om // FROM THE CASEFILE — WORLD MARKETS When deposits to smarttrader_om vi…
View Full Report →ensure.gold68 (https:)
Casefile ensure.gold68 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →FXCAPITALOPTION
Casefile FXCAPITALOPTION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Market View FX (marketviewfx.com)
Professor’s Brief: Market View FX // FROM THE CASEFILE — MARKET VIEW FX Funds you sent to Market Vi…
View Full Report →New York Financial Group LLC (https:)
Casefile New York Financial Group LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
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