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.
36,980 scam brokers on file
Peaktradeoption (https:)
Casefile Peaktradeoption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Hk Atf (hk-atf.com)
Office Hours on Hk Atf // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hk Atf via hk-atf.com g…
View Full Report →LRA Corporate Pty Limited (lra-corporate.com)
Office Hours on LRA Corporate Pty Limited // FROM THE CASEFILE — CTK NETWORK When deposits to LRA Corpora…
View Full Report →Income Max Investment
Reading the Chain: Income Max Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Income Max…
View Full Report →Garüdus Garudus (garudus.com)
Reading the Chain: Garüdus Garudus // FROM THE CASEFILE — WORLD MARKETS When deposits to Garüdus Garudu…
View Full Report →Cryptoniex (https:)
Reading the Chain: Cryptoniex // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoniex via https:…
View Full Report →NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
View Full Report →Trader Recovery
Office Hours on Trader Recovery // FROM THE CASEFILE — CTK NETWORK When deposits to Trader Recovery via t…
View Full Report →Silk Assets Investments ltd.
Office Hours on Silk Assets Investments ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Silk Ass…
View Full Report →Department of Financial Transactions (doft.us)
Casefile Department of Financial Transactions — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Tradingbusiness (tradingbusiness.es)
Reading the Chain: Tradingbusiness // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradingbusiness …
View Full Report →Crypto Mining Desk (cryptominingdesk.com)
From the Lectern: Crypto Mining Desk // FROM THE CASEFILE — CRYPTO MINING DESK When deposits to Crypto Mi…
View Full Report →HousingClaim.UK (housingclaim.uk)
Reading the Chain: HousingClaim.UK // FROM THE CASEFILE — WORLD MARKETS When deposits to HousingClaim.UK …
View Full Report →Fourteen Mediatop13 (fourteen-mediatop13.com)
Casefile Fourteen Mediatop13 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →TEDX (tedxlimited.com)
Office Hours on TEDX // FROM THE CASEFILE — TEDX When a deposit ledgered to TEDX at tedxlimited.com stops…
View Full Report →Coinolet (coinolet.com)
Casefile Coinolet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Vexomarkets
Reading the Chain: Vexomarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Vexomarkets via this…
View Full Report →LUSTRE GLOBAL (lustre-fx.com)
LUSTRE GLOBAL — Annotated by the Professor // FROM THE CASEFILE — LUSTRE GLOBAL When deposits to LUSTRE…
View Full Report →M QUANTUM X
Office Hours on M QUANTUM X // FROM THE CASEFILE — CTK NETWORK When deposits to M QUANTUM X via this plat…
View Full Report →FX Auto Trade Max (fxautotrademax.com)
Casefile FX Auto Trade Max — The Professor’s Note // FROM THE CASEFILE — FX AUTO TRADE MAX FX Aut…
View Full Report →Legacy Group (https:)
Reading the Chain: Legacy Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Legacy Group via ht…
View Full Report →Swiffbit (swiffbit.com)
Professor’s Brief: Swiffbit // FROM THE CASEFILE — SWIFFBIT Swiffbit is a casefile under reading. T…
View Full Report →AUFX CAPITAL (aufxcapital.com)
From the Lectern: AUFX CAPITAL // FROM THE CASEFILE — AUFX CAPITAL When deposits to AUFX CAPITAL via aufx…
View Full Report →gomining
Reading the Chain: gomining // FROM THE CASEFILE — WORLD MARKETS When deposits to gomining via this platf…
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