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.
36,982 scam brokers on file
Paxzit (paxzit.com)
Casefile Paxzit — The Professor’s Note // FROM THE CASEFILE — PAXZIT Funds you sent to Paxzit (pa…
View Full Report →SurgeTrader (surgetrader.com)
From the Lectern: SurgeTrader // FROM THE CASEFILE — SURGETRADER Funds you sent to SurgeTrader (surgetrad…
View Full Report →fernrisecapital.live (fernrisecapital.live)
Office Hours on fernrisecapital.live // FROM THE CASEFILE — FERNRISECAPITAL.LIVE fernrisecapital.live is …
View Full Report →Gmimarkets (gmimarkets.com)
Office Hours on Gmimarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Gmimarkets via gmimarkets….
View Full Report →Lakeside Fininvest (lakeside-fininvest.com)
Office Hours on Lakeside Fininvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lakeside Fi…
View Full Report →Wolves Trade FX (https:)
Office Hours on Wolves Trade FX // FROM THE CASEFILE — CTK NETWORK When deposits to Wolves Trade FX via h…
View Full Report →CryptoMaxTrading (cryptomaxfxtrading.com)
Casefile CryptoMaxTrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Gold Journal TH (https:)
Casefile Gold Journal TH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →4X.FM (4x.fm)
4X.FM — Annotated by the Professor // FROM THE CASEFILE — 4X.FM When deposits to 4X.FM via 4x.fm go qui…
View Full Report →RoyalStern (royalstern.com)
Casefile RoyalStern — The Professor’s Note // FROM THE CASEFILE — ROYALSTERN The Professor opens …
View Full Report →Swiss Trade Capital (https:)
Reading the Chain: Swiss Trade Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss Trade …
View Full Report →Donatamoneybk (donatamoneybk.com)
Reading the Chain: Donatamoneybk // FROM THE CASEFILE — WORLD MARKETS When deposits to Donatamoneybk via …
View Full Report →Vortex Tradenex (https:)
Casefile Vortex Tradenex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Golden Wave (goldenwavefx.com)
From the Lectern: Golden Wave // FROM THE CASEFILE — GOLDEN WAVE Golden Wave, operating from goldenwavefx…
View Full Report →Capital Infusion
Reading the Chain: Capital Infusion // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Infusio…
View Full Report →Global Options BTC Global Mining & Trading
Reading the Chain: Global Options BTC Global Mining & Trading // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Tradelineglobal (tradelineglobal.com)
Office Hours on Tradelineglobal // FROM THE CASEFILE — CTK NETWORK When deposits to Tradelineglobal via t…
View Full Report →CTK Network (ctknetworks.com)
Office Hours on CTK Network // FROM THE CASEFILE — CTK NETWORK When deposits to CTK Network via ctknetwor…
View Full Report →HubTrades (hubtrades.com)
Casefile HubTrades — The Professor’s Note // FROM THE CASEFILE — HUBTRADES HubTrades, operating f…
View Full Report →Solomon Investements (solomon-investements.ch)
Reading the Chain: Solomon Investements // FROM THE CASEFILE — WORLD MARKETS When deposits to Solomon Inv…
View Full Report →Equity (equity-innovationmarkets.online)
From the Lectern: Equity // FROM THE CASEFILE — EQUITY Equity, operating from equity-innovationmarkets.on…
View Full Report →ELAXTRADE (elaxtrade.com)
Office Hours on ELAXTRADE // FROM THE CASEFILE — ELAXTRADE When a deposit ledgered to ELAXTRADE at elaxtr…
View Full Report →Cryptofxoption (cryptofxoption.com)
Office Hours on Cryptofxoption // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptofxoption via cry…
View Full Report →Fidefx Investments (fidefxltd.com)
Fidefx Investments — Annotated by the Professor // FROM THE CASEFILE — FIDEFX INVESTMENTS Fidefx Invest…
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