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.
36,984 scam brokers on file
My Easy Tron Bot (myeasytronbot.com)
Casefile My Easy Tron Bot — The Professor’s Note // FROM THE CASEFILE — MY EASY TRON BOT My Easy …
View Full Report →Slad Sie (https:)
Office Hours on Slad Sie // FROM THE CASEFILE — CTK NETWORK When deposits to Slad Sie via https: go quiet…
View Full Report →Concord and Associates LLC
Office Hours on Concord and Associates LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Concord an…
View Full Report →WBFX (wbfx.io)
WBFX — Annotated by the Professor // FROM THE CASEFILE — WBFX WBFX is a casefile under reading. The dep…
View Full Report →CoinB (pehjosf.com)
Office Hours on CoinB // FROM THE CASEFILE — COINB The Professor opens the file on CoinB the same way eve…
View Full Report →Manelygest (manelygest.com)
Office Hours on Manelygest // FROM THE CASEFILE — CTK NETWORK When deposits to Manelygest via manelygest….
View Full Report →capitalgeneration (https:)
Office Hours on capitalgeneration // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to capitalgener…
View Full Report →Keller Finance (kellerfin.com)
Casefile Keller Finance — The Professor’s Note // FROM THE CASEFILE — KELLER FINANCE When deposit…
View Full Report →AlphaAssets Finance (alphaassetsfinanceltd.com)
AlphaAssets Finance — Annotated by the Professor // FROM THE CASEFILE — ALPHAASSETS FINANCE The Profess…
View Full Report →MIT Trading
Casefile MIT Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →cryptocurrency.ax (economy.lu) (cryptocurrency.ax)
Professor’s Brief: cryptocurrency.ax (economy.lu) // FROM THE CASEFILE — CRYPTOCURRENCY.AX (ECONOMY…
View Full Report →Nippy Trade (nippytrade.com)
Professor’s Brief: Nippy Trade // FROM THE CASEFILE — NIPPY TRADE The Professor opens the file on N…
View Full Report →AFFLUENCE (affluence.ooo)
From the Lectern: AFFLUENCE // FROM THE CASEFILE — AFFLUENCE Funds you sent to AFFLUENCE (affluence.ooo) …
View Full Report →Lennoxtraders (lennoxtraders.com)
Reading the Chain: Lennoxtraders // FROM THE CASEFILE — LENNOXTRADERS When deposits to Lennoxtraders via …
View Full Report →Comhar Capital (comharcapitalmkt.com)
Office Hours on Comhar Capital // FROM THE CASEFILE — COMHAR CAPITAL Comhar Capital is a casefile under r…
View Full Report →Crystal Market.Ltd (crystal-market.ltd)
Office Hours on Crystal Market.Ltd // FROM THE CASEFILE — CRYSTAL MARKET.LTD When deposits to Crystal Mar…
View Full Report →EAXYBLOCK
Reading the Chain: EAXYBLOCK // FROM THE CASEFILE — WORLD MARKETS When deposits to EAXYBLOCK via this pla…
View Full Report →FX Stock (fxstockcorp.com)
Casefile FX Stock — The Professor’s Note // FROM THE CASEFILE — FX STOCK Funds you sent to FX Sto…
View Full Report →Nation Trade (nationtradf.com)
Office Hours on Nation Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Nation Trade via nationt…
View Full Report →Briilliant Capital Group
Casefile Briilliant Capital Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →MTH Investments Financial
Reading the Chain: MTH Investments Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to MTH In…
View Full Report →IGB Markets (igbmarkets.com)
IGB Markets — Annotated by the Professor // FROM THE CASEFILE — IGB MARKETS When a deposit ledgered to …
View Full Report →Smartfxcapitals (smartfxcapitals.com)
Reading the Chain: Smartfxcapitals // FROM THE CASEFILE — SMARTFXCAPITALS Smartfxcapitals, operating from…
View Full Report →Zenithexchange (zenithexchange.ltd)
Casefile Zenithexchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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