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
Crystal Trust (crystal-trust.com)
Crystal Trust — Annotated by the Professor // FROM THE CASEFILE — CRYSTAL TRUST When a deposit ledgered…
View Full Report →Antbit
Reading the Chain: Antbit // FROM THE CASEFILE — WORLD MARKETS When deposits to Antbit via this platform …
View Full Report →Norden Finance Limited (nordenfinance.online)
Office Hours on Norden Finance Limited // FROM THE CASEFILE — NORDEN FINANCE LIMITED Norden Finance Limit…
View Full Report →Global Financial Credit
Casefile Global Financial Credit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Cannerald AG
Office Hours on Cannerald AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cannerald AG via …
View Full Report →Mondial Investment LTD (mondialinvestmentsltd.vip)
Casefile Mondial Investment LTD — The Professor’s Note // FROM THE CASEFILE — MONDIAL INVESTMENT …
View Full Report →Daily FX Indices (dailyfxindices.net)
Casefile Daily FX Indices — The Professor’s Note // FROM THE CASEFILE — DAILY FX INDICES When a d…
View Full Report →Beta FX Trade (betafxtrade.com)
Office Hours on Beta FX Trade // FROM THE CASEFILE — BETA FX TRADE Beta FX Trade, operating from betafxtr…
View Full Report →TRADING GLOBAL
Office Hours on TRADING GLOBAL // FROM THE CASEFILE — CTK NETWORK When deposits to TRADING GLOBAL via thi…
View Full Report →Warning regarding telephone calls from persons falsely claiming to be
Casefile Warning regarding telephone calls from persons falsely claiming to be — The Professor’s No…
View Full Report →Meta5fx Trade EU Limited (Clone)
Office Hours on Meta5fx Trade EU Limited (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Meta…
View Full Report →Plexus Finance (plexusfin.com)
From the Lectern: Plexus Finance // FROM THE CASEFILE — PLEXUS FINANCE Plexus Finance, operating from ple…
View Full Report →SET (n)
Office Hours on SET // FROM THE CASEFILE — CTK NETWORK When deposits to SET via n go quiet, the on-chain …
View Full Report →MERCHANT TRADE INVESTMENT (merchanttradeinvestment.com)
MERCHANT TRADE INVESTMENT — Annotated by the Professor // FROM THE CASEFILE — MERCHANT TRADE INVESTMENT…
View Full Report →Crypto (https:)
Casefile Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Clone Capital Partners (cpgltd.net)
Casefile Clone Capital Partners — The Professor’s Note // FROM THE CASEFILE — CLONE CAPITAL PARTN…
View Full Report →Globe Elite Options (globeliteoptin.com)
Globe Elite Options — Annotated by the Professor // FROM THE CASEFILE — GLOBE ELITE OPTIONS Globe Elite…
View Full Report →Weltex (weltex.co)
Casefile Weltex — The Professor’s Note // FROM THE CASEFILE — WELTEX Weltex, operating from welte…
View Full Report →VIP GLOBAL FX (vipglobalfx.com;https:)
From the Lectern: VIP GLOBAL FX // FROM THE CASEFILE — VIP GLOBAL FX When a deposit ledgered to VIP GLOBA…
View Full Report →Q Solid Index (qsolidindex.net)
Casefile Q Solid Index — The Professor’s Note // FROM THE CASEFILE — Q SOLID INDEX Q Solid Index,…
View Full Report →CR Capital Consulting Pty Ltd (crcclimited.com)
Office Hours on CR Capital Consulting Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to CR Capi…
View Full Report →Universal Forex Trade (universalforextrade.com)
Office Hours on Universal Forex Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Universal Forex…
View Full Report →Artha Finance Capital Limited (arthafx.com)
Office Hours on Artha Finance Capital Limited // FROM THE CASEFILE — ARTHA FINANCE CAPITAL LIMITED Artha …
View Full Report →Analytica Trading
Office Hours on Analytica Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Analytica Tr…
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