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.
36,989 scam brokers on file
ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.
Office Hours on ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →Kortex Invest (kortexinvest.net)
Casefile Kortex Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Coltin Securities LLC (coltinsecurities.com)
Reading the Chain: Coltin Securities LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Coltin Sec…
View Full Report →support@admiraltrading.vip (support@admiraltrading.vip)
Reading the Chain: support@admiraltrading.vip // FROM THE CASEFILE — WORLD MARKETS When deposits to suppo…
View Full Report →ALPHAFXPRIME (alphafxprime.com)
From the Lectern: ALPHAFXPRIME // FROM THE CASEFILE — ALPHAFXPRIME When deposits to ALPHAFXPRIME via alph…
View Full Report →FinoTrend (finotrend.com)
Casefile FinoTrend — The Professor’s Note // FROM THE CASEFILE — FINOTREND FinoTrend is a casefil…
View Full Report →Omniumtg (omniumtg.com)
Casefile Omniumtg — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →FAST CRYPTO EARNINGS
Office Hours on FAST CRYPTO EARNINGS // FROM THE CASEFILE — CTK NETWORK When deposits to FAST CRYPTO EARN…
View Full Report →Legacy FX Brokers (legacyfxbrokers.net)
Casefile Legacy FX Brokers — The Professor’s Note // FROM THE CASEFILE — LEGACY FX BROKERS When a…
View Full Report →MarivaTrades (marivatradenets.live)
Office Hours on MarivaTrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MarivaTrades via …
View Full Report →Brighton Wealth (brightonwealth.io)
Professor’s Brief: Brighton Wealth // FROM THE CASEFILE — BRIGHTON WEALTH Brighton Wealth, operatin…
View Full Report →Phoenix Brokage (phoenixbrokage.com)
Casefile Phoenix Brokage — The Professor’s Note // FROM THE CASEFILE — PHOENIX BROKAGE The Profes…
View Full Report →LBK Blockchain Co., Limited (https:)
Reading the Chain: LBK Blockchain Co., Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to LBK …
View Full Report →Mercury Investment (mercuryatirim.org)
Reading the Chain: Mercury Investment // FROM THE CASEFILE — MERCURY INVESTMENT When a deposit ledgered t…
View Full Report →KLIK-24 Sp. z o.o.
Office Hours on KLIK-24 Sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to KLIK-24 Sp. z o.o….
View Full Report →FiatVisions (fiatvisions.com)
Office Hours on FiatVisions // FROM THE CASEFILE — FIATVISIONS Funds you sent to FiatVisions (fiatvisions…
View Full Report →NEXTINVERSION (https:)
Office Hours on NEXTINVERSION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NEXTINVERSION vi…
View Full Report →Tradeshark24 (tradeshark24.com)
From the Lectern: Tradeshark24 // FROM THE CASEFILE — TRADESHARK24 When a deposit ledgered to Tradeshark2…
View Full Report →OKJPoke Bowl (https:)
Office Hours on OKJPoke Bowl // FROM THE CASEFILE — CTK NETWORK When deposits to OKJPoke Bowl via https: …
View Full Report →Eminant Magnificent (eminant-magnificent.com)
Eminant Magnificent — Annotated by the Professor // FROM THE CASEFILE — EMINANT MAGNIFICENT Eminant Mag…
View Full Report →Nexus Flow (https:)
Reading the Chain: Nexus Flow // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexus Flow via https:…
View Full Report →DeluxePlusTrade (deluxeplustrade.com)
Office Hours on DeluxePlusTrade // FROM THE CASEFILE — DELUXEPLUSTRADE Funds you sent to DeluxePlusTrade …
View Full Report →Coinwealthlimited (coinwealthlimited.com)
Office Hours on Coinwealthlimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinwealthli…
View Full Report →Pocket Broker (https:)
Office Hours on Pocket Broker // FROM THE CASEFILE — CTK NETWORK When deposits to Pocket Broker via https…
View Full Report →