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.
36,991 scam brokers on file
Tradex Prime (tradexprime.com)
Tradex Prime — Annotated by the Professor // FROM THE CASEFILE — TRADEX PRIME Tradex Prime, operating f…
View Full Report →Cryptoneyx (cryptoneyx.net)
Professor’s Brief: Cryptoneyx // FROM THE CASEFILE — CRYPTONEYX Cryptoneyx, operating from cryptone…
View Full Report →Daxioma (daxioma.com)
Casefile Daxioma — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Clone Just2Trade (justtwo.trade)
Office Hours on Clone Just2Trade // FROM THE CASEFILE — CLONE JUST2TRADE Funds you sent to Clone Just2Tra…
View Full Report →ALFINEX (alfinex.com)
From the Lectern: ALFINEX // FROM THE CASEFILE — ALFINEX When deposits to ALFINEX via alfinex.com go quie…
View Full Report →ZIRCONFX (zirconfx.com)
ZIRCONFX — Annotated by the Professor // FROM THE CASEFILE — ZIRCONFX When deposits to ZIRCONFX via zir…
View Full Report →Coinhako Pro
Office Hours on Coinhako Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinhako Pro via …
View Full Report →Simplified Fx (simplifiedfx.live)
Simplified Fx — Annotated by the Professor // FROM THE CASEFILE — SIMPLIFIED FX When deposits to Simpli…
View Full Report →INTELLINOVEX (https:)
Casefile INTELLINOVEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Richnet Earners (richnet-earners.cc)
Reading the Chain: Richnet Earners // FROM THE CASEFILE — RICHNET EARNERS Funds you sent to Richnet Earne…
View Full Report →CopyCash (copycash.io)
CopyCash — Annotated by the Professor // FROM THE CASEFILE — COPYCASH Funds you sent to CopyCash (copyc…
View Full Report →Tomex Options (tomexoptions.com)
Reading the Chain: Tomex Options // FROM THE CASEFILE — TOMEX OPTIONS Funds you sent to Tomex Options (to…
View Full Report →Goldman Peak
Office Hours on Goldman Peak // FROM THE CASEFILE — CTK NETWORK When deposits to Goldman Peak via this pl…
View Full Report →BMU FX (bmufx.com)
Reading the Chain: BMU FX // FROM THE CASEFILE — WORLD MARKETS When deposits to BMU FX via bmufx.com go q…
View Full Report →AI Auto Sale
Office Hours on AI Auto Sale // FROM THE CASEFILE — CTK NETWORK When deposits to AI Auto Sale via this pl…
View Full Report →BitcoinTradeMax (bitcointrademax.com)
Office Hours on BitcoinTradeMax // FROM THE CASEFILE — CTK NETWORK When deposits to BitcoinTradeMax via b…
View Full Report →MAXIMARKETS (maximarkets.ws)
From the Lectern: MAXIMARKETS // FROM THE CASEFILE — MAXIMARKETS MAXIMARKETS is a casefile under reading….
View Full Report →Richeink (richeink.com)
Office Hours on Richeink // FROM THE CASEFILE — RICHEINK The Professor opens the file on Richeink the sam…
View Full Report →First BTC FX (firstbtcfx.com)
Casefile First BTC FX — The Professor’s Note // FROM THE CASEFILE — FIRST BTC FX The Professor op…
View Full Report →Access Tradex (accesstradex.com)
Casefile Access Tradex — The Professor’s Note // FROM THE CASEFILE — ACCESS TRADEX Access Tradex,…
View Full Report →Transpaxag (transpaxag.com)
Casefile Transpaxag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →BYNOVA (https:)
Office Hours on BYNOVA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BYNOVA via https: go qu…
View Full Report →ALPHA EARN (alpha-earn.com)
Reading the Chain: ALPHA EARN // FROM THE CASEFILE — ALPHA EARN When deposits to ALPHA EARN via alpha-ear…
View Full Report →AXISFX (axisfx.com)
AXISFX — Annotated by the Professor // FROM THE CASEFILE — AXISFX Funds you sent to AXISFX (axisfx.com)…
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