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.
37,000 scam brokers on file
Kirther Investment & Trading Inc.
Office Hours on Kirther Investment & Trading Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Finflow x (finflow-x.co)
Finflow x — Annotated by the Professor // FROM THE CASEFILE — FINFLOW X Finflow x is a casefile under r…
View Full Report →Insolvency practitioners 4 U
Office Hours on Insolvency practitioners 4 U // FROM THE CASEFILE — CTK NETWORK When deposits to Insolven…
View Full Report →Tix (fx-tixfor.com)
Office Hours on Tix // FROM THE CASEFILE — TIX The Professor opens the file on Tix the same way every cas…
View Full Report →Gray-Thy (gray-thy.com)
Office Hours on Gray-Thy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gray-Thy via gray-thy…
View Full Report →Forexhub World (forexhub.world)
From the Lectern: Forexhub World // FROM THE CASEFILE — FOREXHUB WORLD The Professor opens the file on Fo…
View Full Report →Coinex-VIP
Reading the Chain: Coinex-VIP // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinex-VIP via this p…
View Full Report →FXPIPSGOLD (myforexgoldjourney.online)
Casefile FXPIPSGOLD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Gold Bullion Investor (https:)
Office Hours on Gold Bullion Investor // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Bullion In…
View Full Report →ISB Global Miners (also known as: Waxco Trading)
Office Hours on ISB Global Miners (also known as: Waxco Trading) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Traders Book (traders-book.co)
Traders Book — Annotated by the Professor // FROM THE CASEFILE — TRADERS BOOK The Professor opens the f…
View Full Report →Wisdom Finance
Reading the Chain: Wisdom Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Wisdom Finance vi…
View Full Report →Acme-revenue (acme-revenue.com)
Office Hours on Acme-revenue // FROM THE CASEFILE — CTK NETWORK When deposits to Acme-revenue via acme-re…
View Full Report →Recocapitals (recocapitals.com)
Casefile Recocapitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →CRYPTO ROCKET COIN
Casefile CRYPTO ROCKET COIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Qowi (qowi.live)
Casefile Qowi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Capital Finance Strategies Ltd (clone of FCA Authorised firm)
Office Hours on Capital Finance Strategies Ltd (clone of FCA Authorised firm) // FROM THE CASEFILE — CTK …
View Full Report →Swissmarketfx (swissmarketfx.com)
Reading the Chain: Swissmarketfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissmarketfx via …
View Full Report →Atlas Administration AG in Liquidation
Office Hours on Atlas Administration AG in Liquidation // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Evolution Int (evolutionintvip.com)
From the Lectern: Evolution Int // FROM THE CASEFILE — EVOLUTION INT When deposits to Evolution Int via e…
View Full Report →Equinox Markets (equinoxmarkets.com)
From the Lectern: Equinox Markets // FROM THE CASEFILE — EQUINOX MARKETS When deposits to Equinox Markets…
View Full Report →AMAZON ONLINE (https:)
Office Hours on AMAZON ONLINE // FROM THE CASEFILE — CTK NETWORK When deposits to AMAZON ONLINE via https…
View Full Report →Capital Vision FX Investment
Casefile Capital Vision FX Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →FinFreedom (https:)
Office Hours on FinFreedom // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FinFreedom via http…
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