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
Buxberg (buxberg.com)
Professor’s Brief: Buxberg // FROM THE CASEFILE — BUXBERG Buxberg is a casefile under reading. The …
View Full Report →Floexseat (flowxseat.com)
Professor’s Brief: Floexseat // FROM THE CASEFILE — FLOEXSEAT The Professor opens the file on Floex…
View Full Report →Organic Farm Salad (https:)
Office Hours on Organic Farm Salad // FROM THE CASEFILE — CTK NETWORK When deposits to Organic Farm Salad…
View Full Report →Raynar Trade (rtradem.com)
From the Lectern: Raynar Trade // FROM THE CASEFILE — RAYNAR TRADE Raynar Trade, operating from rtradem.c…
View Full Report →Manyways LLC (manywaysllc.org)
Casefile Manyways LLC — The Professor’s Note // FROM THE CASEFILE — MANYWAYS LLC Manyways LLC, op…
View Full Report →Belleofx (belleofx.com)
Office Hours on Belleofx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Belleofx via belleofx…
View Full Report →UK Bonds Centre
Office Hours on UK Bonds Centre // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bonds Centre via t…
View Full Report →VisionFxpro (visionfx.pro)
Professor’s Brief: VisionFxpro // FROM THE CASEFILE — VISIONFXPRO VisionFxpro is a casefile under r…
View Full Report →Nanopac (M) Sdn Bhd (634805-K)
Office Hours on Nanopac (M) Sdn Bhd (634805-K) // FROM THE CASEFILE — CTK NETWORK When deposits to Nanopa…
View Full Report →MODERN ASSET MICROFINANCE
Office Hours on MODERN ASSET MICROFINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to MODERN ASSE…
View Full Report →Achiever Global Markets (achieverfx.com)
Professor’s Brief: Achiever Global Markets // FROM THE CASEFILE — ACHIEVER GLOBAL MARKETS Achiever …
View Full Report →BITGROWTH LIMITED (bit-growthlimited.com)
From the Lectern: BITGROWTH LIMITED // FROM THE CASEFILE — BITGROWTH LIMITED Funds you sent to BITGROWTH …
View Full Report →Alpha Bluesky (alpha-bluesky.com)
Office Hours on Alpha Bluesky // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha Bluesky via alpha…
View Full Report →Boxchain FX – boxchainfx.net (boxchainfx.net)
Office Hours on Boxchain FX – boxchainfx.net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →HILL WEALTH FX (hillwealthfx.com)
Casefile HILL WEALTH FX — The Professor’s Note // FROM THE CASEFILE — HILL WEALTH FX Funds you se…
View Full Report →MSinversión
Office Hours on MSinversión // FROM THE CASEFILE — CTK NETWORK When deposits to MSinversión via this pl…
View Full Report →Grace Auto Invests Ltd (graceautoinvestsltd.com)
Office Hours on Grace Auto Invests Ltd // FROM THE CASEFILE — GRACE AUTO INVESTS LTD Grace Auto Invests L…
View Full Report →Boosty Flow
Reading the Chain: Boosty Flow // FROM THE CASEFILE — WORLD MARKETS When deposits to Boosty Flow via this…
View Full Report →Benzaten
Reading the Chain: Benzaten // FROM THE CASEFILE — WORLD MARKETS When deposits to Benzaten via this platf…
View Full Report →GROKR Exchange (https:)
Casefile GROKR Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Organic Salad Farm Kingdom (https:)
Office Hours on Organic Salad Farm Kingdom // FROM THE CASEFILE — CTK NETWORK When deposits to Organic Sa…
View Full Report →Amundim LTD
Reading the Chain: Amundim LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Amundim LTD via this…
View Full Report →ECB Crypto (ecbcrypto.com)
Reading the Chain: ECB Crypto // FROM THE CASEFILE — ECB CRYPTO ECB Crypto, operating from ecbcrypto.com,…
View Full Report →Clone Winton (wintonltd.com)
Reading the Chain: Clone Winton // FROM THE CASEFILE — CLONE WINTON Funds you sent to Clone Winton (winto…
View Full Report →