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.
37,005 scam brokers on file
WEALTH XANDORIN (https:)
Office Hours on WEALTH XANDORIN // FROM THE CASEFILE — CTK NETWORK When deposits to WEALTH XANDORIN via h…
View Full Report →Bridgesinsuranceservices (bridgesinsuranceservices.com)
Casefile Bridgesinsuranceservices — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Cyberex Ltd
Office Hours on Cyberex Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Cyberex Ltd via this plat…
View Full Report →VXBANC (https:)
Casefile VXBANC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →International Compliance Assistance Center
Office Hours on International Compliance Assistance Center // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →DeluxeprimeInvestment Inc
Office Hours on DeluxeprimeInvestment Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Deluxeprime…
View Full Report →NATIONAL UNION FINANCE (https:)
Casefile NATIONAL UNION FINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Kovner Fund
Casefile Kovner Fund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →COPERATE-FINANCE
Reading the Chain: COPERATE-FINANCE // FROM THE CASEFILE — WORLD MARKETS When deposits to COPERATE-FINANC…
View Full Report →Investor warning: Adsplus Limited unreasonably withholding client funds
Casefile Investor warning: Adsplus Limited unreasonably withholding client funds — The Professor’s …
View Full Report →XTCQT
Office Hours on XTCQT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XTCQT via this platform …
View Full Report →TRADE QUO GLOBAL LTD (https:)
Casefile TRADE QUO GLOBAL LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Cryptora (cryptora.trade)
Casefile Cryptora — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Wtcinversion (wtcinversion.com)
Casefile Wtcinversion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Best Investors Group, Inc. (bestinvestorsgrp.com)
Office Hours on Best Investors Group, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bes…
View Full Report →Ledgible
Casefile Ledgible — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →TrustLedgersChain
Casefile TrustLedgersChain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Horizonlinelimited (horizonlinelimited.com)
Reading the Chain: Horizonlinelimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Horizonlineli…
View Full Report →TradeFolio (tradefolio.net)
TradeFolio — Annotated by the Professor // FROM THE CASEFILE — TRADEFOLIO The Professor opens the file …
View Full Report →BLUESKY ASSET (https:)
Office Hours on BLUESKY ASSET // FROM THE CASEFILE — CTK NETWORK When deposits to BLUESKY ASSET via https…
View Full Report →Global Investment Network (globalinvestmentnetwork.net)
Reading the Chain: Global Investment Network // FROM THE CASEFILE — GLOBAL INVESTMENT NETWORK Global Inve…
View Full Report →King of Organic Ohkad’s (https:)
Casefile King of Organic Ohkad’s — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →CedarFX (cedarfx.com)
Reading the Chain: CedarFX // FROM THE CASEFILE — CEDARFX CedarFX, operating from cedarfx.com, leaves a c…
View Full Report →Coinsoft and VC Management LLC
Office Hours on Coinsoft and VC Management LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Coinso…
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