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.
37,007 scam brokers on file
Getxdex (getxdex.com)
Office Hours on Getxdex // FROM THE CASEFILE — CTK NETWORK When deposits to Getxdex via getxdex.com go qu…
View Full Report →Quick FX Mining
Casefile Quick FX Mining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Euromed Bank (eumdb.co.uk)
Casefile Euromed Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Giant Bull (gdbn.net)
Professor’s Brief: Giant Bull // FROM THE CASEFILE — GIANT BULL Giant Bull, operating from gdbn.net…
View Full Report →Greenfield Network Investment (greenfieldnetworkinvest.com)
Office Hours on Greenfield Network Investment // FROM THE CASEFILE — GREENFIELD NETWORK INVESTMENT When a…
View Full Report →True Forex Funds (trueforexfunds.com)
Office Hours on True Forex Funds // FROM THE CASEFILE — TRUE FOREX FUNDS Funds you sent to True Forex Fun…
View Full Report →Txj King (txj-king.com)
Casefile Txj King — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Consero Capital (consero-capital.com)
Reading the Chain: Consero Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Consero Capital …
View Full Report →PLC24
Office Hours on PLC24 // FROM THE CASEFILE — CTK NETWORK When deposits to PLC24 via this platform go quie…
View Full Report →Arrow Capital Ltd (LV Grow Markets)
Office Hours on Arrow Capital Ltd (LV Grow Markets) // FROM THE CASEFILE — CTK NETWORK When deposits to A…
View Full Report →Newpc Hk (newpc-hk.com)
Reading the Chain: Newpc Hk // FROM THE CASEFILE — WORLD MARKETS When deposits to Newpc Hk via newpc-hk.c…
View Full Report →East International Transfer (easttransfer.com)
Office Hours on East International Transfer // FROM THE CASEFILE — CTK NETWORK When deposits to East Inte…
View Full Report →Dualix (dualix.maxigrid.com)
Professor’s Brief: Dualix // FROM THE CASEFILE — DUALIX Dualix, operating from dualix.maxigrid.com,…
View Full Report →AQR L Trade (https:)
Office Hours on AQR L Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AQR L Trade via ht…
View Full Report →Fivazimmoinvestsarl (https:)
Office Hours on Fivazimmoinvestsarl // FROM THE CASEFILE — CTK NETWORK When deposits to Fivazimmoinvestsa…
View Full Report →Securities and Investments Disputes Agency (sidainternational.org)
Office Hours on Securities and Investments Disputes Agency // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →PRO FX EVO
Office Hours on PRO FX EVO // FROM THE CASEFILE — CTK NETWORK When deposits to PRO FX EVO via this platfo…
View Full Report →Gilmore Capital (gilmore-capital.com)
Casefile Gilmore Capital — The Professor’s Note // FROM THE CASEFILE — GILMORE CAPITAL Funds you …
View Full Report →Evrosto Valtis (https:)
Office Hours on Evrosto Valtis // FROM THE CASEFILE — CTK NETWORK When deposits to Evrosto Valtis via htt…
View Full Report →Foti Markets (fotimarkets.com)
Professor’s Brief: Foti Markets // FROM THE CASEFILE — FOTI MARKETS The Professor opens the file on…
View Full Report →Lucerne Investment Bank
Reading the Chain: Lucerne Investment Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Lucerne …
View Full Report →HUT8 (hut8ltd.com)
HUT8 — Annotated by the Professor // FROM THE CASEFILE — HUT8 When a deposit ledgered to HUT8 at hut8lt…
View Full Report →APX CA (https:)
Reading the Chain: APX CA // FROM THE CASEFILE — WORLD MARKETS When deposits to APX CA via https: go quie…
View Full Report →Skywon FX (skywonfx-app.com)
Office Hours on Skywon FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skywon FX via skywon…
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