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.
37,008 scam brokers on file
OKJ-Safe Greens (https:)
Casefile OKJ-Safe Greens — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Crypto InvestmentFx (cryptoint-fx.net)
Office Hours on Crypto InvestmentFx // FROM THE CASEFILE — CRYPTO INVESTMENTFX Crypto InvestmentFx, opera…
View Full Report →Cromvox (cromvox.net)
Cromvox — Annotated by the Professor // FROM THE CASEFILE — CROMVOX Cromvox is a casefile under reading…
View Full Report →PIMCO Investment Management (Hong Kong) Co., Limited
Casefile PIMCO Investment Management (Hong Kong) Co., Limited — The Professor’s Note // FROM THE CA…
View Full Report →Luxeeforex (luxeeforex.com)
Reading the Chain: Luxeeforex // FROM THE CASEFILE — WORLD MARKETS When deposits to Luxeeforex via luxeef…
View Full Report →Sullivan Seton Murphy Law Firm (sullivansetonmurphylaw.com)
Office Hours on Sullivan Seton Murphy Law Firm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Stockage Invest (stockage-invest.ltd)
Reading the Chain: Stockage Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Stockage Invest …
View Full Report →ATFX Global
Casefile ATFX Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Metric Analysis Robo (metricsanalysisrobo.com)
Casefile Metric Analysis Robo — The Professor’s Note // FROM THE CASEFILE — METRIC ANALYSIS ROBO …
View Full Report →CryptoWorld
Office Hours on CryptoWorld // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoWorld via th…
View Full Report →Credily Union BANK (https:)
Casefile Credily Union BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →ALL SHORES ADVISORY (allshadv.com)
Reading the Chain: ALL SHORES ADVISORY // FROM THE CASEFILE — ALL SHORES ADVISORY The Professor opens the…
View Full Report →Realfxorexty LTD (realfxorexty.live)
Office Hours on Realfxorexty LTD // FROM THE CASEFILE — REALFXOREXTY LTD Funds you sent to Realfxorexty L…
View Full Report →Equitros (equitros-staging.com)
Equitros — Annotated by the Professor // FROM THE CASEFILE — EQUITROS The Professor opens the file on E…
View Full Report →Tetron Mining Tetron Mining LLC (https:)
Casefile Tetron Mining Tetron Mining LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Ig Indexlimited (ig-indexlimited.com)
Reading the Chain: Ig Indexlimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Ig Indexlimited …
View Full Report →Invest-nz.org: false and misleading statements (invest-nz.org)
Reading the Chain: Invest-nz.org: false and misleading statements // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →RL Ltd
Reading the Chain: RL Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to RL Ltd via this platform …
View Full Report →Secu Wlt (secu-wlt.com)
Casefile Secu Wlt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →U.S. Regulatory Trade & Commission (usrtc.org)
Reading the Chain: U.S. Regulatory Trade & Commission // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →PU Prime Limited
Office Hours on PU Prime Limited // FROM THE CASEFILE — CTK NETWORK When deposits to PU Prime Limited via…
View Full Report →Aixor (Imposter) (altbase-pro.com)
Office Hours on Aixor (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Aixor (Imposter) via…
View Full Report →HuaZhongDingSheng (hzicambodia.com)
From the Lectern: HuaZhongDingSheng // FROM THE CASEFILE — HUAZHONGDINGSHENG Funds you sent to HuaZhongDi…
View Full Report →NXS FUND
Casefile NXS FUND — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
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