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.
37,011 scam brokers on file
HSKEX
Reading the Chain: HSKEX // FROM THE CASEFILE — WORLD MARKETS When deposits to HSKEX via this platform go…
View Full Report →FX HUBS (fxhubs.com)
Office Hours on FX HUBS // FROM THE CASEFILE — FX HUBS Funds you sent to FX HUBS (fxhubs.com) are still r…
View Full Report →Netzeropathway (https:)
Office Hours on Netzeropathway // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Netzeropathway …
View Full Report →Acadian-Asset.management (clone of FCA authorised firm)
Reading the Chain: Acadian-Asset.management (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD M…
View Full Report →Linkbex
Casefile Linkbex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →9bcoin (thailandmiitrade.com https:)
Reading the Chain: 9bcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to 9bcoin via thailandmiitra…
View Full Report →RIF Capital Pty Ltd (rif-capital.com)
Office Hours on RIF Capital Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to RIF Capital Pty L…
View Full Report →Fond Invest Capital
Office Hours on Fond Invest Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Fond Invest Capit…
View Full Report →IPO Portfolio
Office Hours on IPO Portfolio // FROM THE CASEFILE — CTK NETWORK When deposits to IPO Portfolio via this …
View Full Report →Rhone Capital Limited
Office Hours on Rhone Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rhone Ca…
View Full Report →Siscp (https:)
Reading the Chain: Siscp // FROM THE CASEFILE — WORLD MARKETS When deposits to Siscp via https: go quiet,…
View Full Report →Hanu Investments (hanuinvestments.com)
Reading the Chain: Hanu Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Hanu Investment…
View Full Report →BankDeFx LTD
Reading the Chain: BankDeFx LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to BankDeFx LTD via th…
View Full Report →Six Capital (FX Trading) Pte Ltd
Casefile Six Capital (FX Trading) Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →FXTRD LLC
Office Hours on FXTRD LLC // FROM THE CASEFILE — CTK NETWORK When deposits to FXTRD LLC via this platform…
View Full Report →Belmont Shaw and Associates Mergers and Acquisitions
Office Hours on Belmont Shaw and Associates Mergers and Acquisitions // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →Tradex-Premium
Office Hours on Tradex-Premium // FROM THE CASEFILE — CTK NETWORK When deposits to Tradex-Premium via thi…
View Full Report →Invexium Invest (invexiuminvest.net)
Casefile Invexium Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Aegis Corporate Financial Services (aegisfinancialservicesltd.com)
Reading the Chain: Aegis Corporate Financial Services // FROM THE CASEFILE — AEGIS CORPORATE FINANCIAL SE…
View Full Report →Dempsey Securities LLC (dempseysecurities.com)
Casefile Dempsey Securities LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →HCWH (hcwhm.com)
Casefile HCWH — The Professor’s Note // FROM THE CASEFILE — HCWH Funds you sent to HCWH (hcwhm.co…
View Full Report →Godex (godex.pro)
Casefile Godex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →PROTRADE ANALYSIS (protradeanalysis.live)
Reading the Chain: PROTRADE ANALYSIS // FROM THE CASEFILE — PROTRADE ANALYSIS When deposits to PROTRADE A…
View Full Report →Exolarum
Office Hours on Exolarum // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exolarum via this pla…
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