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.
37,013 scam brokers on file
TOFRO.COM NIL (nil)
Reading the Chain: TOFRO.COM NIL // FROM THE CASEFILE — WORLD MARKETS When deposits to TOFRO.COM NIL via …
View Full Report →FXTRADECRYPTOCURRENCY
Reading the Chain: FXTRADECRYPTOCURRENCY // FROM THE CASEFILE — WORLD MARKETS When deposits to FXTRADECRY…
View Full Report →Infinity Business Brokers Limited (infinity-brokers.com)
Casefile Infinity Business Brokers Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Bonds Today
Reading the Chain: Bonds Today // FROM THE CASEFILE — WORLD MARKETS When deposits to Bonds Today via this…
View Full Report →Burgess, Cooper & Reynolds (bcr-bm.com)
Casefile Burgess, Cooper & Reynolds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Tradeoxen (tradeoxen.com)
Reading the Chain: Tradeoxen // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradeoxen via tradeoxe…
View Full Report →GROWUP CAPITALS
Office Hours on GROWUP CAPITALS // FROM THE CASEFILE — CTK NETWORK When deposits to GROWUP CAPITALS via t…
View Full Report →Aurflux Invest (aurfluxinvest.net)
Casefile Aurflux Invest — The Professor’s Note // FROM THE CASEFILE — AURFLUX INVEST The Professo…
View Full Report →Investing Dream (investingdream.com)
Professor’s Brief: Investing Dream // FROM THE CASEFILE — INVESTING DREAM Investing Dream, operatin…
View Full Report →Neo Capital Group Ltd.
Office Hours on Neo Capital Group Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Neo Cap…
View Full Report →prénom.nom@d-ws-support.com (prénom.nom@d-ws-support.com)
Office Hours on prénom.nom@d-ws-support.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom….
View Full Report →UK Finance (ukfinance.online)
Office Hours on UK Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Finance via ukfi…
View Full Report →GROW LIFE
Office Hours on GROW LIFE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GROW LIFE via this p…
View Full Report →Fiper_me (https:)
Reading the Chain: Fiper_me // FROM THE CASEFILE — WORLD MARKETS When deposits to Fiper_me via https: go …
View Full Report →Clone Decode (cf.dcodemarkets.com)
Office Hours on Clone Decode // FROM THE CASEFILE — CLONE DECODE When a deposit ledgered to Clone Decode …
View Full Report →StoxDC (stoxdc.com)
Reading the Chain: StoxDC // FROM THE CASEFILE — STOXDC When deposits to StoxDC via stoxdc.com go quiet, …
View Full Report →NEOMAAA (neomaaa.com)
Professor’s Brief: NEOMAAA // FROM THE CASEFILE — NEOMAAA When deposits to NEOMAAA via neomaaa.com …
View Full Report →IDG Trading
Office Hours on IDG Trading // FROM THE CASEFILE — CTK NETWORK When deposits to IDG Trading via this plat…
View Full Report →PROQuantum AI (proquantumai.net)
Casefile PROQuantum AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →School of Independent Stock Traders
Office Hours on School of Independent Stock Traders // FROM THE CASEFILE — CTK NETWORK When deposits to S…
View Full Report →Nitro Software Technologies Ltd/NitroEx
Office Hours on Nitro Software Technologies Ltd/NitroEx // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Impersonation Of Evaro Wealth Partners Pty Ltd
Office Hours on Impersonation Of Evaro Wealth Partners Pty Ltd // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Bitwallet24 (bitwallet24.com)
Reading the Chain: Bitwallet24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitwallet24 via bitw…
View Full Report →Global-XMarkets (global-xmarkets.com)
Office Hours on Global-XMarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Global-XMarkets via g…
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