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
Maxus Global Market (maxusfex.com)
From the Lectern: Maxus Global Market // FROM THE CASEFILE — MAXUS GLOBAL MARKET Maxus Global Market is a…
View Full Report →123bond.co.uk (123bond.co)
Office Hours on 123bond.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to 123bond.co.uk via 123bo…
View Full Report →COINEXX (coinexx.com)
COINEXX — Annotated by the Professor // FROM THE CASEFILE — COINEXX When a deposit ledgered to COINEXX …
View Full Report →Ocimum-assetfirm (https:)
Office Hours on Ocimum-assetfirm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ocimum-assetf…
View Full Report →NOBLE EDGE FX (aka NOBLEEDGEFX) (nobleedgefx.com)
From the Lectern: NOBLE EDGE FX (aka NOBLEEDGEFX) // FROM THE CASEFILE — NOBLE EDGE FX (AKA NOBLEEDGEFX) …
View Full Report →DFW222 (https:)
Office Hours on DFW222 // FROM THE CASEFILE — CTK NETWORK When deposits to DFW222 via https: go quiet, th…
View Full Report →Clconseil Cave (clconseil-cave.com)
Office Hours on Clconseil Cave // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clconseil Cave …
View Full Report →Bitkapital
Casefile Bitkapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →FxCoins-option Inc
Office Hours on FxCoins-option Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FxCoins-opt…
View Full Report →Blockchain Minners (blockchainminners.com)
Casefile Blockchain Minners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →XTREMEPLC (xtremeplc.ltd)
XTREMEPLC — Annotated by the Professor // FROM THE CASEFILE — XTREMEPLC XTREMEPLC is a casefile under r…
View Full Report →Eurofinance Ltd (eurofinance-ltd.com)
Office Hours on Eurofinance Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Eurofinance Ltd via e…
View Full Report →Firstclass Bonds
Casefile Firstclass Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Apex Blue Investor Ltd (https:)
Casefile Apex Blue Investor Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Comparing Investments
Office Hours on Comparing Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Comparin…
View Full Report →Câmbio Global (https:)
Office Hours on Câmbio Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Câmbio Global …
View Full Report →ERE316 (https:)
Reading the Chain: ERE316 // FROM THE CASEFILE — WORLD MARKETS When deposits to ERE316 via https: go quie…
View Full Report →XenovixTrader 6.3 Edge
Reading the Chain: XenovixTrader 6.3 Edge // FROM THE CASEFILE — WORLD MARKETS When deposits to XenovixTr…
View Full Report →Expert Gainers (expertgainers.com)
Reading the Chain: Expert Gainers // FROM THE CASEFILE — WORLD MARKETS When deposits to Expert Gainers vi…
View Full Report →MY.EUOCTAFX.COM (my.eu)
Casefile MY.EUOCTAFX.COM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Equitos Group
Reading the Chain: Equitos Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Equitos Group via …
View Full Report →Roalix-Finance
Reading the Chain: Roalix-Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Roalix-Finance vi…
View Full Report →MINED WORLD (https:)
Office Hours on MINED WORLD // FROM THE CASEFILE — CTK NETWORK When deposits to MINED WORLD via https: go…
View Full Report →The happiness of Cafe Amazon lovers (https:)
Office Hours on The happiness of Cafe Amazon lovers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
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