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.
37,017 scam brokers on file
GoldNX (https:)
Casefile GoldNX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Neural Technologies AG
Office Hours on Neural Technologies AG // FROM THE CASEFILE — CTK NETWORK When deposits to Neural Technol…
View Full Report →Eniam (eniam.com)
Office Hours on Eniam // FROM THE CASEFILE — CTK NETWORK When deposits to Eniam via eniam.com go quiet, t…
View Full Report →Stake Funds
Office Hours on Stake Funds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stake Funds via th…
View Full Report →Lh Finances (lh-finances.com)
Office Hours on Lh Finances // FROM THE CASEFILE — CTK NETWORK When deposits to Lh Finances via lh-financ…
View Full Report →Instant Profit Fx (instant-profit-fx.com)
Office Hours on Instant Profit Fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Instant Prof…
View Full Report →Synergie Capital (https:)
Reading the Chain: Synergie Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Synergie Capita…
View Full Report →Crypto Inc LTD
Office Hours on Crypto Inc LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Inc LTD via thi…
View Full Report →Wurmie Sp. z o.o.
Reading the Chain: Wurmie Sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Wurmie Sp. z o…
View Full Report →Quarivonix AI (quarivonix-ai.com)
Casefile Quarivonix AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Tstocks-EFTs
Casefile Tstocks-EFTs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Apex Trading and Investments
Office Hours on Apex Trading and Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Apex Tra…
View Full Report →Super Finance Loans Limited (super-finance.co)
Office Hours on Super Finance Loans Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Super Fin…
View Full Report →Royalfxtrade (royalfxtrade.com)
Office Hours on Royalfxtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Royalfxtrade via …
View Full Report →Patrimoine Immo (patrimoine-immo.ch)
Reading the Chain: Patrimoine Immo // FROM THE CASEFILE — WORLD MARKETS When deposits to Patrimoine Immo …
View Full Report →Titan Portdex (titan-portdex.com)
Casefile Titan Portdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Edison Management (edison-management.com)
Casefile Edison Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →KapitalFX
Casefile KapitalFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Nlpoyo (nlpoyo.vip)
Reading the Chain: Nlpoyo // FROM THE CASEFILE — WORLD MARKETS When deposits to Nlpoyo via nlpoyo.vip go …
View Full Report →Neot Capital (neot-capital.com)
Casefile Neot Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →DOB Securities (dobsecurities.com)
DOB Securities — Annotated by the Professor // FROM THE CASEFILE — DOB SECURITIES The Professor opens t…
View Full Report →EVOLUX CAPITAL (https:)
Office Hours on EVOLUX CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to EVOLUX CAPITAL via htt…
View Full Report →CFDBUY (cfdbuy.com)
Professor’s Brief: CFDBUY // FROM THE CASEFILE — CFDBUY CFDBUY, operating from cfdbuy.com, leaves a…
View Full Report →Kievs Credits Union Bank
Casefile Kievs Credits Union Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
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