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
Crystal Wave
Office Hours on Crystal Wave // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crystal Wave via …
View Full Report →Econexfinance (econexfinance.com)
Reading the Chain: Econexfinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Econexfinance via …
View Full Report →WavFx (wavfx.com)
Office Hours on WavFx // FROM THE CASEFILE — WAVFX WavFx, operating from wavfx.com, leaves a chain trail …
View Full Report →Globally-Investments Limited
Casefile Globally-Investments Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →OneVexusWealth (onevexuswealth.com)
Office Hours on OneVexusWealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OneVexusWealth …
View Full Report →Investment-point.co.uk (investment-point.co)
Office Hours on Investment-point.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to Investment-poi…
View Full Report →CurrencyFX Ltd (currencyfxmarket.com)
Office Hours on CurrencyFX Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CurrencyFX Ltd …
View Full Report →prénom.nom@epf-gestion.com (prénom.nom@epf-gestion.com)
Casefile prénom.nom@epf-gestion.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Stock Market Exploration Group 91
Reading the Chain: Stock Market Exploration Group 91 // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →WisecoinFx (wisecoinfx.com)
Office Hours on WisecoinFx // FROM THE CASEFILE — WISECOINFX WisecoinFx, operating from wisecoinfx.com, l…
View Full Report →CRYPTON BROKER LIMITED
Reading the Chain: CRYPTON BROKER LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTON B…
View Full Report →Zenswealth (zenswealth.org)
Casefile Zenswealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →info@binance-patrimoine.com (info@binance-patrimoine.com)
Reading the Chain: info@binance-patrimoine.com // FROM THE CASEFILE — WORLD MARKETS When deposits to info…
View Full Report →Actives Traders (activestraders.com)
Actives Traders — Annotated by the Professor // FROM THE CASEFILE — ACTIVES TRADERS Funds you sent to A…
View Full Report →Gold Booker Inc.
Reading the Chain: Gold Booker Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Booker Inc…
View Full Report →Bcs-gm
Casefile Bcs-gm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Fxbrokerid (fxbrokerid.com)
Office Hours on Fxbrokerid // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxbrokerid via fxbr…
View Full Report →Coinfire
Office Hours on Coinfire // FROM THE CASEFILE — CTK NETWORK When deposits to Coinfire via this platform g…
View Full Report →Asset Equity Management
Casefile Asset Equity Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Axzon Global Pvt Ltd
Office Hours on Axzon Global Pvt Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Axzon Global Pvt…
View Full Report →NETBIT SERVICES AND SOLUTIONS LIMITED
Office Hours on NETBIT SERVICES AND SOLUTIONS LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Bayfront Capital
Casefile Bayfront Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CMFX Trading Ltd.
Reading the Chain: CMFX Trading Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to CMFX Trading L…
View Full Report →Epictradespace Trade (epictradespace.com)
Reading the Chain: Epictradespace Trade // FROM THE CASEFILE — EPICTRADESPACE TRADE When deposits to Epic…
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