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
BQue Trading (bquetrading.net)
Office Hours on BQue Trading // FROM THE CASEFILE — CTK NETWORK When deposits to BQue Trading via bquetra…
View Full Report →Coinhive (https:)
Office Hours on Coinhive // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinhive via https: g…
View Full Report →Globale Invest (globale-invest.com)
From the Lectern: Globale Invest // FROM THE CASEFILE — GLOBALE INVEST When a deposit ledgered to Globale…
View Full Report →contact@okx-exchange.fr (contact@okx-exchange.fr)
Office Hours on contact@okx-exchange.fr // FROM THE CASEFILE — CTK NETWORK When deposits to contact@okx-e…
View Full Report →Djintera Cash (djinteracash.com)
Reading the Chain: Djintera Cash // FROM THE CASEFILE — WORLD MARKETS When deposits to Djintera Cash via …
View Full Report →Avaxmarkets (avaxmarkets.com)
Casefile Avaxmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →SWISS HOLDING BANK
Casefile SWISS HOLDING BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →TraderPowers (traderpowers.com)
From the Lectern: TraderPowers // FROM THE CASEFILE — TRADERPOWERS Funds you sent to TraderPowers (trader…
View Full Report →Pharm Core
Casefile Pharm Core — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Alphanexglob (alphanexglob.com)
Office Hours on Alphanexglob // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphanexglob via …
View Full Report →Patrimoine Ambition (patrimoine-ambition.com)
Office Hours on Patrimoine Ambition // FROM THE CASEFILE — CTK NETWORK When deposits to Patrimoine Ambiti…
View Full Report →Coinrec (coinrec.io)
Office Hours on Coinrec // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinrec via coinrec.io…
View Full Report →ApaxMarket (apaxmarkets.com)
Reading the Chain: ApaxMarket // FROM THE CASEFILE — APAXMARKET Funds you sent to ApaxMarket (apaxmarkets…
View Full Report →MaskEx MaskEx (https:)
Reading the Chain: MaskEx MaskEx // FROM THE CASEFILE — WORLD MARKETS When deposits to MaskEx MaskEx via …
View Full Report →Exchangesage (exchangesage.com)
Reading the Chain: Exchangesage // FROM THE CASEFILE — WORLD MARKETS When deposits to Exchangesage via ex…
View Full Report →Elevate Edge Trust (https:)
Office Hours on Elevate Edge Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elevate Edg…
View Full Report →Cryptogain Switzerland
Office Hours on Cryptogain Switzerland // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptogain Swi…
View Full Report →Mubasher (global.mubashertrade.com)
From the Lectern: Mubasher // FROM THE CASEFILE — MUBASHER Mubasher, operating from global.mubashertrade….
View Full Report →Affinity Trades (affinitytrades.com)
From the Lectern: Affinity Trades // FROM THE CASEFILE — AFFINITY TRADES The Professor opens the file on …
View Full Report →Clone Financial Consult Company (fccompany.pro)
Casefile Clone Financial Consult Company — The Professor’s Note // FROM THE CASEFILE — CLONE FINA…
View Full Report →Fast Flip Investment
Casefile Fast Flip Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →OKEY FX ONE
Office Hours on OKEY FX ONE // FROM THE CASEFILE — CTK NETWORK When deposits to OKEY FX ONE via this plat…
View Full Report →Xtreme Wealth (xtreme-wealth.com)
Office Hours on Xtreme Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to Xtreme Wealth via xtrem…
View Full Report →West Prime Savings Bank (westprimesave.com)
Office Hours on West Prime Savings Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to West P…
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