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
Premium Base Fx (premiumbasefx.com)
Casefile Premium Base Fx — The Professor’s Note // FROM THE CASEFILE — PREMIUM BASE FX Premium Ba…
View Full Report →Fenix Funds/Retrom Ltd
Casefile Fenix Funds/Retrom Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →MisMarkets (mismarkets.com)
MisMarkets — Annotated by the Professor // FROM THE CASEFILE — MISMARKETS When deposits to MisMarkets v…
View Full Report →SafeTradeFX (safetradefx.com)
From the Lectern: SafeTradeFX // FROM THE CASEFILE — SAFETRADEFX SafeTradeFX is a casefile under reading….
View Full Report →Aisavingexperts (aisavingexperts.com)
Office Hours on Aisavingexperts // FROM THE CASEFILE — CTK NETWORK When deposits to Aisavingexperts via a…
View Full Report →UK (Property) Fixed Income
Office Hours on UK (Property) Fixed Income // FROM THE CASEFILE — CTK NETWORK When deposits to UK (Proper…
View Full Report →prénom.nom@holdingcef.com (prénom.nom@holdingcef.com)
Office Hours on prénom.nom@holdingcef.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →Edgedale Finance Pte Ltd
Casefile Edgedale Finance Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →supportteam.trustwallet@proton.me (proton.me)
Reading the Chain: supportteam.trustwallet@proton.me // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Bitcoin Storm (bitcoin-storm.com)
Casefile Bitcoin Storm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Teller Gain (https:)
Office Hours on Teller Gain // FROM THE CASEFILE — CTK NETWORK When deposits to Teller Gain via https: go…
View Full Report →Crypto Renewed
Casefile Crypto Renewed — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →SNRC Foundation Ltd
Casefile SNRC Foundation Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Eleven Trading (eleven-trading.com)
Office Hours on Eleven Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eleven Trading …
View Full Report →Sigmabunq (sigmabunq.com)
Office Hours on Sigmabunq // FROM THE CASEFILE — CTK NETWORK When deposits to Sigmabunq via sigmabunq.com…
View Full Report →BigGuarantee (https:)
Reading the Chain: BigGuarantee // FROM THE CASEFILE — WORLD MARKETS When deposits to BigGuarantee via ht…
View Full Report →COSMOS CAPITALS
Casefile COSMOS CAPITALS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Miller & Cohen (millerandcohen.com)
Office Hours on Miller & Cohen // FROM THE CASEFILE — CTK NETWORK When deposits to Miller & Cohen…
View Full Report →Parthenon Group LLC (https:)
Office Hours on Parthenon Group LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Parthenon Group L…
View Full Report →Future FX Stakes LTD
Casefile Future FX Stakes LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Clone Secure Octabit (secureoctabit.com)
Reading the Chain: Clone Secure Octabit // FROM THE CASEFILE — CLONE SECURE OCTABIT The Professor opens t…
View Full Report →Deluxe Apex
Office Hours on Deluxe Apex // FROM THE CASEFILE — CTK NETWORK When deposits to Deluxe Apex via this plat…
View Full Report →Citadel (o33o.com)
Office Hours on Citadel // FROM THE CASEFILE — CTK NETWORK When deposits to Citadel via o33o.com go quiet…
View Full Report →Bennet Investment Limited
Office Hours on Bennet Investment Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Bennet Inve…
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