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
Kerdosfx Inc (kerdosfx.com)
Professor’s Brief: Kerdosfx Inc // FROM THE CASEFILE — KERDOSFX INC Kerdosfx Inc is a casefile unde…
View Full Report →IcCryptoETF
Casefile IcCryptoETF — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Capgemini Law Mergers & Acquisitions (capgemini-law.com)
Reading the Chain: Capgemini Law Mergers & Acquisitions // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →BTC FX Profit (btcfxprofit.com)
Office Hours on BTC FX Profit // FROM THE CASEFILE — CTK NETWORK When deposits to BTC FX Profit via btcfx…
View Full Report →CRYPTOFOREXTRADING50
Office Hours on CRYPTOFOREXTRADING50 // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOFOREXTRADI…
View Full Report →Nagbots (nagbots.cc)
Casefile Nagbots — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Saxton International
Reading the Chain: Saxton International // FROM THE CASEFILE — WORLD MARKETS When deposits to Saxton Inte…
View Full Report →Staxom (staxom.org)
From the Lectern: Staxom // FROM THE CASEFILE — STAXOM Funds you sent to Staxom (staxom.org) are still re…
View Full Report →Stellar Hub (stellar-hub.io)
Reading the Chain: Stellar Hub // FROM THE CASEFILE — STELLAR HUB Funds you sent to Stellar Hub (stellar-…
View Full Report →Smart IT Global Limited
Office Hours on Smart IT Global Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smart …
View Full Report →Safe Earn (safe-earn.ltd)
Office Hours on Safe Earn // FROM THE CASEFILE — SAFE EARN Funds you sent to Safe Earn (safe-earn.ltd) ar…
View Full Report →QuantexAI (quantexaiofficial.net)
Office Hours on QuantexAI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QuantexAI via quante…
View Full Report →GKJ159 (https:)
Office Hours on GKJ159 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GKJ159 via https: go qu…
View Full Report →FxGlobalTraders
Office Hours on FxGlobalTraders // FROM THE CASEFILE — CTK NETWORK When deposits to FxGlobalTraders via t…
View Full Report →GoldStone (goldstone-au.com)
Reading the Chain: GoldStone // FROM THE CASEFILE — GOLDSTONE When a deposit ledgered to GoldStone at gol…
View Full Report →AIFinAber
Reading the Chain: AIFinAber // FROM THE CASEFILE — WORLD MARKETS When deposits to AIFinAber via this pla…
View Full Report →FXAlchemy Investments (https:)
Office Hours on FXAlchemy Investments // FROM THE CASEFILE — CTK NETWORK When deposits to FXAlchemy Inves…
View Full Report →Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) (havendinsvestments.com)
From the Lectern: Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) // FROM THE …
View Full Report →Paragon Grivex (paragon-grivex.com)
Casefile Paragon Grivex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Gilded Compass Limited (gildedcompasslimited.com)
Office Hours on Gilded Compass Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Gilded Compass…
View Full Report →ARONEX CORPORATION LTD – 2INVEST
Casefile ARONEX CORPORATION LTD – 2INVEST — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Arab Wealth Management
Office Hours on Arab Wealth Management // FROM THE CASEFILE — CTK NETWORK When deposits to Arab Wealth Ma…
View Full Report →Probold Fortune (proboldfortune.com)
Office Hours on Probold Fortune // FROM THE CASEFILE — CTK NETWORK When deposits to Probold Fortune via p…
View Full Report →Vextrader (vextrader.com)
Vextrader — Annotated by the Professor // FROM THE CASEFILE — VEXTRADER Vextrader, operating from vextr…
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