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
Polariseptyltd (polariseptyltd.com)
Office Hours on Polariseptyltd // FROM THE CASEFILE — CTK NETWORK When deposits to Polariseptyltd via pol…
View Full Report →Ptah Dao
Office Hours on Ptah Dao // FROM THE CASEFILE — CTK NETWORK When deposits to Ptah Dao via this platform g…
View Full Report →Raliplen (raliplen.net)
Professor’s Brief: Raliplen // FROM THE CASEFILE — RALIPLEN Raliplen is a casefile under reading. T…
View Full Report →Global Invest Luxembourg S.A. (accesvip-gil.com)
Casefile Global Invest Luxembourg S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →nom.prénom@carmignac-conseil.com (nom.prénom@carmignac-conseil.com)
Reading the Chain: nom.prénom@carmignac-conseil.com // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →FR Ltd
Office Hours on FR Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to FR Ltd via this platform go qu…
View Full Report →DSXS (https:)
Casefile DSXS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Bronte FX – Imposter website
Reading the Chain: Bronte FX – Imposter website // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Global Alliance Ltd.
Casefile Global Alliance Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →William Burke Ventures (williamburkeventures.com)
Casefile William Burke Ventures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →WhiteBull (whitebullmarkets.com)
Office Hours on WhiteBull // FROM THE CASEFILE — WHITEBULL WhiteBull, operating from whitebullmarkets.com…
View Full Report →Vanto (vantotrade.com)
Vanto — Annotated by the Professor // FROM THE CASEFILE — VANTO When deposits to Vanto via vantotrade.c…
View Full Report →Brr296 (https:)
Office Hours on Brr296 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brr296 via https: go qu…
View Full Report →INCORE INVESTMENT (incore-investmentcfd.net)
From the Lectern: INCORE INVESTMENT // FROM THE CASEFILE — INCORE INVESTMENT Funds you sent to INCORE INV…
View Full Report →prénom.nom@cbc-gestion.com (prénom.nom@cbc-gestion.com)
Casefile prénom.nom@cbc-gestion.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Privanet Securities (privanetsecurities.com)
Privanet Securities — Annotated by the Professor // FROM THE CASEFILE — PRIVANET SECURITIES When a depo…
View Full Report →Dobibo (https:)
Office Hours on Dobibo // FROM THE CASEFILE — CTK NETWORK When deposits to Dobibo via https: go quiet, th…
View Full Report →Brx Capital (brx-capital.com)
Casefile Brx Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →7xFX (7xfx.net)
Reading the Chain: 7xFX // FROM THE CASEFILE — 7XFX The Professor opens the file on 7xFX the same way eve…
View Full Report →MC-Express
Office Hours on MC-Express // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MC-Express via this…
View Full Report →Mitrade Global Pty Ltd MECA Experts (https:)
Office Hours on Mitrade Global Pty Ltd MECA Experts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →North Elvox (https:)
Office Hours on North Elvox // FROM THE CASEFILE — CTK NETWORK When deposits to North Elvox via https: go…
View Full Report →Nexogain (nexogain.com)
Reading the Chain: Nexogain // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexogain via nexogain.c…
View Full Report →Fxzenithstocks (fxzenithstocks.com)
Office Hours on Fxzenithstocks // FROM THE CASEFILE — CTK NETWORK When deposits to Fxzenithstocks via fxz…
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