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
BulkChainFXpro
Office Hours on BulkChainFXpro // FROM THE CASEFILE — CTK NETWORK When deposits to BulkChainFXpro via thi…
View Full Report →Cedar Financial (cedarfinancial.ltd)
From the Lectern: Cedar Financial // FROM THE CASEFILE — CEDAR FINANCIAL The Professor opens the file on …
View Full Report →SPRINTGLOBALFX
Casefile SPRINTGLOBALFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →YorkBTC
Reading the Chain: YorkBTC // FROM THE CASEFILE — WORLD MARKETS When deposits to YorkBTC via this platfor…
View Full Report →Double Invest Crypto (t-crypto.org)
Reading the Chain: Double Invest Crypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Double Inve…
View Full Report →UK Forex (clone of authorised firm)
Reading the Chain: UK Forex (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Accesotrondeoro (accesotrondeoro.com)
Accesotrondeoro — Annotated by the Professor // FROM THE CASEFILE — ACCESOTRONDEORO Funds you sent to A…
View Full Report →Zenith Markets PLC (https:)
Casefile Zenith Markets PLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Alera X Markets (aleraxmarkets.com)
Reading the Chain: Alera X Markets // FROM THE CASEFILE — ALERA X MARKETS Funds you sent to Alera X Marke…
View Full Report →Strath Well (strath-well.com)
Casefile Strath Well — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Gifx Partner Limited (gifxpartnersltd.com)
Reading the Chain: Gifx Partner Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Gifx Partne…
View Full Report →Evergrid AI (https:)
Reading the Chain: Evergrid AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Evergrid AI via http…
View Full Report →NovaTech (novatechfx.uk.com)
Office Hours on NovaTech // FROM THE CASEFILE — NOVATECH NovaTech, operating from novatechfx.uk.com, leav…
View Full Report →Royal State Bank
Office Hours on Royal State Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Royal State Bank via…
View Full Report →Extra Gains (extra-gains.com)
Office Hours on Extra Gains // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Extra Gains via ex…
View Full Report →Gold Investment Support (https:)
Office Hours on Gold Investment Support // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold I…
View Full Report →Potential clone entity – BOS Pro (https:)
Casefile Potential clone entity – BOS Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →prénom.nom@projetgreenenergie.com (prénom.nom@projetgreenenergie.com)
Office Hours on prénom.nom@projetgreenenergie.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Max FundFlex (max-fundflex.live)
Professor’s Brief: Max FundFlex // FROM THE CASEFILE — MAX FUNDFLEX Funds you sent to Max FundFlex …
View Full Report →Zen Group
Casefile Zen Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →4xCube Ltd
Office Hours on 4xCube Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to 4xCube Ltd via this platfo…
View Full Report →GBPXO (gbpxo.co)
Reading the Chain: GBPXO // FROM THE CASEFILE — GBPXO GBPXO, operating from gbpxo.co, leaves a chain trai…
View Full Report →Fintxpert (fintxpert.com)
Office Hours on Fintxpert // FROM THE CASEFILE — FINTXPERT Fintxpert is a casefile under reading. The dep…
View Full Report →Global Direct Asset Management (globaldirectam.com)
Office Hours on Global Direct Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Global…
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