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.
36,961 scam brokers on file
CryoNet (https:)
Reading the Chain: CryoNet // FROM THE CASEFILE — WORLD MARKETS When deposits to CryoNet via https: go qu…
View Full Report →Acmemine
Reading the Chain: Acmemine // FROM THE CASEFILE — WORLD MARKETS When deposits to Acmemine via this platf…
View Full Report →TheBrokerAI Ltd.
Casefile TheBrokerAI Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Barbon Advisors Professions (clone of an Appointed Representative)
Office Hours on Barbon Advisors Professions (clone of an Appointed Representative) // FROM THE CASEFILE —…
View Full Report →WCEUS APP
Casefile WCEUS APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →TRADE HUXE (tradehuxe.com)
TRADE HUXE — Annotated by the Professor // FROM THE CASEFILE — TRADE HUXE When a deposit ledgered to TR…
View Full Report →Hashgain (hashgain.ltd)
Casefile Hashgain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →GreyMax Capital (greymax.net)
Casefile GreyMax Capital — The Professor’s Note // FROM THE CASEFILE — GREYMAX CAPITAL The Profes…
View Full Report →Thetoroglobal (thetoro-global.com)
Professor’s Brief: Thetoroglobal // FROM THE CASEFILE — THETOROGLOBAL Thetoroglobal, operating from…
View Full Report →Fixed Rate Bonds /Safe Bonds
Casefile Fixed Rate Bonds /Safe Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Active Trades ActiveTrades (https:)
Office Hours on Active Trades ActiveTrades // FROM THE CASEFILE — CTK NETWORK When deposits to Active Tra…
View Full Report →Vest Core Trade (vestcoretrade.com)
Vest Core Trade — Annotated by the Professor // FROM THE CASEFILE — VEST CORE TRADE Vest Core Trade is …
View Full Report →ZORAFEX
Office Hours on ZORAFEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZORAFEX via this platf…
View Full Report →TradexSpectra (tradexspectra.com)
Reading the Chain: TradexSpectra // FROM THE CASEFILE — TRADEXSPECTRA The Professor opens the file on Tra…
View Full Report →Investousit
Office Hours on Investousit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investousit via th…
View Full Report →Mergers & Acquisitions Law Group (mergersandacquisitionslg.com)
Office Hours on Mergers & Acquisitions Law Group // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Multi Month Loans (clone of Introducer Appointed Representative)
Office Hours on Multi Month Loans (clone of Introducer Appointed Representative) // FROM THE CASEFILE — C…
View Full Report →Service Restaurant Ohkad’s Certified (https:)
Casefile Service Restaurant Ohkad’s Certified — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →AX Invest (axinvest.io)
Casefile AX Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →TOP CHAIN TRADE (topchaintrade.com)
Casefile TOP CHAIN TRADE — The Professor’s Note // FROM THE CASEFILE — TOP CHAIN TRADE TOP CHAIN …
View Full Report →Vaultschain (https:)
Office Hours on Vaultschain // FROM THE CASEFILE — CTK NETWORK When deposits to Vaultschain via https: go…
View Full Report →Goldex Markets (goldexsc.com)
Goldex Markets — Annotated by the Professor // FROM THE CASEFILE — GOLDEX MARKETS Goldex Markets, opera…
View Full Report →ParFX (parfx.com)
Office Hours on ParFX // FROM THE CASEFILE — PARFX When a deposit ledgered to ParFX at parfx.com stops re…
View Full Report →12Trader (12trader.com)
Office Hours on 12Trader // FROM THE CASEFILE — 12TRADER Funds you sent to 12Trader (12trader.com) are st…
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