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.
37,021 scam brokers on file
Moonxbt (moonxbt.com)
Office Hours on Moonxbt // FROM THE CASEFILE — CTK NETWORK When deposits to Moonxbt via moonxbt.com go qu…
View Full Report →NEXUS SECURE ASSETS (https:)
Office Hours on NEXUS SECURE ASSETS // FROM THE CASEFILE — CTK NETWORK When deposits to NEXUS SECURE ASSE…
View Full Report →Aston Forex (astonforex.com)
Office Hours on Aston Forex // FROM THE CASEFILE — ASTON FOREX Funds you sent to Aston Forex (astonforex….
View Full Report →appexmarketcapitalinvestment
Office Hours on appexmarketcapitalinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to a…
View Full Report →EVOSTOCK Ltd (https:)
Office Hours on EVOSTOCK Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to EVOSTOCK Ltd via https: …
View Full Report →Dynamicpulsetrade (dynamicpulsetrade.com)
Office Hours on Dynamicpulsetrade // FROM THE CASEFILE — CTK NETWORK When deposits to Dynamicpulsetrade v…
View Full Report →AFX Financial (afx.financial)
From the Lectern: AFX Financial // FROM THE CASEFILE — AFX FINANCIAL AFX Financial, operating from afx.fi…
View Full Report →FXBIT INCOM (fxbit-incom.com)
From the Lectern: FXBIT INCOM // FROM THE CASEFILE — FXBIT INCOM The Professor opens the file on FXBIT IN…
View Full Report →Sudfactoring (sudfactoring.online)
Reading the Chain: Sudfactoring // FROM THE CASEFILE — WORLD MARKETS When deposits to Sudfactoring via su…
View Full Report →Clone HKEX (xin.7mbrz.com)
Office Hours on Clone HKEX // FROM THE CASEFILE — CLONE HKEX Clone HKEX is a casefile under reading. The …
View Full Report →AIX Trader
Casefile AIX Trader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →info@parel-sa.fr (info@parel-sa.fr)
Office Hours on info@parel-sa.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to info@parel-sa…
View Full Report →ERTALIP (https:)
Casefile ERTALIP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →CoinPlatform
Office Hours on CoinPlatform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoinPlatform via …
View Full Report →User (user.manson-group.pro)
Casefile User — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Lynxmarket (lynxmarket.org)
Reading the Chain: Lynxmarket // FROM THE CASEFILE — LYNXMARKET The Professor opens the file on Lynxmarke…
View Full Report →AlpenTrust Bank (https:)
Reading the Chain: AlpenTrust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to AlpenTrust Bank …
View Full Report →Whalberg and Kaplan Agency Inc.
Casefile Whalberg and Kaplan Agency Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →UTFgroups FX Trading
Reading the Chain: UTFgroups FX Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to UTFgroups F…
View Full Report →ToraFX (torafx.com)
Office Hours on ToraFX // FROM THE CASEFILE — TORAFX ToraFX, operating from torafx.com, leaves a chain tr…
View Full Report →Universe Trading LLC
Office Hours on Universe Trading LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Universe …
View Full Report →Mitrade Global Pty Ltd Global Gold Lite (https:)
Office Hours on Mitrade Global Pty Ltd Global Gold Lite // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Zealvest (zealvest.com)
Office Hours on Zealvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zealvest via zealvest…
View Full Report →First Ally Trade (firstallytrade.com)
Professor’s Brief: First Ally Trade // FROM THE CASEFILE — FIRST ALLY TRADE First Ally Trade, opera…
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