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
Annexa Prime (annexaprime.com)
Professor’s Brief: Annexa Prime // FROM THE CASEFILE — ANNEXA PRIME When deposits to Annexa Prime v…
View Full Report →Werner Hahn Capital
Office Hours on Werner Hahn Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Werner Hahn Capit…
View Full Report →Spencerpreston (spencerpreston.com)
Office Hours on Spencerpreston // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spencerpreston …
View Full Report →Garanti Trademinex (garantitrademinex.net)
From the Lectern: Garanti Trademinex // FROM THE CASEFILE — GARANTI TRADEMINEX Funds you sent to Garanti …
View Full Report →Coinsportal (coinsportal.info)
Office Hours on Coinsportal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinsportal via co…
View Full Report →Recovo (https:)
Casefile Recovo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →AlgofGain
Office Hours on AlgofGain // FROM THE CASEFILE — CTK NETWORK When deposits to AlgofGain via this platform…
View Full Report →Walters and Reed (waltersreed.com)
Office Hours on Walters and Reed // FROM THE CASEFILE — CTK NETWORK When deposits to Walters and Reed via…
View Full Report →MX Stocks (mxstocks.com)
Casefile MX Stocks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Knowyoucan (knowyoucan.co.uk)
Reading the Chain: Knowyoucan // FROM THE CASEFILE — WORLD MARKETS When deposits to Knowyoucan via knowyo…
View Full Report →sownotx (sownotx.com)
Casefile sownotx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →XIP CAPITAL GROUPS (xipcapitalsgroup.com)
Reading the Chain: XIP CAPITAL GROUPS // FROM THE CASEFILE — XIP CAPITAL GROUPS XIP CAPITAL GROUPS is a c…
View Full Report →Cento Gx Spanish (cento-gx-spanish.webflow.io)
Office Hours on Cento Gx Spanish // FROM THE CASEFILE — CTK NETWORK When deposits to Cento Gx Spanish via…
View Full Report →Superfxtrades (superxxtrades.com)
Professor’s Brief: Superfxtrades // FROM THE CASEFILE — SUPERFXTRADES When deposits to Superfxtrade…
View Full Report →IncredaFX Broker
Reading the Chain: IncredaFX Broker // FROM THE CASEFILE — WORLD MARKETS When deposits to IncredaFX Broke…
View Full Report →Carter FS
Casefile Carter FS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →LeadWayCryptoFX INC
Office Hours on LeadWayCryptoFX INC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LeadWayCry…
View Full Report →Win Traders (clone of FCA authorised firm)
Reading the Chain: Win Traders (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Averix Core (https:)
Casefile Averix Core — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Lizenasset (lizenasset.asia)
Reading the Chain: Lizenasset // FROM THE CASEFILE — WORLD MARKETS When deposits to Lizenasset via lizena…
View Full Report →Cornerstone Capital (cornerstone-capital.ch)
Reading the Chain: Cornerstone Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Cornerstone …
View Full Report →Bitcp Co., LTD
Office Hours on Bitcp Co., LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcp Co., LTD via thi…
View Full Report →Strattenford Holdings
Reading the Chain: Strattenford Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Strattenfo…
View Full Report →XH Pro Global Limited
Office Hours on XH Pro Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to XH Pro Global L…
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