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
4XEX (4xtra) (4xex.com)
Office Hours on 4XEX (4xtra) // FROM THE CASEFILE — 4XEX (4XTRA) When deposits to 4XEX (4xtra) via 4xex.c…
View Full Report →AZ Invest (azinvestonline.com)
Office Hours on AZ Invest // FROM THE CASEFILE — CTK NETWORK When deposits to AZ Invest via azinvestonlin…
View Full Report →Top First Group (topfirstgroup.com)
Top First Group — Annotated by the Professor // FROM THE CASEFILE — TOP FIRST GROUP The Professor opens…
View Full Report →NEVOTEXCHAIN
Reading the Chain: NEVOTEXCHAIN // FROM THE CASEFILE — WORLD MARKETS When deposits to NEVOTEXCHAIN via th…
View Full Report →metroknt.com (clone of previously FCA Authorised Firm) (metroknt.com)
Casefile metroknt.com (clone of previously FCA Authorised Firm) — The Professor’s Note // FROM THE …
View Full Report →Titan Trustees (https:)
Casefile Titan Trustees — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Williams Mckenna Associates (williamsmckenna.com)
Office Hours on Williams Mckenna Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wi…
View Full Report →Finwex Bitpulse (finwex-bitpulse.com)
Casefile Finwex Bitpulse — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →CryptoTact (cryptotactapp.net)
Office Hours on CryptoTact // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoTact via cryptotacta…
View Full Report →Euro Hypo GmbH
Office Hours on Euro Hypo GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Euro Hypo GmbH …
View Full Report →Oroku Edge (orokuedge.com)
Oroku Edge — Annotated by the Professor // FROM THE CASEFILE — OROKU EDGE Funds you sent to Oroku Edge …
View Full Report →Pegasuscapitals (pegasuscapitals.com)
Casefile Pegasuscapitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Universalgainfx (universalgainfx.net)
Universalgainfx — Annotated by the Professor // FROM THE CASEFILE — UNIVERSALGAINFX Universalgainfx is …
View Full Report →XpresTrade (xprestrade.com)
Reading the Chain: XpresTrade // FROM THE CASEFILE — XPRESTRADE XpresTrade is a casefile under reading. T…
View Full Report →Fx Pro (clone of authorised firm)
Office Hours on Fx Pro (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits to Fx …
View Full Report →GROWTH SAVINGS CAPITAL LIMITED (https:)
Casefile GROWTH SAVINGS CAPITAL LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →quanbank (quanbank.xyz)
Reading the Chain: quanbank // FROM THE CASEFILE — WORLD MARKETS When deposits to quanbank via quanbank.x…
View Full Report →TCS International AG
Office Hours on TCS International AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TCS Inter…
View Full Report →Bitchain-Bit (n-bit.com)
Reading the Chain: Bitchain-Bit // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitchain-Bit via n-…
View Full Report →SURTRADING SPA (https:)
Casefile SURTRADING SPA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →GRAND FX OPTIONS (grandfxoptions.com)
Professor’s Brief: GRAND FX OPTIONS // FROM THE CASEFILE — GRAND FX OPTIONS Funds you sent to GRAND…
View Full Report →BTC Maximum AINew Zealand (btcmaximumaitrade.com)
Reading the Chain: BTC Maximum AINew Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to BTC Ma…
View Full Report →Snel Direct Krediet
Reading the Chain: Snel Direct Krediet // FROM THE CASEFILE — WORLD MARKETS When deposits to Snel Direct …
View Full Report →Spotrade (spotradepro.net)
Reading the Chain: Spotrade // FROM THE CASEFILE — SPOTRADE When deposits to Spotrade via spotradepro.net…
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