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.
37,024 scam brokers on file
Moneywise (https:)
Casefile Moneywise — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Gem Mining (https:)
Office Hours on Gem Mining // FROM THE CASEFILE — CTK NETWORK When deposits to Gem Mining via https: go q…
View Full Report →Pride Meta (p-meta.com)
Reading the Chain: Pride Meta // FROM THE CASEFILE — PRIDE META When deposits to Pride Meta via p-meta.co…
View Full Report →Voxtrend Putere (voxtrend-putere.com)
Office Hours on Voxtrend Putere // FROM THE CASEFILE — CTK NETWORK When deposits to Voxtrend Putere via v…
View Full Report →KoinFX Trade (kionfxtrade.com)
KoinFX Trade — Annotated by the Professor // FROM THE CASEFILE — KOINFX TRADE When deposits to KoinFX T…
View Full Report →Secure InvestNest (secureinvestnest.com)
Office Hours on Secure InvestNest // FROM THE CASEFILE — SECURE INVESTNEST Funds you sent to Secure Inves…
View Full Report →Mayflower Advisors
Reading the Chain: Mayflower Advisors // FROM THE CASEFILE — WORLD MARKETS When deposits to Mayflower Adv…
View Full Report →Fxtradingx (fxtradingx.com)
From the Lectern: Fxtradingx // FROM THE CASEFILE — FXTRADINGX Fxtradingx, operating from fxtradingx.com,…
View Full Report →Apollocse Puntoborsaai.it (apollocse.com)
Casefile Apollocse Puntoborsaai.it — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →EXTREME INVESTMENT PLATFORM LTD
Office Hours on EXTREME INVESTMENT PLATFORM LTD // FROM THE CASEFILE — CTK NETWORK When deposits to EXTRE…
View Full Report →NeroFX (fxnero.com)
NeroFX — Annotated by the Professor // FROM THE CASEFILE — NEROFX The Professor opens the file on NeroF…
View Full Report →IfineFX (ifinefx.com)
Office Hours on IfineFX // FROM THE CASEFILE — IFINEFX Funds you sent to IfineFX (ifinefx.com) are still …
View Full Report →BITVESTMENT
Reading the Chain: BITVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to BITVESTMENT via this…
View Full Report →Harvesters Trades (https:)
Casefile Harvesters Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Mainxtrade (mainxtrade.com)
Reading the Chain: Mainxtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Mainxtrade via mainxt…
View Full Report →Wealth Advisers Investment Company
Reading the Chain: Wealth Advisers Investment Company // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Ugegroupbv (ugegroupbv.be)
Office Hours on Ugegroupbv // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ugegroupbv via ugeg…
View Full Report →Finocapital (finocapital.online)
Office Hours on Finocapital // FROM THE CASEFILE — CTK NETWORK When deposits to Finocapital via finocapit…
View Full Report →Orynthix (orynthix.net)
Reading the Chain: Orynthix // FROM THE CASEFILE — WORLD MARKETS When deposits to Orynthix via orynthix.n…
View Full Report →WealSol Pte Ltd (WealSol)
Office Hours on WealSol Pte Ltd (WealSol) // FROM THE CASEFILE — CTK NETWORK When deposits to WealSol Pte…
View Full Report →EnzoFX (enzofx.com)
Professor’s Brief: EnzoFX // FROM THE CASEFILE — ENZOFX Funds you sent to EnzoFX (enzofx.com) are s…
View Full Report →Prism Wallet (https:)
Office Hours on Prism Wallet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prism Wallet via …
View Full Report →Kredit Express
Office Hours on Kredit Express // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kredit Express …
View Full Report →Zenithmine (zenithmine.net)
Office Hours on Zenithmine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zenithmine via zeni…
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