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.
37,047 scam brokers on file
Refundee
Office Hours on Refundee // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Refundee via this pla…
View Full Report →Kite Forex (kiteforex.com)
Casefile Kite Forex — The Professor’s Note // FROM THE CASEFILE — KITE FOREX When a deposit ledge…
View Full Report →Bay Assetholm (bayassetholm-ca.com)
Casefile Bay Assetholm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Tuxtop (aka Tuxai) (https:)
Office Hours on Tuxtop (aka Tuxai) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tuxtop (aka…
View Full Report →Pacific FM Pty Limited (pacificfx.org)
Office Hours on Pacific FM Pty Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pacific…
View Full Report →VirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-Investfx
Reading the Chain: VirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal…
View Full Report →Crypto Wallet (crypto-wallet.info)
Reading the Chain: Crypto Wallet // FROM THE CASEFILE — CRYPTO WALLET Funds you sent to Crypto Wallet (cr…
View Full Report →SuperSwiss Wealth Management Group (superswiss.com)
Office Hours on SuperSwiss Wealth Management Group // FROM THE CASEFILE — CTK NETWORK When deposits to Su…
View Full Report →Zipmex Fx (zipmex-fx.com)
Office Hours on Zipmex Fx // FROM THE CASEFILE — CTK NETWORK When deposits to Zipmex Fx via zipmex-fx.com…
View Full Report →DigiPrime FX (digiprimefx.com)
From the Lectern: DigiPrime FX // FROM THE CASEFILE — DIGIPRIME FX Funds you sent to DigiPrime FX (digipr…
View Full Report →Milleis Bk (milleis-bk.com)
Casefile Milleis Bk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Compareyourisa (compareyourisa.net)
Reading the Chain: Compareyourisa // FROM THE CASEFILE — WORLD MARKETS When deposits to Compareyourisa vi…
View Full Report →Aus Group Limited, trading as Ausforex
Reading the Chain: Aus Group Limited, trading as Ausforex // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →AlterHill Group AHG Pro 500 (https:)
Office Hours on AlterHill Group AHG Pro 500 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Al…
View Full Report →TradeVister (https:)
Office Hours on TradeVister // FROM THE CASEFILE — CTK NETWORK When deposits to TradeVister via https: go…
View Full Report →NYSE Website – Warning for Investors
Reading the Chain: NYSE Website – Warning for Investors // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →CFD Merchants (cfdmerchants.com)
CFD Merchants — Annotated by the Professor // FROM THE CASEFILE — CFD MERCHANTS CFD Merchants, operatin…
View Full Report →Streit Capital Limited
Office Hours on Streit Capital Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Streit Capital…
View Full Report →Circle Group S.A.
Casefile Circle Group S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Innovate X Capital
Office Hours on Innovate X Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Innovate X Capital…
View Full Report →prénom.nom@bitpsolution.com (prénom.nom@bitpsolution.com)
Office Hours on prénom.nom@bitpsolution.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →Arrow Solution (arrowsolution.co.uk)
Office Hours on Arrow Solution // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arrow Solution …
View Full Report →PlexCorps (Issuer of PlexCoin)
Casefile PlexCorps (Issuer of PlexCoin) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Crux24 (crux24.com)
Reading the Chain: Crux24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Crux24 via crux24.com go …
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