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.
37,049 scam brokers on file
Bitrain Vexmor (bitrainvexmor.net)
Office Hours on Bitrain Vexmor // FROM THE CASEFILE — CTK NETWORK When deposits to Bitrain Vexmor via bit…
View Full Report →XFlow Markets (xflowmarkets.com)
XFlow Markets — Annotated by the Professor // FROM THE CASEFILE — XFLOW MARKETS The Professor opens the…
View Full Report →Binance Group
Casefile Binance Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Masscoin (masscoin.vip)
Office Hours on Masscoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Masscoin via masscoin…
View Full Report →WELLAGE AG
Office Hours on WELLAGE AG // FROM THE CASEFILE — CTK NETWORK When deposits to WELLAGE AG via this platfo…
View Full Report →Solitaire FX (solitairefx.com)
Casefile Solitaire FX — The Professor’s Note // FROM THE CASEFILE — SOLITAIRE FX When a deposit l…
View Full Report →NordexInvest (nordexinvest.com)
From the Lectern: NordexInvest // FROM THE CASEFILE — NORDEXINVEST NordexInvest, operating from nordexinv…
View Full Report →Satoshitango (satoshitango.com)
Casefile Satoshitango — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Kingen Inc Cloned firm
Casefile Kingen Inc Cloned firm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Affluencefxtrade (affluencefxtrade.live)
Office Hours on Affluencefxtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Affluencefxtr…
View Full Report →SIGNAL MAX
Reading the Chain: SIGNAL MAX // FROM THE CASEFILE — WORLD MARKETS When deposits to SIGNAL MAX via this p…
View Full Report →axabonds.com (Clone of FCA authorised firm) (axabonds.com)
Office Hours on axabonds.com (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Bitswiss365 (https:)
Office Hours on Bitswiss365 // FROM THE CASEFILE — CTK NETWORK When deposits to Bitswiss365 via https: go…
View Full Report →Fxactive (fxactive.net)
Office Hours on Fxactive // FROM THE CASEFILE — CTK NETWORK When deposits to Fxactive via fxactive.net go…
View Full Report →MaxAi Trader (maxaitrader.com)
Office Hours on MaxAi Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MaxAi Trader via …
View Full Report →Paximum Holdings (paximumholdings.org)
Office Hours on Paximum Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paximum Holdi…
View Full Report →PROFIT-FLEX.COM LIMITED (profit-flex.com)
Office Hours on PROFIT-FLEX.COM LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PROFIT…
View Full Report →Credit Suisse PLC (clone of FCA authorised firm)
Office Hours on Credit Suisse PLC (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Wexford Trust Bank (wexfordtrustbank.net)
Reading the Chain: Wexford Trust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Wexford Trust…
View Full Report →GO RISE MARKETS
Reading the Chain: GO RISE MARKETS // FROM THE CASEFILE — WORLD MARKETS When deposits to GO RISE MARKETS …
View Full Report →Ziraxia (https:)
Office Hours on Ziraxia // FROM THE CASEFILE — CTK NETWORK When deposits to Ziraxia via https: go quiet, …
View Full Report →Vitafxtrade (vitafxtrade.online)
Reading the Chain: Vitafxtrade // FROM THE CASEFILE — VITAFXTRADE Vitafxtrade is a casefile under reading…
View Full Report →Royalfunds (royalfunds.co)
Casefile Royalfunds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Choice Finas Group (choicefinasgroup.com)
Office Hours on Choice Finas Group // FROM THE CASEFILE — CTK NETWORK When deposits to Choice Finas Group…
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