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.
37,050 scam brokers on file
Hiterkredit
Office Hours on Hiterkredit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hiterkredit via th…
View Full Report →Clarmond Wl (clarmond-wl.com)
Office Hours on Clarmond Wl // FROM THE CASEFILE — CTK NETWORK When deposits to Clarmond Wl via clarmond-…
View Full Report →Investedge (investedge.me)
Casefile Investedge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Crypto Base Limited (crypbasltd.online)
Casefile Crypto Base Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →245Trades (245trades.com)
Professor’s Brief: 245Trades // FROM THE CASEFILE — 245TRADES 245Trades is a casefile under reading…
View Full Report →Axi Trading (axitrading.biz)
From the Lectern: Axi Trading // FROM THE CASEFILE — AXI TRADING The Professor opens the file on Axi Trad…
View Full Report →StatusMarkets
Office Hours on StatusMarkets // FROM THE CASEFILE — CTK NETWORK When deposits to StatusMarkets via this …
View Full Report →OKT
Reading the Chain: OKT // FROM THE CASEFILE — WORLD MARKETS When deposits to OKT via this platform go qui…
View Full Report →Magno Finspirex (magno-finspirex.com)
Office Hours on Magno Finspirex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Magno Finspire…
View Full Report →1BTCASH
Office Hours on 1BTCASH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 1BTCASH via this platf…
View Full Report →Aimarkets24 (aimarkets24.com)
Office Hours on Aimarkets24 // FROM THE CASEFILE — CTK NETWORK When deposits to Aimarkets24 via aimarkets…
View Full Report →XCharter (xchar.cc)
Office Hours on XCharter // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XCharter via xchar.cc…
View Full Report →Bad Credit Lends
Reading the Chain: Bad Credit Lends // FROM THE CASEFILE — WORLD MARKETS When deposits to Bad Credit Lend…
View Full Report →amf@support-info.live (amf@support-info.live)
Office Hours on amf@support-info.live // FROM THE CASEFILE — CTK NETWORK When deposits to amf@support-inf…
View Full Report →PetraGain Corporation (petragain.com)
Reading the Chain: PetraGain Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to PetraGain …
View Full Report →SolvaGlobal (solvaglobal.co.uk)
Casefile SolvaGlobal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Exorays
Casefile Exorays — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →DigitalFX Trade (digitalfxcrypto.trade)
Office Hours on DigitalFX Trade // FROM THE CASEFILE — DIGITALFX TRADE DigitalFX Trade is a casefile unde…
View Full Report →RwmTrade (rwmtrade.com)
RwmTrade — Annotated by the Professor // FROM THE CASEFILE — RWMTRADE RwmTrade, operating from rwmtrade…
View Full Report →Sandai (sandai-fx.com)
Professor’s Brief: Sandai // FROM THE CASEFILE — SANDAI Funds you sent to Sandai (sandai-fx.com) ar…
View Full Report →Danxdex (danxdex.com)
Office Hours on Danxdex // FROM THE CASEFILE — CTK NETWORK When deposits to Danxdex via danxdex.com go qu…
View Full Report →EliteBonds Group (https:)
Office Hours on EliteBonds Group // FROM THE CASEFILE — CTK NETWORK When deposits to EliteBonds Group via…
View Full Report →Ocean Credit UK (Clone of FCA authorised firm)
Office Hours on Ocean Credit UK (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Patrimoine Partenaires (patrimoine-partenaires.com)
Office Hours on Patrimoine Partenaires // FROM THE CASEFILE — CTK NETWORK When deposits to Patrimoine Par…
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