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.
37,051 scam brokers on file
Patrimoine Partenaires (patrimoine-partenaires.com)
Office Hours on Patrimoine Partenaires // FROM THE CASEFILE — CTK NETWORK When deposits to Patrimoine Par…
View Full Report →Suspected scam involving IKICI
Office Hours on Suspected scam involving IKICI // FROM THE CASEFILE — CTK NETWORK When deposits to Suspec…
View Full Report →Blaxton
Reading the Chain: Blaxton // FROM THE CASEFILE — WORLD MARKETS When deposits to Blaxton via this platfor…
View Full Report →CavonixTrader 3.9 Nova (https:)
Reading the Chain: CavonixTrader 3.9 Nova // FROM THE CASEFILE — WORLD MARKETS When deposits to CavonixTr…
View Full Report →FQ BIT TRADE
Office Hours on FQ BIT TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FQ BIT TRADE via …
View Full Report →33 Optional Trading (33optionaltrading.com)
Office Hours on 33 Optional Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 33 Optiona…
View Full Report →NOVA TRADE CORE (CLONE)
Casefile NOVA TRADE CORE (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Dex Coin Global Investment (dexcginv.com)
Office Hours on Dex Coin Global Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dex…
View Full Report →Fidusinvestments (fidusinvestments.org)
Reading the Chain: Fidusinvestments // FROM THE CASEFILE — FIDUSINVESTMENTS The Professor opens the file …
View Full Report →Compare my Credit Score (https:)
Casefile Compare my Credit Score — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Astrovest (astrovests.com)
Office Hours on Astrovest // FROM THE CASEFILE — ASTROVEST Astrovest, operating from astrovests.com, leav…
View Full Report →TRADESUP LIMITED (tradesuplimited.com)
Reading the Chain: TRADESUP LIMITED // FROM THE CASEFILE — TRADESUP LIMITED When deposits to TRADESUP LIM…
View Full Report →TronMiningFarm (tronminingfarm.com)
Office Hours on TronMiningFarm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TronMiningFarm …
View Full Report →GSB Capital Ltd (https:)
Casefile GSB Capital Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →GLOBAL FX EARNERS
Office Hours on GLOBAL FX EARNERS // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBAL FX EARNERS v…
View Full Report →The Business Investment Center (thebusinessicenter.com)
The Business Investment Center — Annotated by the Professor // FROM THE CASEFILE — THE BUSINESS INVESTM…
View Full Report →Crypto Forex Club Ltd
Casefile Crypto Forex Club Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Pipsmartacademy (pipsmartacademy.com)
Office Hours on Pipsmartacademy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pipsmartacadem…
View Full Report →Immediatapex (immediatapex.com)
Office Hours on Immediatapex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediatapex via …
View Full Report →Sense Bank
Casefile Sense Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →United Tax Strategies (unitedtax-strategies.com)
Office Hours on United Tax Strategies // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to United T…
View Full Report →FCPO Sniper
Office Hours on FCPO Sniper // FROM THE CASEFILE — CTK NETWORK When deposits to FCPO Sniper via this plat…
View Full Report →Premium Mentor (the scam entity)
Office Hours on Premium Mentor (the scam entity) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Renditix AI Renditixpro.space (https:)
Casefile Renditix AI Renditixpro.space — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
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