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.
37,053 scam brokers on file
Stargix (stargix.net)
Office Hours on Stargix // FROM THE CASEFILE — CTK NETWORK When deposits to Stargix via stargix.net go qu…
View Full Report →Ceres Finance Limited (https:)
Reading the Chain: Ceres Finance Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Ceres Fina…
View Full Report →Amaze Finance
Office Hours on Amaze Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amaze Finance vi…
View Full Report →Wazxdex (wazxdex.com)
Casefile Wazxdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bcsc (bcsc.bc.ca)
Reading the Chain: Bcsc // FROM THE CASEFILE — WORLD MARKETS When deposits to Bcsc via bcsc.bc.ca go quie…
View Full Report →Finances Premium (finances-premium.com)
Office Hours on Finances Premium // FROM THE CASEFILE — CTK NETWORK When deposits to Finances Premium via…
View Full Report →Halifax & Associates
Office Hours on Halifax & Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Halifax &…
View Full Report →Uiu258 (https:)
Casefile Uiu258 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Eagle Eyes Traders
Casefile Eagle Eyes Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Accuindexeu (accuindexeu.com)
Office Hours on Accuindexeu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Accuindexeu via ac…
View Full Report →Global Quest Consultancy Services, Inc. (globalquestservices.com)
Office Hours on Global Quest Consultancy Services, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Grey Matter Enterprise Ltd
Office Hours on Grey Matter Enterprise Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gre…
View Full Report →Leadtradeplc (leadtradeplc.com)
Office Hours on Leadtradeplc // FROM THE CASEFILE — CTK NETWORK When deposits to Leadtradeplc via leadtra…
View Full Report →Phenix Trust Ltd (phenixtrustltd.net)
Casefile Phenix Trust Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →SUNRISEFXTRADE
Office Hours on SUNRISEFXTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SUNRISEFXTRADE …
View Full Report →Via France Amf (via-france-amf.fr)
Office Hours on Via France Amf // FROM THE CASEFILE — CTK NETWORK When deposits to Via France Amf via via…
View Full Report →Lviewcapital (lviewcapital.com)
Reading the Chain: Lviewcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Lviewcapital via lv…
View Full Report →66ex
Office Hours on 66ex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 66ex via this platform go…
View Full Report →HsH Gold Sustainable Business (https:)
Office Hours on HsH Gold Sustainable Business // FROM THE CASEFILE — CTK NETWORK When deposits to HsH Gol…
View Full Report →Alphatradefx (alphatradefx.com)
Casefile Alphatradefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FX Copy Trading (https:)
Office Hours on FX Copy Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Copy Tradin…
View Full Report →Keepuploans
Office Hours on Keepuploans // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Keepuploans via th…
View Full Report →Dcf Investment (dcf-investment.com)
Casefile Dcf Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Blue Water Group
Office Hours on Blue Water Group // FROM THE CASEFILE — CTK NETWORK When deposits to Blue Water Group via…
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