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
Bitforexglobal (bitforexglobal.com)
Office Hours on Bitforexglobal // FROM THE CASEFILE — CTK NETWORK When deposits to Bitforexglobal via bit…
View Full Report →NextChain
Office Hours on NextChain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NextChain via this p…
View Full Report →UOSHING (uoshing.com)
From the Lectern: UOSHING // FROM THE CASEFILE — UOSHING The Professor opens the file on UOSHING the same…
View Full Report →1875 FINANCE (LUXEMBOURG) SA (CLONE)
Office Hours on 1875 FINANCE (LUXEMBOURG) SA (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Ultimate Wealth Solutions (ultimatewealthsolutions.com)
Ultimate Wealth Solutions — Annotated by the Professor // FROM THE CASEFILE — ULTIMATE WEALTH SOLUTIONS…
View Full Report →Fx Gen (fx-gen.com)
Office Hours on Fx Gen // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fx Gen via fx-gen.com g…
View Full Report →prénom.nom@sim-france.fr (prénom.nom@sim-france.fr)
Casefile prénom.nom@sim-france.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Dyn3x (dyn3x.net)
Reading the Chain: Dyn3x // FROM THE CASEFILE — WORLD MARKETS When deposits to Dyn3x via dyn3x.net go qui…
View Full Report →Hecksow LLC (hecksow.com)
Casefile Hecksow LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →The Cube Fund EU
Office Hours on The Cube Fund EU // FROM THE CASEFILE — CTK NETWORK When deposits to The Cube Fund EU via…
View Full Report →Bitto Technology
Office Hours on Bitto Technology // FROM THE CASEFILE — CTK NETWORK When deposits to Bitto Technology via…
View Full Report →Vantage Capital Limited
Office Hours on Vantage Capital Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Vantage Capit…
View Full Report →Blockchainsupport (Clone)
Reading the Chain: Blockchainsupport (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Blockc…
View Full Report →Fxtmcoinstrading (fxtmcoinstrading.com)
Office Hours on Fxtmcoinstrading // FROM THE CASEFILE — CTK NETWORK When deposits to Fxtmcoinstrading via…
View Full Report →Adler Capital Haus Adler-CH (adler-ch.com)
Casefile Adler Capital Haus Adler-CH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Potential clone entity – Mercury Securities (https:)
Reading the Chain: Potential clone entity – Mercury Securities // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Mexsus Limited (zfinances.com)
Professor’s Brief: Mexsus Limited // FROM THE CASEFILE — MEXSUS LIMITED Mexsus Limited is a casefil…
View Full Report →Bitrane (bitrane.com)
Casefile Bitrane — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →OP-Trust
Office Hours on OP-Trust // FROM THE CASEFILE — CTK NETWORK When deposits to OP-Trust via this platform g…
View Full Report →Mega Menara Mas Berjangka (megamenaramas.co.id)
Casefile Mega Menara Mas Berjangka — The Professor’s Note // FROM THE CASEFILE — MEGA MENARA MAS …
View Full Report →MyLiteClub
Reading the Chain: MyLiteClub // FROM THE CASEFILE — WORLD MARKETS When deposits to MyLiteClub via this p…
View Full Report →Marketsecho
Office Hours on Marketsecho // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marketsecho via th…
View Full Report →CryptoTraderAI Ltd.
Casefile CryptoTraderAI Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →BinaryBrokerz
Office Hours on BinaryBrokerz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BinaryBrokerz vi…
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