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.
37,056 scam brokers on file
Brilexoptions (brilexoptions.com)
Office Hours on Brilexoptions // FROM THE CASEFILE — CTK NETWORK When deposits to Brilexoptions via brile…
View Full Report →Askforbit (askforbit.com)
Casefile Askforbit — The Professor’s Note // FROM THE CASEFILE — ASKFORBIT When deposits to Askfo…
View Full Report →Trademaxus
Reading the Chain: Trademaxus // FROM THE CASEFILE — WORLD MARKETS When deposits to Trademaxus via this p…
View Full Report →Financial Securities Authority (financialsecuritiesauthority.us)
Office Hours on Financial Securities Authority // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Six Digital Exchange (kloon)
Reading the Chain: Six Digital Exchange (kloon) // FROM THE CASEFILE — WORLD MARKETS When deposits to Six…
View Full Report →Next Waveservs (nextwaveservplc.com)
Office Hours on Next Waveservs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Next Waveservs …
View Full Report →NAXWARE (naxware.com)
Professor’s Brief: NAXWARE // FROM THE CASEFILE — NAXWARE When deposits to NAXWARE via naxware.com …
View Full Report →FOREFRONTASSETSS (forefrontasset.pro)
FOREFRONTASSETSS — Annotated by the Professor // FROM THE CASEFILE — FOREFRONTASSETSS FOREFRONTASSETSS,…
View Full Report →Blinarux (blinarux.com)
Casefile Blinarux — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Connexion (connexion.trdapplication.com)
Office Hours on Connexion // FROM THE CASEFILE — CTK NETWORK When deposits to Connexion via connexion.trd…
View Full Report →FoxTradingPro (foxtradingpro.com)
Professor’s Brief: FoxTradingPro // FROM THE CASEFILE — FOXTRADINGPRO Funds you sent to FoxTradingP…
View Full Report →Goldenstocks (goldenstocks.org)
Casefile Goldenstocks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Ihre kluge Wahl GmbH (iklug.ch)
Casefile Ihre kluge Wahl GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Intelbondfx (intelbondfx.com)
Office Hours on Intelbondfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Intelbondfx via in…
View Full Report →TSH Financial Services Limited
Office Hours on TSH Financial Services Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Ellis and Burlington
Office Hours on Ellis and Burlington // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ellis and…
View Full Report →Questra World
Office Hours on Questra World // FROM THE CASEFILE — CTK NETWORK When deposits to Questra World via this …
View Full Report →Ward Henderson Management
Office Hours on Ward Henderson Management // FROM THE CASEFILE — CTK NETWORK When deposits to Ward Hender…
View Full Report →Aventus Consultancy LTD (avenconsultancy.com)
From the Lectern: Aventus Consultancy LTD // FROM THE CASEFILE — AVENTUS CONSULTANCY LTD Aventus Consulta…
View Full Report →HotterTraderX
Office Hours on HotterTraderX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HotterTraderX vi…
View Full Report →BITInvests
Casefile BITInvests — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Knex Investment (knex-investment.com)
Office Hours on Knex Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Knex Investmen…
View Full Report →Sophie Andrews (https:)
Office Hours on Sophie Andrews // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sophie Andrews …
View Full Report →Bumble Loans (Clone of FCA authorised firm)
Reading the Chain: Bumble Loans (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →