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.
37,058 scam brokers on file
Lenmax (Imposter) (lesenmaks.cc)
Office Hours on Lenmax (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Lenmax (Imposter) v…
View Full Report →Argonoak (argonoak.com)
Office Hours on Argonoak // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Argonoak via argonoak…
View Full Report →CALCUX FX (calcuxfxglobal.com)
Office Hours on CALCUX FX // FROM THE CASEFILE — CALCUX FX The Professor opens the file on CALCUX FX the …
View Full Report →PFT Certx International Ltd Zeus Global Asset Management FZCO (pftcertx.com)
Casefile PFT Certx International Ltd Zeus Global Asset Management FZCO — The Professor’s Note // FR…
View Full Report →Immediateduac (immediateduac.com)
Casefile Immediateduac — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Stock Market Investments
Casefile Stock Market Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Suisse Coin Hub (suissecoinhub.ch)
Suisse Coin Hub — Annotated by the Professor // FROM THE CASEFILE — SUISSE COIN HUB When deposits to Su…
View Full Report →Ironwood Revolux (ironwood-revolux.com)
Office Hours on Ironwood Revolux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ironwood Revo…
View Full Report →24Yield (Clone) (24yield.com)
Office Hours on 24Yield (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to 24Yield (Clone) via 2…
View Full Report →FXChain Ltd
Reading the Chain: FXChain Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to FXChain Ltd via this…
View Full Report →Sure Exchange (sureexchangefx.com)
Casefile Sure Exchange — The Professor’s Note // FROM THE CASEFILE — SURE EXCHANGE When a deposit…
View Full Report →Vayekrav (vayekrav.org)
Office Hours on Vayekrav // FROM THE CASEFILE — CTK NETWORK When deposits to Vayekrav via vayekrav.org go…
View Full Report →UK Investment Search
Office Hours on UK Investment Search // FROM THE CASEFILE — CTK NETWORK When deposits to UK Investment Se…
View Full Report →Equity Finance Market (equityfincmarket.com)
Reading the Chain: Equity Finance Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Equity Fin…
View Full Report →Invest Fx Signals (investfxsignals.com)
Office Hours on Invest Fx Signals // FROM THE CASEFILE — INVEST FX SIGNALS The Professor opens the file o…
View Full Report →Cryco (cryco.io)
Casefile Cryco — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →FCF and ZYPTO cryptoassets
Office Hours on FCF and ZYPTO cryptoassets // FROM THE CASEFILE — CTK NETWORK When deposits to FCF and ZY…
View Full Report →Merilledge Invest Ltd (https:)
Casefile Merilledge Invest Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Litigation & Enforcement (clone of FCA authorised firm)
Reading the Chain: Litigation & Enforcement (clone of FCA authorised firm) // FROM THE CASEFILE — WOR…
View Full Report →777 Trades Research Services
Office Hours on 777 Trades Research Services // FROM THE CASEFILE — CTK NETWORK When deposits to 777 Trad…
View Full Report →Apexcrypt (apexcrypt.net)
Casefile Apexcrypt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Itcoinex (itcoinex.com)
Casefile Itcoinex — The Professor’s Note // FROM THE CASEFILE — ITCOINEX Itcoinex, operating from…
View Full Report →ARIEL SYSTEM (arielsystem.pro)
Office Hours on ARIEL SYSTEM // FROM THE CASEFILE — CTK NETWORK When deposits to ARIEL SYSTEM via arielsy…
View Full Report →BUILDREACHY LTD
Office Hours on BUILDREACHY LTD // FROM THE CASEFILE — CTK NETWORK When deposits to BUILDREACHY LTD via t…
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