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.
37,064 scam brokers on file
prénom.nom@dorvalam.com (prénom.nom@dorvalam.com)
Office Hours on prénom.nom@dorvalam.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@…
View Full Report →INSTA (tiger8888.instaxoers.com)
Professor’s Brief: INSTA // FROM THE CASEFILE — INSTA The Professor opens the file on INSTA the sam…
View Full Report →TradeWave Funding (go.tradewavefunding.com)
Casefile TradeWave Funding — The Professor’s Note // FROM THE CASEFILE — TRADEWAVE FUNDING Funds …
View Full Report →Active Patrimony (active-patrimony.com)
Casefile Active Patrimony — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CrestFXSwiftTrade (crestfxswifttrade.com)
Office Hours on CrestFXSwiftTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CrestFXSwift…
View Full Report →FX CMB (fxcmb.com)
Professor’s Brief: FX CMB // FROM THE CASEFILE — FX CMB FX CMB, operating from fxcmb.com, leaves a …
View Full Report →E-Loan Sodex
Office Hours on E-Loan Sodex // FROM THE CASEFILE — CTK NETWORK When deposits to E-Loan Sodex via this pl…
View Full Report →Tifu Global Limited (https:)
Office Hours on Tifu Global Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tifu Globa…
View Full Report →Lux Trading Firm (luxtradingfirm.com)
Casefile Lux Trading Firm — The Professor’s Note // FROM THE CASEFILE — LUX TRADING FIRM Funds yo…
View Full Report →Daio Capital
Office Hours on Daio Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Daio Capital via this pl…
View Full Report →74invest (74invest.com)
Casefile 74invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →WAVE INDICES (waveindices.live)
Professor’s Brief: WAVE INDICES // FROM THE CASEFILE — WAVE INDICES When a deposit ledgered to WAVE…
View Full Report →SogoTradez
Office Hours on SogoTradez // FROM THE CASEFILE — CTK NETWORK When deposits to SogoTradez via this platfo…
View Full Report →HSHsocial official (hshsocial.gold2)
Office Hours on HSHsocial official // FROM THE CASEFILE — CTK NETWORK When deposits to HSHsocial official…
View Full Report →BRAIN STONE FX LTD (bsfxl.live)
From the Lectern: BRAIN STONE FX LTD // FROM THE CASEFILE — BRAIN STONE FX LTD Funds you sent to BRAIN ST…
View Full Report →REMAR FundLtd
Reading the Chain: REMAR FundLtd // FROM THE CASEFILE — WORLD MARKETS When deposits to REMAR FundLtd via …
View Full Report →CRYPTO MEGA TRADERS (cryptomegatraders.com)
Professor’s Brief: CRYPTO MEGA TRADERS // FROM THE CASEFILE — CRYPTO MEGA TRADERS The Professor ope…
View Full Report →GFF612 (https:)
Office Hours on GFF612 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GFF612 via https: go qu…
View Full Report →AEP Investment Management Pte Ltd
Casefile AEP Investment Management Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Suxxess FX Ltd (suxxessfx.com)
Office Hours on Suxxess FX Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Suxxess FX Ltd via sux…
View Full Report →Easyexpert (easyexpert.ch)
Office Hours on Easyexpert // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Easyexpert via easy…
View Full Report →Ykzq (ykzq.com.hk)
Casefile Ykzq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →FOREX BINARY OPTION TRADE FX
Casefile FOREX BINARY OPTION TRADE FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Endeavour Mergers and Acquisitions (endeavourma.com)
Casefile Endeavour Mergers and Acquisitions — The Professor’s Note // FROM THE CASEFILE — BERKAT …
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