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.
37,065 scam brokers on file
Mindsetinv (mindsetinv.fr)
Office Hours on Mindsetinv // FROM THE CASEFILE — CTK NETWORK When deposits to Mindsetinv via mindsetinv….
View Full Report →Economy (economy.lu)
Professor’s Brief: Economy // FROM THE CASEFILE — ECONOMY Economy, operating from economy.lu, leave…
View Full Report →ZENITH ASSET PRO
Reading the Chain: ZENITH ASSET PRO // FROM THE CASEFILE — WORLD MARKETS When deposits to ZENITH ASSET PR…
View Full Report →Fadinvestment (fadinvestment.com)
Office Hours on Fadinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Fadinvestment via fadin…
View Full Report →High Prohash (highprohash.com)
Casefile High Prohash — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Bulk Base (bulk-base.com)
Bulk Base — Annotated by the Professor // FROM THE CASEFILE — BULK BASE When a deposit ledgered to Bulk…
View Full Report →Finixtop Markets (https:)
Casefile Finixtop Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Pibexa (pibexa.com)
Office Hours on Pibexa // FROM THE CASEFILE — PIBEXA When a deposit ledgered to Pibexa at pibexa.com stop…
View Full Report →CAPDEVBANK
Office Hours on CAPDEVBANK // FROM THE CASEFILE — CTK NETWORK When deposits to CAPDEVBANK via this platfo…
View Full Report →Pibuxoiv
Office Hours on Pibuxoiv // FROM THE CASEFILE — CTK NETWORK When deposits to Pibuxoiv via this platform g…
View Full Report →Fxtrade Premium (fxtradepremium.com)
Office Hours on Fxtrade Premium // FROM THE CASEFILE — FXTRADE PREMIUM Funds you sent to Fxtrade Premium …
View Full Report →Binacfxtx (binacfxtx.com)
Casefile Binacfxtx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Anders Trading (anders-trading.com)
Office Hours on Anders Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Anders Trading …
View Full Report →CosmicCrest Holdings (cosmiccrestholdings.com)
Casefile CosmicCrest Holdings — The Professor’s Note // FROM THE CASEFILE — COSMICCREST HOLDINGS …
View Full Report →BRIGHTVIEW CAPITAL ADVISORS (https:)
Casefile BRIGHTVIEW CAPITAL ADVISORS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →FX KICK STARTER
Office Hours on FX KICK STARTER // FROM THE CASEFILE — CTK NETWORK When deposits to FX KICK STARTER via t…
View Full Report →Royalqapp (royalqapp.club)
Casefile Royalqapp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Flex Trade (flextrade.online)
Casefile Flex Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →prénom.nom@online-degiro-fr.com (prénom.nom@online-degiro-fr.com)
Office Hours on prénom.nom@online-degiro-fr.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Revival X (https:)
Office Hours on Revival X // FROM THE CASEFILE — CTK NETWORK When deposits to Revival X via https: go qui…
View Full Report →Incore Forex (incorefx.com)
Professor’s Brief: Incore Forex // FROM THE CASEFILE — INCORE FOREX When a deposit ledgered to Inco…
View Full Report →FXBITSIGNALSLTD (fxbitsignalsltd.com)
From the Lectern: FXBITSIGNALSLTD // FROM THE CASEFILE — FXBITSIGNALSLTD When deposits to FXBITSIGNALSLTD…
View Full Report →Top Solution LTD
Office Hours on Top Solution LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Top Solution LTD via…
View Full Report →Meta Crypto Mining (metacryptomine.online)
Professor’s Brief: Meta Crypto Mining // FROM THE CASEFILE — META CRYPTO MINING The Professor opens…
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