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
Trust Link (trustlinkinvestments.com)
Professor’s Brief: Trust Link // FROM THE CASEFILE — TRUST LINK Trust Link is a casefile under read…
View Full Report →MEXn (mex-n.com)
Professor’s Brief: MEXn // FROM THE CASEFILE — MEXN When deposits to MEXn via mex-n.com go quiet, t…
View Full Report →Signet Capital (signetcapital.cc)
From the Lectern: Signet Capital // FROM THE CASEFILE — SIGNET CAPITAL Signet Capital, operating from sig…
View Full Report →Buffets Finance (buffetfinance.com)
Buffets Finance — Annotated by the Professor // FROM THE CASEFILE — BUFFETS FINANCE Buffets Finance is …
View Full Report →SamrTrade (smartrade.cm)
Casefile SamrTrade — The Professor’s Note // FROM THE CASEFILE — SAMRTRADE Funds you sent to Samr…
View Full Report →Woodbridge Consultancy Services LLC
Casefile Woodbridge Consultancy Services LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →JKE (jkefx.com)
From the Lectern: JKE // FROM THE CASEFILE — JKE The Professor opens the file on JKE the same way every c…
View Full Report →ORKAN FX (orkanfx.com)
ORKAN FX — Annotated by the Professor // FROM THE CASEFILE — ORKAN FX When a deposit ledgered to ORKAN …
View Full Report →Juno Markets (managed by Guinevere Global Pte Ltd)
Reading the Chain: Juno Markets (managed by Guinevere Global Pte Ltd) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →acces.traderepublic-private.com (acces.traderepublic-private.com)
Reading the Chain: acces.traderepublic-private.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Cambridge Financial Partners LLC (cfinpartners.com)
Casefile Cambridge Financial Partners LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →AGK Investments
Office Hours on AGK Investments // FROM THE CASEFILE — CTK NETWORK When deposits to AGK Investments via t…
View Full Report →Amazon Online Fund (https:)
Office Hours on Amazon Online Fund // FROM THE CASEFILE — CTK NETWORK When deposits to Amazon Online Fund…
View Full Report →Starknetex Network (https:)
Office Hours on Starknetex Network // FROM THE CASEFILE — CTK NETWORK When deposits to Starknetex Network…
View Full Report →MAPA Finanz GmbH
Office Hours on MAPA Finanz GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to MAPA Finanz GmbH via…
View Full Report →Barker and Company Financial Services (clone of FCA authorised firm)
View Full Report →Octusgloballtd (octusgloballtd.com)
Office Hours on Octusgloballtd // FROM THE CASEFILE — CTK NETWORK When deposits to Octusgloballtd via oct…
View Full Report →RELIABLE RETURNS
Office Hours on RELIABLE RETURNS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RELIABLE RETU…
View Full Report →Stoctex (stoctexsignals.com)
Casefile Stoctex — The Professor’s Note // FROM THE CASEFILE — STOCTEX Stoctex, operating from st…
View Full Report →BLISS FOREX
Office Hours on BLISS FOREX // FROM THE CASEFILE — CTK NETWORK When deposits to BLISS FOREX via this plat…
View Full Report →FX Master Trader
Office Hours on FX Master Trader // FROM THE CASEFILE — CTK NETWORK When deposits to FX Master Trader via…
View Full Report →Trimamex (trimamex.com)
Reading the Chain: Trimamex // FROM THE CASEFILE — WORLD MARKETS When deposits to Trimamex via trimamex.c…
View Full Report →ETHEREUM PROAIR
Office Hours on ETHEREUM PROAIR // FROM THE CASEFILE — CTK NETWORK When deposits to ETHEREUM PROAIR via t…
View Full Report →212 Europe Limited (ma212.com)
Professor’s Brief: 212 Europe Limited // FROM THE CASEFILE — 212 EUROPE LIMITED Funds you sent to 2…
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