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.
37,094 scam brokers on file
Metexo (metexo.com)
Professor’s Brief: Metexo // FROM THE CASEFILE — METEXO Metexo, operating from metexo.com, leaves a…
View Full Report →SOLOMON AND LEONIS CAPITAL GROUP
Office Hours on SOLOMON AND LEONIS CAPITAL GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to SOLO…
View Full Report →Green World Farm (https:)
Office Hours on Green World Farm // FROM THE CASEFILE — CTK NETWORK When deposits to Green World Farm via…
View Full Report →Ocean8FX (ocean8fx.com)
Casefile Ocean8FX — The Professor’s Note // FROM THE CASEFILE — OCEAN8FX Ocean8FX, operating from…
View Full Report →2B FX (2bfx.eu)
Professor’s Brief: 2B FX // FROM THE CASEFILE — 2B FX When deposits to 2B FX via 2bfx.eu go quiet, …
View Full Report →Tomodex (tomodex.top)
Office Hours on Tomodex // FROM THE CASEFILE — CTK NETWORK When deposits to Tomodex via tomodex.top go qu…
View Full Report →Global Investors FX Global FX (https:)
Office Hours on Global Investors FX Global FX // FROM THE CASEFILE — CTK NETWORK When deposits to Global …
View Full Report →cryptexfxbitrade
Office Hours on cryptexfxbitrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to cryptexfxbitr…
View Full Report →RCF Investments RCFInvestments (https:)
Office Hours on RCF Investments RCFInvestments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →A Trade-Pro
Office Hours on A Trade-Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to A Trade-Pro via th…
View Full Report →United Investment Limited
Casefile United Investment Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Icm (https:)
Office Hours on Icm // FROM THE CASEFILE — CTK NETWORK When deposits to Icm via https: go quiet, the on-c…
View Full Report →Sol-Markets (sol-markets.io)
Office Hours on Sol-Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Sol-Markets via sol-marke…
View Full Report →AxiTrader
Reading the Chain: AxiTrader // FROM THE CASEFILE — WORLD MARKETS When deposits to AxiTrader via this pla…
View Full Report →Fxdigitalmarket (fxdigitalmarket.online)
Office Hours on Fxdigitalmarket // FROM THE CASEFILE — CTK NETWORK When deposits to Fxdigitalmarket via f…
View Full Report →Štedo Quin (stedo-quin.com)
Reading the Chain: Štedo Quin // FROM THE CASEFILE — WORLD MARKETS When deposits to Štedo Quin via sted…
View Full Report →Traders Flip (https:)
Office Hours on Traders Flip // FROM THE CASEFILE — CTK NETWORK When deposits to Traders Flip via https: …
View Full Report →BHERMA TRUST BANK
Office Hours on BHERMA TRUST BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BHERMA TRUST…
View Full Report →Nexus Pips
Casefile Nexus Pips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Capital Adv (capital-adv.com)
Office Hours on Capital Adv // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Adv via capital-a…
View Full Report →Manhasset Capital Management Group (manhassetcmg.com)
Office Hours on Manhasset Capital Management Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Phase Tech (pm-invest.me)
Phase Tech — Annotated by the Professor // FROM THE CASEFILE — PHASE TECH The Professor opens the file …
View Full Report →RTC Capital (rtccapital.com)
From the Lectern: RTC Capital // FROM THE CASEFILE — RTC CAPITAL RTC Capital, operating from rtccapital.c…
View Full Report →Huitongcaifu (huitongcaifu.net)
Office Hours on Huitongcaifu // FROM THE CASEFILE — CTK NETWORK When deposits to Huitongcaifu via huitong…
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