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
Swiss FX Investment (swissfx.co.uk)
Casefile Swiss FX Investment — The Professor’s Note // FROM THE CASEFILE — SWISS FX INVESTMENT Wh…
View Full Report →KONA
Office Hours on KONA // FROM THE CASEFILE — CTK NETWORK When deposits to KONA via this platform go quiet,…
View Full Report →TAREX TRADING FX
Office Hours on TAREX TRADING FX // FROM THE CASEFILE — CTK NETWORK When deposits to TAREX TRADING FX via…
View Full Report →Decode Global; Decode Global Capital Pte Ltd
Reading the Chain: Decode Global; Decode Global Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Gobudex (gobudex.com)
Casefile Gobudex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Greyrock Evolux (greyrockevolux.com)
Reading the Chain: Greyrock Evolux // FROM THE CASEFILE — WORLD MARKETS When deposits to Greyrock Evolux …
View Full Report →Profititerra (profititerra.co)
Casefile Profititerra — The Professor’s Note // FROM THE CASEFILE — PROFITITERRA Profititerra, op…
View Full Report →Financial Claims Refund (financialclaimsrefund.co.uk)
Office Hours on Financial Claims Refund // FROM THE CASEFILE — CTK NETWORK When deposits to Financial Cla…
View Full Report →Cvc Capital Partners (cvc-capital-partners.com)
Office Hours on Cvc Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cvc Capit…
View Full Report →Ultimate Asset Limited (https:)
Office Hours on Ultimate Asset Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Ultimate Asset…
View Full Report →Trust Invest
Office Hours on Trust Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Trust Invest via this pl…
View Full Report →Global Capital Options
Office Hours on Global Capital Options // FROM THE CASEFILE — CTK NETWORK When deposits to Global Capital…
View Full Report →Trade App (trade-appai.net)
Office Hours on Trade App // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade App via trade-…
View Full Report →IPCForex.com (ipcforex.com)
Casefile IPCForex.com — The Professor’s Note // FROM THE CASEFILE — IPCFOREX.COM When deposits to…
View Full Report →Grace Auto Invests Ltd – Imposter website
Office Hours on Grace Auto Invests Ltd – Imposter website // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →investmentfacts.co.uk (investmentfacts.co)
Reading the Chain: investmentfacts.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to investment…
View Full Report →Forex24 Market Ltd
Office Hours on Forex24 Market Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Forex24 Market Ltd…
View Full Report →ELEVATED EDGE MARKET (elevateedgemarket.com)
Casefile ELEVATED EDGE MARKET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Cuznex (cuznex.run)
Reading the Chain: Cuznex // FROM THE CASEFILE — WORLD MARKETS When deposits to Cuznex via cuznex.run go …
View Full Report →Venturemaple Inc.
Office Hours on Venturemaple Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Venturemaple Inc. v…
View Full Report →HXI FX (hexinfx.com)
Professor’s Brief: HXI FX // FROM THE CASEFILE — HXI FX When deposits to HXI FX via hexinfx.com go …
View Full Report →fxcrypto index
Reading the Chain: fxcrypto index // FROM THE CASEFILE — WORLD MARKETS When deposits to fxcrypto index vi…
View Full Report →Syarikat Halal Invest (Halal Invest)
Reading the Chain: Syarikat Halal Invest (Halal Invest) // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Saham Berjaya (sahamberjaya.com)
Reading the Chain: Saham Berjaya // FROM THE CASEFILE — SAHAM BERJAYA When deposits to Saham Berjaya via …
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