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.
37,098 scam brokers on file
Cryptrade24
Reading the Chain: Cryptrade24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptrade24 via this…
View Full Report →Stamford Financial Limited
Casefile Stamford Financial Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Liteforex Trades (liteforextd.com)
Reading the Chain: Liteforex Trades // FROM THE CASEFILE — LITEFOREX TRADES Liteforex Trades, operating f…
View Full Report →MakroFX (makrofxltd.com)
Reading the Chain: MakroFX // FROM THE CASEFILE — MAKROFX When deposits to MakroFX via makrofxltd.com go …
View Full Report →HE LLC
Casefile HE LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Merrix
Office Hours on Merrix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Merrix via this platfor…
View Full Report →Compare Bond Market
Casefile Compare Bond Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Coinex (coinex.com)
Office Hours on Coinex // FROM THE CASEFILE — CTK NETWORK When deposits to Coinex via coinex.com go quiet…
View Full Report →Xion Trade (xion-trade.ltd)
Reading the Chain: Xion Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Xion Trade via xion-t…
View Full Report →InteractIB (interactib.com)
Reading the Chain: InteractIB // FROM THE CASEFILE — WORLD MARKETS When deposits to InteractIB via intera…
View Full Report →VT Index (vtindex.com)
Office Hours on VT Index // FROM THE CASEFILE — VT INDEX When a deposit ledgered to VT Index at vtindex.c…
View Full Report →OneStopBondShop
Office Hours on OneStopBondShop // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OneStopBondSho…
View Full Report →FXgenix (fxgenix.com)
Office Hours on FXgenix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXgenix via fxgenix.co…
View Full Report →Impersonation Of Nexo Australia Pty Ltd
Casefile Impersonation Of Nexo Australia Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Dynavex Trader (dynavextrader-app.net)
Professor’s Brief: Dynavex Trader // FROM THE CASEFILE — DYNAVEX TRADER The Professor opens the fil…
View Full Report →Whalesvest (https:)
Reading the Chain: Whalesvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Whalesvest via https:…
View Full Report →Ridley Steed & Cabot (rsc-global.com)
Casefile Ridley Steed & Cabot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →S9ANTI-MINER NETWORK (httsp:)
Casefile S9ANTI-MINER NETWORK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Derwentinv (derwentinv.com)
Reading the Chain: Derwentinv // FROM THE CASEFILE — WORLD MARKETS When deposits to Derwentinv via derwen…
View Full Report →Propel Capital (propelcapital.eu)
Office Hours on Propel Capital // FROM THE CASEFILE — PROPEL CAPITAL Propel Capital is a casefile under r…
View Full Report →Personalappcenter (https:)
Office Hours on Personalappcenter // FROM THE CASEFILE — CTK NETWORK When deposits to Personalappcenter v…
View Full Report →1000xelite (1000xelite.com)
Casefile 1000xelite — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →My Usdt Gold (https:)
Office Hours on My Usdt Gold // FROM THE CASEFILE — CTK NETWORK When deposits to My Usdt Gold via https: …
View Full Report →Wealthexa (wealthexa.com)
Reading the Chain: Wealthexa // FROM THE CASEFILE — WEALTHEXA Wealthexa is a casefile under reading. The …
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