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.
37,099 scam brokers on file
RENDLEX
Casefile RENDLEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →EARNESTCOMPLEX (earnestcomplex.net)
Office Hours on EARNESTCOMPLEX // FROM THE CASEFILE — EARNESTCOMPLEX EARNESTCOMPLEX, operating from earne…
View Full Report →Bitvest Crypto Trade
Reading the Chain: Bitvest Crypto Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitvest Cry…
View Full Report →Fixed Rate Supermarket
Office Hours on Fixed Rate Supermarket // FROM THE CASEFILE — CTK NETWORK When deposits to Fixed Rate Sup…
View Full Report →Cryptonite AI (https:)
Office Hours on Cryptonite AI // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptonite AI via https…
View Full Report →Reclaim Fund Ltd (clone of FCA authorised firm)
Office Hours on Reclaim Fund Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →BYNCLOUD MINE INVESTMENT
Office Hours on BYNCLOUD MINE INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to BYNCLOUD MIN…
View Full Report →BLOCKFINANCECHAIN
Office Hours on BLOCKFINANCECHAIN // FROM THE CASEFILE — CTK NETWORK When deposits to BLOCKFINANCECHAIN v…
View Full Report →Newcastle Distributors (newcastledistributors.com)
Reading the Chain: Newcastle Distributors // FROM THE CASEFILE — WORLD MARKETS When deposits to Newcastle…
View Full Report →Ai Apex Ltd (ai-apexslimited.org)
Office Hours on Ai Apex Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Ai Apex Ltd via ai-apexsl…
View Full Report →Omanetrix Trade (omanetrixtrade.net)
Professor’s Brief: Omanetrix Trade // FROM THE CASEFILE — OMANETRIX TRADE Omanetrix Trade is a case…
View Full Report →Michal Davis and Michael Berg
Reading the Chain: Michal Davis and Michael Berg // FROM THE CASEFILE — WORLD MARKETS When deposits to Mi…
View Full Report →Asset Recovery Solutions (arsu.eu)
Casefile Asset Recovery Solutions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Pro MENA Markets (promenamarkets.com)
Office Hours on Pro MENA Markets // FROM THE CASEFILE — PRO MENA MARKETS Funds you sent to Pro MENA Marke…
View Full Report →EliteMinerOption PLC
Casefile EliteMinerOption PLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Rocacrescore (https:)
Casefile Rocacrescore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Zicracks Recovery
Office Hours on Zicracks Recovery // FROM THE CASEFILE — CTK NETWORK When deposits to Zicracks Recovery v…
View Full Report →Alreford DAC (Clone of an EEA authorised firm)
Casefile Alreford DAC (Clone of an EEA authorised firm) — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Ginjiro Acquisitions
Office Hours on Ginjiro Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ginjiro A…
View Full Report →Fake CEO fraud
Casefile Fake CEO fraud — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Wintersnow (wintersnowfx.com)
Office Hours on Wintersnow // FROM THE CASEFILE — WINTERSNOW When deposits to Wintersnow via wintersnowfx…
View Full Report →PMW (tss.pmcoworld.com)
Office Hours on PMW // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PMW via tss.pmcoworld.com …
View Full Report →XEcoin
Office Hours on XEcoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XEcoin via this platfor…
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