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.
37,113 scam brokers on file
Alisa FX
Office Hours on Alisa FX // FROM THE CASEFILE — CTK NETWORK When deposits to Alisa FX via this platform g…
View Full Report →Skywinprofit (skywinprofit.com)
Office Hours on Skywinprofit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skywinprofit via …
View Full Report →Passive Trade Plan (ptradingplan.com)
Office Hours on Passive Trade Plan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Passive Tra…
View Full Report →Harbor Financing Inc (Clone) (harborconsult.com)
Office Hours on Harbor Financing Inc (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Harbor F…
View Full Report →BDT & COMPANY EUROPE GMBH (CLONE)
Office Hours on BDT & COMPANY EUROPE GMBH (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Bitboxpro
Office Hours on Bitboxpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitboxpro via this p…
View Full Report →Keyfunders
Casefile Keyfunders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Stocklux (stocklux.co)
Office Hours on Stocklux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stocklux via stocklux…
View Full Report →MAX EXCHANGE
Office Hours on MAX EXCHANGE // FROM THE CASEFILE — CTK NETWORK When deposits to MAX EXCHANGE via this pl…
View Full Report →Global Trading Earners (globaltradingearners.com)
Reading the Chain: Global Trading Earners // FROM THE CASEFILE — GLOBAL TRADING EARNERS Funds you sent to…
View Full Report →Orange Cat Energy (https:)
Casefile Orange Cat Energy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →PRIESTLY, BRAVERMAN & ASSOCIATES LLC
Office Hours on PRIESTLY, BRAVERMAN & ASSOCIATES LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →24 Forex Market
Office Hours on 24 Forex Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 24 Forex Marke…
View Full Report →Zetbull Ltd
Office Hours on Zetbull Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Zetbull Ltd via this plat…
View Full Report →FASTSIGNALTRD
Office Hours on FASTSIGNALTRD // FROM THE CASEFILE — CTK NETWORK When deposits to FASTSIGNALTRD via this …
View Full Report →DB Yates & Associates (dbyates.com)
Office Hours on DB Yates & Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DB Y…
View Full Report →PrimeWealthExplore (https:)
Reading the Chain: PrimeWealthExplore // FROM THE CASEFILE — WORLD MARKETS When deposits to PrimeWealthEx…
View Full Report →Digital Coin Trading (digitalcointrading.ltd)
Professor’s Brief: Digital Coin Trading // FROM THE CASEFILE — DIGITAL COIN TRADING When deposits t…
View Full Report →Nectine Solomon Corporation
Casefile Nectine Solomon Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →QW Limited h.o.d.n. QuantumWins
Office Hours on QW Limited h.o.d.n. QuantumWins // FROM THE CASEFILE — CTK NETWORK When deposits to QW Li…
View Full Report →Norovex (https:)
Casefile Norovex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Euroasia Global International Financial Corporation
Casefile Euroasia Global International Financial Corporation — The Professor’s Note // FROM THE CAS…
View Full Report →Desktop App (https:)
Casefile Desktop App — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →RoboBroker
Office Hours on RoboBroker // FROM THE CASEFILE — CTK NETWORK When deposits to RoboBroker via this platfo…
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