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.
37,115 scam brokers on file
NextBitlyn 8.0 (nextbitlyn80.fi)
Reading the Chain: NextBitlyn 8.0 // FROM THE CASEFILE — WORLD MARKETS When deposits to NextBitlyn 8.0 vi…
View Full Report →Indexx club plc
Office Hours on Indexx club plc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Indexx club pl…
View Full Report →Power Markets (power-markets.com)
Power Markets — Annotated by the Professor // FROM THE CASEFILE — POWER MARKETS Funds you sent to Power…
View Full Report →Trade Duac (tradeduac.co)
Reading the Chain: Trade Duac // FROM THE CASEFILE — TRADE DUAC The Professor opens the file on Trade Dua…
View Full Report →VOW-ASIA
Office Hours on VOW-ASIA // FROM THE CASEFILE — CTK NETWORK When deposits to VOW-ASIA via this platform g…
View Full Report →Venax (venax.org)
Casefile Venax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Dalendo (dalendo.fr)
Reading the Chain: Dalendo // FROM THE CASEFILE — WORLD MARKETS When deposits to Dalendo via dalendo.fr g…
View Full Report →Aurotrade24 (aurotrade24.com)
Reading the Chain: Aurotrade24 // FROM THE CASEFILE — AUROTRADE24 Aurotrade24, operating from aurotrade24…
View Full Report →Long-term growth plan with Cafe Amazon (https:)
Casefile Long-term growth plan with Cafe Amazon — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →EUROBULL (https:)
Office Hours on EUROBULL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EUROBULL via https: g…
View Full Report →Sable Fx Global (sablefx.com;https:)
Professor’s Brief: Sable Fx Global // FROM THE CASEFILE — SABLE FX GLOBAL Funds you sent to Sable F…
View Full Report →Muzkdex (muzkdex.top)
Casefile Muzkdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Fortivestx (https:)
Office Hours on Fortivestx // FROM THE CASEFILE — CTK NETWORK When deposits to Fortivestx via https: go q…
View Full Report →Fake IC Market Limited (vip-marketsb.com)
Professor’s Brief: Fake IC Market Limited // FROM THE CASEFILE — FAKE IC MARKET LIMITED Fake IC Mar…
View Full Report →KRYPTOEDGEPREMIUM
Office Hours on KRYPTOEDGEPREMIUM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KRYPTOEDGEPR…
View Full Report →UK Bond Society
Office Hours on UK Bond Society // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bond Society via t…
View Full Report →TraderPro (traderprofx.com)
Office Hours on TraderPro // FROM THE CASEFILE — CTK NETWORK When deposits to TraderPro via traderprofx.c…
View Full Report →DBG Markets Limited (Imposter) (dbgmarkentskinlhdsb.com)
Reading the Chain: DBG Markets Limited (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to D…
View Full Report →Vlom
Casefile Vlom — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →(31) A2 Capital Appreciation Plan
Office Hours on (31) A2 Capital Appreciation Plan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →CentaurBTC
Reading the Chain: CentaurBTC // FROM THE CASEFILE — WORLD MARKETS When deposits to CentaurBTC via this p…
View Full Report →Regina Forex (reginaforex.com)
Reading the Chain: Regina Forex // FROM THE CASEFILE — REGINA FOREX When a deposit ledgered to Regina For…
View Full Report →ace fx and finance
Reading the Chain: ace fx and finance // FROM THE CASEFILE — WORLD MARKETS When deposits to ace fx and fi…
View Full Report →Topnotchforex (topnotchforex.com)
Office Hours on Topnotchforex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Topnotchforex vi…
View Full Report →