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.
37,127 scam brokers on file
AsdD952 (https:)
Office Hours on AsdD952 // FROM THE CASEFILE — CTK NETWORK When deposits to AsdD952 via https: go quiet, …
View Full Report →Afrika Emissions 7 UG
Office Hours on Afrika Emissions 7 UG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Afrika E…
View Full Report →ICO Maxcoins (ico-maxcoins.net)
Office Hours on ICO Maxcoins // FROM THE CASEFILE — CTK NETWORK When deposits to ICO Maxcoins via ico-max…
View Full Report →FINANCE GROWTH
Casefile FINANCE GROWTH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Alberto Simoni
Casefile Alberto Simoni — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Alinvest Group (alinvest.site)
Alinvest Group — Annotated by the Professor // FROM THE CASEFILE — ALINVEST GROUP When a deposit ledger…
View Full Report →ELITE ELEVATION PARTNERS LLC (https:)
Office Hours on ELITE ELEVATION PARTNERS LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to E…
View Full Report →Bond Advisor
Casefile Bond Advisor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Sib Investments (sib-investments.com)
Office Hours on Sib Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Sib Investments via s…
View Full Report →GMX Trading (gmx-trading.com)
GMX Trading — Annotated by the Professor // FROM THE CASEFILE — GMX TRADING When deposits to GMX Tradin…
View Full Report →TRADE-BITFX
Reading the Chain: TRADE-BITFX // FROM THE CASEFILE — WORLD MARKETS When deposits to TRADE-BITFX via this…
View Full Report →Soros Trading
Office Hours on Soros Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Soros Trading via this …
View Full Report →WINGS FX
Casefile WINGS FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Growth Access Limited (growthacessltd.com.alconinvestltds.com)
Office Hours on Growth Access Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Growth Access L…
View Full Report →Ascend Haven Trust (https:)
Reading the Chain: Ascend Haven Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Ascend Haven …
View Full Report →Amundiaicrypto (amundiaicrypto.com)
Reading the Chain: Amundiaicrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Amundiaicrypto vi…
View Full Report →Alpha Trading Hub (alphatradinghub.com)
Alpha Trading Hub — Annotated by the Professor // FROM THE CASEFILE — ALPHA TRADING HUB When deposits t…
View Full Report →Concept4x
Office Hours on Concept4x // FROM THE CASEFILE — CTK NETWORK When deposits to Concept4x via this platform…
View Full Report →Ventures Equity
Casefile Ventures Equity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FXCRYPTOTRADERX (the scam entity)
Office Hours on FXCRYPTOTRADERX (the scam entity) // FROM THE CASEFILE — CTK NETWORK When deposits to FXC…
View Full Report →SureMiner (sureminer.org)
Office Hours on SureMiner // FROM THE CASEFILE — CTK NETWORK When deposits to SureMiner via sureminer.org…
View Full Report →BelonixTrader (belonixtraderai.net)
Office Hours on BelonixTrader // FROM THE CASEFILE — BELONIXTRADER When a deposit ledgered to BelonixTrad…
View Full Report →Uk Best Isa (uk-best-isa.com)
Office Hours on Uk Best Isa // FROM THE CASEFILE — CTK NETWORK When deposits to Uk Best Isa via uk-best-i…
View Full Report →Henrickson Dickson LLC (henricksondickson.com)
Office Hours on Henrickson Dickson LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Henrick…
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