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.
37,130 scam brokers on file
Althaus Kredit (althaus-kredit.com)
Office Hours on Althaus Kredit // FROM THE CASEFILE — CTK NETWORK When deposits to Althaus Kredit via alt…
View Full Report →AOFEX-PRO
Office Hours on AOFEX-PRO // FROM THE CASEFILE — CTK NETWORK When deposits to AOFEX-PRO via this platform…
View Full Report →21Shares Market (https:)
Casefile 21Shares Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FinEarn
Reading the Chain: FinEarn // FROM THE CASEFILE — WORLD MARKETS When deposits to FinEarn via this platfor…
View Full Report →Inter Algo GmbH
Office Hours on Inter Algo GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Inter Algo GmbH via t…
View Full Report →Alpha Invest
Casefile Alpha Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Fxholdingstrade (fxholdingstrade.com)
Office Hours on Fxholdingstrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxholdingstrad…
View Full Report →Maxbit LLC
Office Hours on Maxbit LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Maxbit LLC via this…
View Full Report →Xavionixtrader (xavionixtrader.net)
Casefile Xavionixtrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Levante Markets (levantemarkets.com)
Professor’s Brief: Levante Markets // FROM THE CASEFILE — LEVANTE MARKETS The Professor opens the f…
View Full Report →AceTraders (acetraders.live)
From the Lectern: AceTraders // FROM THE CASEFILE — ACETRADERS AceTraders, operating from acetraders.live…
View Full Report →NORTANA SERVICES LIMITED
Casefile NORTANA SERVICES LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Stacks Finanzen
Office Hours on Stacks Finanzen // FROM THE CASEFILE — CTK NETWORK When deposits to Stacks Finanzen via t…
View Full Report →ox_gold.2030 (https:)
Reading the Chain: ox_gold.2030 // FROM THE CASEFILE — WORLD MARKETS When deposits to ox_gold.2030 via ht…
View Full Report →Victory FX (victoryfx.uk)
From the Lectern: Victory FX // FROM THE CASEFILE — VICTORY FX Funds you sent to Victory FX (victoryfx.uk…
View Full Report →Market Syariah (marketsyariah.com)
Market Syariah — Annotated by the Professor // FROM THE CASEFILE — MARKET SYARIAH When a deposit ledger…
View Full Report →24FXODDPRO (24fxoddpro.com)
From the Lectern: 24FXODDPRO // FROM THE CASEFILE — 24FXODDPRO 24FXODDPRO, operating from 24fxoddpro.com,…
View Full Report →Xpertmarkets (xpertmarkets.com)
Office Hours on Xpertmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xpertmarkets via …
View Full Report →Warning against fraudulent use of the name of Capital Four Invest by
View Full Report →FCS Markets (fcs-markets.com)
Office Hours on FCS Markets // FROM THE CASEFILE — FCS MARKETS When a deposit ledgered to FCS Markets at …
View Full Report →Infiflo (infiflo.com)
From the Lectern: Infiflo // FROM THE CASEFILE — INFIFLO The Professor opens the file on Infiflo the same…
View Full Report →Bureaulimited (bureaulimited.ltd)
Office Hours on Bureaulimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bureaulimited vi…
View Full Report →Market Seeker (marketseeker.net)
Reading the Chain: Market Seeker // FROM THE CASEFILE — MARKET SEEKER Market Seeker is a casefile under r…
View Full Report →Puro Tradelux (puro-tradelux.com)
Office Hours on Puro Tradelux // FROM THE CASEFILE — CTK NETWORK When deposits to Puro Tradelux via puro-…
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