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.
37,131 scam brokers on file
CETRA FX
Office Hours on CETRA FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CETRA FX via this pla…
View Full Report →JT-24
Office Hours on JT-24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JT-24 via this platform …
View Full Report →Crypto Broker (cryptobroker.ltd)
From the Lectern: Crypto Broker // FROM THE CASEFILE — CRYPTO BROKER The Professor opens the file on Cryp…
View Full Report →StockHome (stockhome.io)
Casefile StockHome — The Professor’s Note // FROM THE CASEFILE — STOCKHOME StockHome, operating f…
View Full Report →Home Of Stock FX
Office Hours on Home Of Stock FX // FROM THE CASEFILE — CTK NETWORK When deposits to Home Of Stock FX via…
View Full Report →Neon Fx (https:)
Office Hours on Neon Fx // FROM THE CASEFILE — CTK NETWORK When deposits to Neon Fx via https: go quiet, …
View Full Report →Anima Capitalpartners (https:)
Casefile Anima Capitalpartners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Bitmaxcoinxc (bitmaxcoinxc.com)
Reading the Chain: Bitmaxcoinxc // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitmaxcoinxc via bi…
View Full Report →Stockgainfx (stockgainfx.com)
Casefile Stockgainfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Vistova (vistovamarkets.com)
Professor’s Brief: Vistova // FROM THE CASEFILE — VISTOVA The Professor opens the file on Vistova t…
View Full Report →FXEDGE OPTIONS
Office Hours on FXEDGE OPTIONS // FROM THE CASEFILE — CTK NETWORK When deposits to FXEDGE OPTIONS via thi…
View Full Report →LimeFX
Office Hours on LimeFX // FROM THE CASEFILE — CTK NETWORK When deposits to LimeFX via this platform go qu…
View Full Report →ELITE CRYPTO EXCHANGE (elitecryptoexchange.com)
Office Hours on ELITE CRYPTO EXCHANGE // FROM THE CASEFILE — ELITE CRYPTO EXCHANGE Funds you sent to ELIT…
View Full Report →Cashflash (cashflash.io)
Casefile Cashflash — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Gs4trade (gs4trade.com)
Casefile Gs4trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Global Compact Max (globalcompactmax.com)
Office Hours on Global Compact Max // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Comp…
View Full Report →Nexas Assets Stock Market (nexasassets.com)
Office Hours on Nexas Assets Stock Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexa…
View Full Report →Wasetaqconsulting (http:)
Casefile Wasetaqconsulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Bswww (bswww.com)
Casefile Bswww — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →PRIME WEALTH TRADE
Office Hours on PRIME WEALTH TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRIME WEALT…
View Full Report →Pillarswift (pillarswift.com)
From the Lectern: Pillarswift // FROM THE CASEFILE — PILLARSWIFT Funds you sent to Pillarswift (pillarswi…
View Full Report →EasyWerben
Reading the Chain: EasyWerben // FROM THE CASEFILE — WORLD MARKETS When deposits to EasyWerben via this p…
View Full Report →Spireinvestltd (spireinvestltd.com)
Office Hours on Spireinvestltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spireinvestltd …
View Full Report →ZBXCHANGE – Clone
Reading the Chain: ZBXCHANGE – Clone // FROM THE CASEFILE — WORLD MARKETS When deposits to ZBXCHANG…
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