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.
37,132 scam brokers on file
Finexro (finexro.com)
Reading the Chain: Finexro // FROM THE CASEFILE — FINEXRO Funds you sent to Finexro (finexro.com) are sti…
View Full Report →Stormasset (Imposter) (stormasset.com)
Casefile Stormasset (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Expert Earner
Office Hours on Expert Earner // FROM THE CASEFILE — CTK NETWORK When deposits to Expert Earner via this …
View Full Report →Bosa Finance and Technology Ltd
Reading the Chain: Bosa Finance and Technology Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Q8 TRADE (q8traders.com)
Casefile Q8 TRADE — The Professor’s Note // FROM THE CASEFILE — Q8 TRADE When deposits to Q8 TRAD…
View Full Report →ZTK
Reading the Chain: ZTK // FROM THE CASEFILE — WORLD MARKETS When deposits to ZTK via this platform go qui…
View Full Report →National Investor Guide
Office Hours on National Investor Guide // FROM THE CASEFILE — CTK NETWORK When deposits to National Inve…
View Full Report →Australian Investor (australian-investor.org)
Office Hours on Australian Investor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Australian…
View Full Report →Equity Budget – Suspected scam
Office Hours on Equity Budget – Suspected scam // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →TENFX (tenfx.com)
Office Hours on TENFX // FROM THE CASEFILE — TENFX When a deposit ledgered to TENFX at tenfx.com stops re…
View Full Report →Xifralifestyle (xifralifestyle.com)
Office Hours on Xifralifestyle // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xifralifestyle …
View Full Report →Clone Finance Broker Ltd (financebrokerltd.com)
Casefile Clone Finance Broker Ltd — The Professor’s Note // FROM THE CASEFILE — CLONE FINANCE BRO…
View Full Report →Globalnetmining
Office Hours on Globalnetmining // FROM THE CASEFILE — CTK NETWORK When deposits to Globalnetmining via t…
View Full Report →Algobit Ltd trading as AstroFX
Office Hours on Algobit Ltd trading as AstroFX // FROM THE CASEFILE — CTK NETWORK When deposits to Algobi…
View Full Report →Ops (ops.capital)
Office Hours on Ops // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ops via ops.capital go qui…
View Full Report →PX Fintech Limited
Office Hours on PX Fintech Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PX Fintech …
View Full Report →BG Wealth Sharing LTD (bgwealthgroup.com)
Office Hours on BG Wealth Sharing LTD // FROM THE CASEFILE — CTK NETWORK When deposits to BG Wealth Shari…
View Full Report →Quantum Global Equities Inc. (quantumglobalequitiesinc.com)
Office Hours on Quantum Global Equities Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum …
View Full Report →Earn Smart Kash (earnsmartkash.com)
Office Hours on Earn Smart Kash // FROM THE CASEFILE — EARN SMART KASH Earn Smart Kash is a casefile unde…
View Full Report →Forexdce (forexdce.com)
Reading the Chain: Forexdce // FROM THE CASEFILE — WORLD MARKETS When deposits to Forexdce via forexdce.c…
View Full Report →Milestone Investment Platform Limited
Casefile Milestone Investment Platform Limited — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Explorecoinindex (explorecoinindex.net)
Reading the Chain: Explorecoinindex // FROM THE CASEFILE — WORLD MARKETS When deposits to Explorecoininde…
View Full Report →CRYPTO LEAP PRO
Casefile CRYPTO LEAP PRO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Cash4u (Clone firm)
Office Hours on Cash4u (Clone firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cash4u (Cl…
View Full Report →