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.
37,134 scam brokers on file
Rodaxo (https:)
Casefile Rodaxo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →PAIS CAPITAL GROUP
Casefile PAIS CAPITAL GROUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →FFTFX TRADING (fftfxtradinglt.com)
Office Hours on FFTFX TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FFTFX TRADING vi…
View Full Report →CRYPTOROID
Office Hours on CRYPTOROID // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOROID via this platfo…
View Full Report →Mulfix-Earners (the scam entity) (mulfix-earners.ltd)
Office Hours on Mulfix-Earners (the scam entity) // FROM THE CASEFILE — CTK NETWORK When deposits to Mulf…
View Full Report →Mbl Markets (mblmarkets12.com)
Mbl Markets — Annotated by the Professor // FROM THE CASEFILE — MBL MARKETS When a deposit ledgered to …
View Full Report →Epargnewhisky (epargnewhisky.com)
Casefile Epargnewhisky — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Brixton Business Consultants (brixtonconsultants.com)
Reading the Chain: Brixton Business Consultants // FROM THE CASEFILE — WORLD MARKETS When deposits to Bri…
View Full Report →Gestion De Patrimoine Asnieres (gestion-de-patrimoine-asnieres.fr)
Office Hours on Gestion De Patrimoine Asnieres // FROM THE CASEFILE — CTK NETWORK When deposits to Gestio…
View Full Report →Cryption Ico (cryption-ico.com)
Reading the Chain: Cryption Ico // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryption Ico via cr…
View Full Report →BITFOREX TRADE (bitforextrades.live)
BITFOREX TRADE — Annotated by the Professor // FROM THE CASEFILE — BITFOREX TRADE Funds you sent to BIT…
View Full Report →BBI Trading (bbitradingfx.com)
Office Hours on BBI Trading // FROM THE CASEFILE — BBI TRADING BBI Trading is a casefile under reading. T…
View Full Report →DSPACEFX (dspacefx.com)
DSPACEFX — Annotated by the Professor // FROM THE CASEFILE — DSPACEFX When deposits to DSPACEFX via dsp…
View Full Report →Global Blockchain Protection Association
Casefile Global Blockchain Protection Association — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Xexdex (xexdex.com)
Casefile Xexdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →trust-financial-planning.com (Clone of FCA Authorised Firm) (trust-financial-planning.com)
Office Hours on trust-financial-planning.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSD…
View Full Report →Standard Investment Hub (standardinvestmenthub.com)
Reading the Chain: Standard Investment Hub // FROM THE CASEFILE — STANDARD INVESTMENT HUB Standard Invest…
View Full Report →Adelga Ag (adelga-ag.eu)
Office Hours on Adelga Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Adelga Ag via adelga…
View Full Report →Crypto Abacus (cryptoabacus.co.uk)
Office Hours on Crypto Abacus // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Abacus via crypt…
View Full Report →Karatbit Exchange
Reading the Chain: Karatbit Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Karatbit Excha…
View Full Report →APP DAILYWALLET
Office Hours on APP DAILYWALLET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to APP DAILYWALLE…
View Full Report →Scam impersonating New Zealand entity
Casefile Scam impersonating New Zealand entity — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Apex500 (apex-500.net)
Apex500 — Annotated by the Professor // FROM THE CASEFILE — APEX500 Funds you sent to Apex500 (apex-500…
View Full Report →Legitfx Cryptotrade (legitfx-cryptotrade.com)
Reading the Chain: Legitfx Cryptotrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Legitfx Cryp…
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