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.
37,135 scam brokers on file
Fluixis Finance (fluixis.com)
Reading the Chain: Fluixis Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Fluixis Finance …
View Full Report →Sirioct (sirioct.com)
Office Hours on Sirioct // FROM THE CASEFILE — CTK NETWORK When deposits to Sirioct via sirioct.com go qu…
View Full Report →Trading Global Swaps Financial Inc.
Office Hours on Trading Global Swaps Financial Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to T…
View Full Report →Luxinvestment (luxinvestment.co)
Professor’s Brief: Luxinvestment // FROM THE CASEFILE — LUXINVESTMENT The Professor opens the file …
View Full Report →West Pace Trade (westpacetrade.com)
Reading the Chain: West Pace Trade // FROM THE CASEFILE — WEST PACE TRADE When a deposit ledgered to West…
View Full Report →ExpertFRX (expertfrx.com)
Reading the Chain: ExpertFRX // FROM THE CASEFILE — EXPERTFRX ExpertFRX is a casefile under reading. The …
View Full Report →YPAINVESTMENTS (ypainvestments.com)
Casefile YPAINVESTMENTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Currie Consultancy Group
Reading the Chain: Currie Consultancy Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Currie …
View Full Report →JOINT INVESTMENT COMPANY (jointinvestmentcompany.com)
Casefile JOINT INVESTMENT COMPANY — The Professor’s Note // FROM THE CASEFILE — JOINT INVESTMENT …
View Full Report →BitExpat (bitexpat.com)
Professor’s Brief: BitExpat // FROM THE CASEFILE — BITEXPAT BitExpat is a casefile under reading. T…
View Full Report →FXMUNDO (fxmundo.com)
Office Hours on FXMUNDO // FROM THE CASEFILE — FXMUNDO When a deposit ledgered to FXMUNDO at fxmundo.com …
View Full Report →Universe.co.com (unified.ee)
Reading the Chain: Universe.co.com // FROM THE CASEFILE — UNIVERSE.CO.COM The Professor opens the file on…
View Full Report →Saturn4U (saturn4u.io)
Office Hours on Saturn4U // FROM THE CASEFILE — SATURN4U When a deposit ledgered to Saturn4U at saturn4u….
View Full Report →APEX FX FINANCE (apexfxfinance.com)
Professor’s Brief: APEX FX FINANCE // FROM THE CASEFILE — APEX FX FINANCE APEX FX FINANCE is a case…
View Full Report →Sky Vault (skyvault.ltd)
Office Hours on Sky Vault // FROM THE CASEFILE — CTK NETWORK When deposits to Sky Vault via skyvault.ltd …
View Full Report →BP Remit Limited
Reading the Chain: BP Remit Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to BP Remit Limite…
View Full Report →Dgusdt (dgusdt.xyz)
Office Hours on Dgusdt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dgusdt via dgusdt.xyz g…
View Full Report →CFI FINANCIAL MARKETS L.L.C
Office Hours on CFI FINANCIAL MARKETS L.L.C // FROM THE CASEFILE — CTK NETWORK When deposits to CFI FINAN…
View Full Report →Fraudulent offers of investment in whisky
Office Hours on Fraudulent offers of investment in whisky // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →InvestCAN App (investcanapp.net)
Office Hours on InvestCAN App // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to InvestCAN App vi…
View Full Report →Quants Trade (quants-trade.com)
Casefile Quants Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →EQ Markets (eqmarketsglobal.com)
Reading the Chain: EQ Markets // FROM THE CASEFILE — EQ MARKETS The Professor opens the file on EQ Market…
View Full Report →Bullsignaltrade (bullsignaltrade.com)
Reading the Chain: Bullsignaltrade // FROM THE CASEFILE — BULLSIGNALTRADE When deposits to Bullsignaltrad…
View Full Report →BinoFxTrading
Office Hours on BinoFxTrading // FROM THE CASEFILE — CTK NETWORK When deposits to BinoFxTrading via this …
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