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
Lucreberg (lucreberg.com)
Office Hours on Lucreberg // FROM THE CASEFILE — LUCREBERG The Professor opens the file on Lucreberg the …
View Full Report →BENSON MINES CONSULTANCY
Office Hours on BENSON MINES CONSULTANCY // FROM THE CASEFILE — CTK NETWORK When deposits to BENSON MINES…
View Full Report →AuthPipsFx (authpipsfx.com;https:)
From the Lectern: AuthPipsFx // FROM THE CASEFILE — AUTHPIPSFX AuthPipsFx is a casefile under reading. Th…
View Full Report →Inceptial (inceptial.com)
Office Hours on Inceptial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inceptial via incept…
View Full Report →NeuroFX
Casefile NeuroFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Marketmarverick (marketmarverick.live)
Office Hours on Marketmarverick // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marketmarveric…
View Full Report →IXPFX
Casefile IXPFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →TITANPROS
Office Hours on TITANPROS // FROM THE CASEFILE — CTK NETWORK When deposits to TITANPROS via this platform…
View Full Report →DIFC Investment (difcinvestment.world)
From the Lectern: DIFC Investment // FROM THE CASEFILE — DIFC INVESTMENT When a deposit ledgered to DIFC …
View Full Report →Capital Trust (capitaltrusttrades.com)
Reading the Chain: Capital Trust // FROM THE CASEFILE — CAPITAL TRUST Funds you sent to Capital Trust (ca…
View Full Report →PRIMEPROPX (https:)
Office Hours on PRIMEPROPX // FROM THE CASEFILE — CTK NETWORK When deposits to PRIMEPROPX via https: go q…
View Full Report →TTBD Traders (ttbdtraders.com)
Reading the Chain: TTBD Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to TTBD Traders via tt…
View Full Report →Legitoptiontrade
Office Hours on Legitoptiontrade // FROM THE CASEFILE — CTK NETWORK When deposits to Legitoptiontrade via…
View Full Report →RS Finance (AUST) Limited
Casefile RS Finance (AUST) Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Private Trading Acquisitions (private-trading.com)
Casefile Private Trading Acquisitions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →prénom.nom@imaxa-belgium.com (prénom.nom@imaxa-belgium.com)
Reading the Chain: prénom.nom@imaxa-belgium.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pr…
View Full Report →Globalfxs (globalfxs.org)
Reading the Chain: Globalfxs // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalfxs via globalfx…
View Full Report →Maxcapitalimited (maxcapitalimited.com)
Office Hours on Maxcapitalimited // FROM THE CASEFILE — CTK NETWORK When deposits to Maxcapitalimited via…
View Full Report →ByBitForex (bybitforex.com)
ByBitForex — Annotated by the Professor // FROM THE CASEFILE — BYBITFOREX When a deposit ledgered to By…
View Full Report →INVESTUSSD
Office Hours on INVESTUSSD // FROM THE CASEFILE — CTK NETWORK When deposits to INVESTUSSD via this platfo…
View Full Report →Blue Wolf Markets (en.bluewolfmarkets.com)
Office Hours on Blue Wolf Markets // FROM THE CASEFILE — BLUE WOLF MARKETS Blue Wolf Markets, operating f…
View Full Report →EC Markets Limited
Office Hours on EC Markets Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EC Markets …
View Full Report →NuMoney Pte Ltd
Office Hours on NuMoney Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NuMoney Pte Lt…
View Full Report →NewApexWay
Reading the Chain: NewApexWay // FROM THE CASEFILE — WORLD MARKETS When deposits to NewApexWay via this p…
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