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.
37,137 scam brokers on file
Cexrqw (https:)
Office Hours on Cexrqw // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cexrqw via https: go qu…
View Full Report →Prime-Earn (prime-earn.com)
Office Hours on Prime-Earn // FROM THE CASEFILE — CTK NETWORK When deposits to Prime-Earn via prime-earn….
View Full Report →Lux Investment Pty Ltd
Office Hours on Lux Investment Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lux Inv…
View Full Report →Hyperrr.com GmbH (hyperrr.com)
Office Hours on Hyperrr.com GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Hyperrr.com GmbH via…
View Full Report →Standard Equity And Partners (thesnps.com)
Casefile Standard Equity And Partners — The Professor’s Note // FROM THE CASEFILE — STANDARD EQUI…
View Full Report →DSFX
Reading the Chain: DSFX // FROM THE CASEFILE — WORLD MARKETS When deposits to DSFX via this platform go q…
View Full Report →Oil 4.4 Evex
Office Hours on Oil 4.4 Evex // FROM THE CASEFILE — CTK NETWORK When deposits to Oil 4.4 Evex via this pl…
View Full Report →TrustWave Bank Inc.
Office Hours on TrustWave Bank Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to TrustWave Bank In…
View Full Report →TEE United Bank
Reading the Chain: TEE United Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to TEE United Bank …
View Full Report →Global Merger Arbitrage Partners (globalmergerap.com)
Office Hours on Global Merger Arbitrage Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Glob…
View Full Report →DeccanFX Markets Limited
Reading the Chain: DeccanFX Markets Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to DeccanF…
View Full Report →Copperstone Global Advisors LLC
Reading the Chain: Copperstone Global Advisors LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →LGT Securities (line id: @lgt_sec)
Office Hours on LGT Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LGT Securities …
View Full Report →Bitsoft 360New Zealand (bitsoft360aitrading.com)
Office Hours on Bitsoft 360New Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitsoft…
View Full Report →Primaxfx Global Trade Ltd
Casefile Primaxfx Global Trade Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Ydhbs (ydhbs.com)
Office Hours on Ydhbs // FROM THE CASEFILE — CTK NETWORK When deposits to Ydhbs via ydhbs.com go quiet, t…
View Full Report →Euphoria Coin Investments
Casefile Euphoria Coin Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →HORIZON Global Markets (https:)
Casefile HORIZON Global Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →POY TRADE
Office Hours on POY TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to POY TRADE via this p…
View Full Report →RidgeWood Securities (rwsecurities.com)
Casefile RidgeWood Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Instant Fino (instantfino.com)
Office Hours on Instant Fino // FROM THE CASEFILE — CTK NETWORK When deposits to Instant Fino via instant…
View Full Report →Metextraders
Casefile Metextraders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Technique (techblare.com)
Casefile Technique — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →BIT FX INVESTMENT (bitfxinvstment.com)
Reading the Chain: BIT FX INVESTMENT // FROM THE CASEFILE — BIT FX INVESTMENT Funds you sent to BIT FX IN…
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