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.
37,162 scam brokers on file
Primenox (primenox.com)
Casefile Primenox — The Professor’s Note // FROM THE CASEFILE — PRIMENOX Primenox, operating from…
View Full Report →TFI Markets LTD
Office Hours on TFI Markets LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TFI Markets LT…
View Full Report →Prestige Krediet
Office Hours on Prestige Krediet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prestige Kred…
View Full Report →FXcryptmarket
Casefile FXcryptmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →XHPX
Office Hours on XHPX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XHPX via this platform go…
View Full Report →ASPEN Investment LLC
Office Hours on ASPEN Investment LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ASPEN Inv…
View Full Report →Transgold Markets (transgoldmarkets.com)
Reading the Chain: Transgold Markets // FROM THE CASEFILE — TRANSGOLD MARKETS The Professor opens the fil…
View Full Report →Atlas Forex (atforex-markets.com)
Casefile Atlas Forex — The Professor’s Note // FROM THE CASEFILE — ATLAS FOREX When a deposit led…
View Full Report →Bitmart VIP (bitgetprime.com)
Office Hours on Bitmart VIP // FROM THE CASEFILE — CTK NETWORK When deposits to Bitmart VIP via bitgetpri…
View Full Report →The Investment Search
Office Hours on The Investment Search // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Inve…
View Full Report →CFX Finance – Imposter websites, suspected scam
Casefile CFX Finance – Imposter websites, suspected scam — The Professor’s Note // FROM THE C…
View Full Report →ABC Investing, Inc.
Office Hours on ABC Investing, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to ABC Investing, In…
View Full Report →Orionnxt (orionnxt.com)
Office Hours on Orionnxt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Orionnxt via orionnxt…
View Full Report →ULTIMOSFX
Casefile ULTIMOSFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Simpletradex (simpletradex.us)
Professor’s Brief: Simpletradex // FROM THE CASEFILE — SIMPLETRADEX Simpletradex is a casefile unde…
View Full Report →Profits-monitoring (https:)
Casefile Profits-monitoring — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →EDF Promotions (Clone of FCA Authorised Firm)
Office Hours on EDF Promotions (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Invest Stellium (invest-stellium.com)
Office Hours on Invest Stellium // FROM THE CASEFILE — CTK NETWORK When deposits to Invest Stellium via i…
View Full Report →HLF (HK) Asset Management Limited
Office Hours on HLF (HK) Asset Management Limited // FROM THE CASEFILE — CTK NETWORK When deposits to HLF…
View Full Report →Liquidation Assets Protections Board (liquidationassetsprotectionsboard.us)
Office Hours on Liquidation Assets Protections Board // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Event Topmedia012 (event-topmedia012.com)
Reading the Chain: Event Topmedia012 // FROM THE CASEFILE — WORLD MARKETS When deposits to Event Topmedia…
View Full Report →fusionmarket.icu (fuisonmarket.icu)
Office Hours on fusionmarket.icu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fusionmarket….
View Full Report →OXAIG Limited – Unlicensed Entity
Office Hours on OXAIG Limited – Unlicensed Entity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Edge Financial Corp (https:)
Office Hours on Edge Financial Corp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Edge Finan…
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