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
Bei24 7 (bei24-7.com)
Office Hours on Bei24 7 // FROM THE CASEFILE — CTK NETWORK When deposits to Bei24 7 via bei24-7.com go qu…
View Full Report →Barons VC
Office Hours on Barons VC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Barons VC via this p…
View Full Report →Monespace Uptevia (monespace-uptevia.com)
Office Hours on Monespace Uptevia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Monespace Up…
View Full Report →Absolute Markets (absolutemarkets.com)
Absolute Markets — Annotated by the Professor // FROM THE CASEFILE — ABSOLUTE MARKETS Absolute Markets …
View Full Report →SMARTS FX PRO (smartsfxpro.com)
SMARTS FX PRO — Annotated by the Professor // FROM THE CASEFILE — SMARTS FX PRO SMARTS FX PRO, operatin…
View Full Report →CryptoFX Group
Reading the Chain: CryptoFX Group // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoFX Group vi…
View Full Report →contact@cartegofinance-gestion.com (contact@cartegofinance-gestion.com)
Office Hours on contact@cartegofinance-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →MetaFXTrade (metafxtrade.com)
From the Lectern: MetaFXTrade // FROM THE CASEFILE — METAFXTRADE The Professor opens the file on MetaFXTr…
View Full Report →Axen Broker (axenbroker.com)
Office Hours on Axen Broker // FROM THE CASEFILE — AXEN BROKER When a deposit ledgered to Axen Broker at …
View Full Report →Global Direct Equities LLC (globaldirectequities.com)
Reading the Chain: Global Direct Equities LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Globa…
View Full Report →Digitafx
Office Hours on Digitafx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digitafx via this pla…
View Full Report →(90) Stock Signal Room
Reading the Chain: (90) Stock Signal Room // FROM THE CASEFILE — WORLD MARKETS When deposits to (90) Stoc…
View Full Report →ASIN S.R.L. – ASIN NETWORK ARGENTINA
Reading the Chain: ASIN S.R.L. – ASIN NETWORK ARGENTINA // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Chain Rock
Office Hours on Chain Rock // FROM THE CASEFILE — CTK NETWORK When deposits to Chain Rock via this platfo…
View Full Report →British Telecom Bond (britishtelecombond.com)
Casefile British Telecom Bond — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Gold Journey Path (https:)
Casefile Gold Journey Path — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →prénom.nom@gv-corporate.com (prénom.nom@gv-corporate.com)
View Full Report →Money+Card Payment Institution Ltd/ Epayzz
Office Hours on Money+Card Payment Institution Ltd/ Epayzz // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Fusionfx Solution (fusionfx-solution.com)
Reading the Chain: Fusionfx Solution // FROM THE CASEFILE — WORLD MARKETS When deposits to Fusionfx Solut…
View Full Report →Elibank Vernon
Office Hours on Elibank Vernon // FROM THE CASEFILE — CTK NETWORK When deposits to Elibank Vernon via thi…
View Full Report →CRYPTOALTHOLDS (https:)
Office Hours on CRYPTOALTHOLDS // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOALTHOLDS via htt…
View Full Report →Digital Finance Global Investment Limited (digitalfinanceglobal.com)
Digital Finance Global Investment Limited — Annotated by the Professor // FROM THE CASEFILE — DIGITAL F…
View Full Report →Suncsl (suncsl.com)
Office Hours on Suncsl // FROM THE CASEFILE — CTK NETWORK When deposits to Suncsl via suncsl.com go quiet…
View Full Report →Galidix (galidix.com)
Office Hours on Galidix // FROM THE CASEFILE — GALIDIX Funds you sent to Galidix (galidix.com) are still …
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