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.
37,183 scam brokers on file
Investactive (investactive.io)
Reading the Chain: Investactive // FROM THE CASEFILE — WORLD MARKETS When deposits to Investactive via in…
View Full Report →ZONTARAPAY (https:)
Office Hours on ZONTARAPAY // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZONTARAPAY via http…
View Full Report →Prime Axis Tech AI Immediate Cipro AI (https:)
Casefile Prime Axis Tech AI Immediate Cipro AI — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Cryptonic Trade (cryptonic-trade.com)
Office Hours on Cryptonic Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptonic Trad…
View Full Report →NuxTrade (nuxtrade.com)
From the Lectern: NuxTrade // FROM THE CASEFILE — NUXTRADE When deposits to NuxTrade via nuxtrade.com go …
View Full Report →ForIndex (forindex.com)
Casefile ForIndex — The Professor’s Note // FROM THE CASEFILE — FORINDEX ForIndex, operating from…
View Full Report →SKYVEST PAY LTD
Reading the Chain: SKYVEST PAY LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to SKYVEST PAY LTD …
View Full Report →Mocny Tradebit (mocny-tradebit.com)
Casefile Mocny Tradebit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FXX Mining (fxxminings.com)
Office Hours on FXX Mining // FROM THE CASEFILE — CTK NETWORK When deposits to FXX Mining via fxxminings….
View Full Report →Bitrader Center TH (n)
Reading the Chain: Bitrader Center TH // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitrader Cent…
View Full Report →JAVA (javafx.co.id)
Office Hours on JAVA // FROM THE CASEFILE — JAVA The Professor opens the file on JAVA the same way every …
View Full Report →Crypto Invtwld (cryptoinvtwld.com)
Reading the Chain: Crypto Invtwld // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Invtwld vi…
View Full Report →Topdigitalcoin
Casefile Topdigitalcoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Groupe Ytria (https:)
Reading the Chain: Groupe Ytria // FROM THE CASEFILE — WORLD MARKETS When deposits to Groupe Ytria via ht…
View Full Report →CorpMoon (corpmooninvestments.com)
Reading the Chain: CorpMoon // FROM THE CASEFILE — CORPMOON Funds you sent to CorpMoon (corpmooninvestmen…
View Full Report →Goldenchaseltd.com is impersonating a legitimate company in New Zealand (goldenchaseltd.com)
Casefile Goldenchaseltd.com is impersonating a legitimate company in New Zealand — The Professor’s …
View Full Report →XTZCoin
Reading the Chain: XTZCoin // FROM THE CASEFILE — WORLD MARKETS When deposits to XTZCoin via this platfor…
View Full Report →Global Mining Group Pty Ltd (globalminingltd.org)
Reading the Chain: Global Mining Group Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Glob…
View Full Report →1769lending (1769lending.com)
Reading the Chain: 1769lending // FROM THE CASEFILE — WORLD MARKETS When deposits to 1769lending via 1769…
View Full Report →Trade Xtix Coins Ltd. (https:)
Office Hours on Trade Xtix Coins Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Xtix Coin…
View Full Report →Cluncoin Earn (cluncoinearn.net)
Casefile Cluncoin Earn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Stock Aid Sdn Bhd (stockaidpro.com)
From the Lectern: Stock Aid Sdn Bhd // FROM THE CASEFILE — STOCK AID SDN BHD Stock Aid Sdn Bhd is a casef…
View Full Report →Financial Focus LTD (financialfocusltd.com)
Professor’s Brief: Financial Focus LTD // FROM THE CASEFILE — FINANCIAL FOCUS LTD When a deposit le…
View Full Report →Crestflux (crestflux.com)
Reading the Chain: Crestflux // FROM THE CASEFILE — WORLD MARKETS When deposits to Crestflux via crestflu…
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