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.
37,186 scam brokers on file
NEXO-GROUP
Office Hours on NEXO-GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to NEXO-GROUP via this platfo…
View Full Report →ALLIANCE FX (alliancefx.net)
From the Lectern: ALLIANCE FX // FROM THE CASEFILE — ALLIANCE FX ALLIANCE FX, operating from alliancefx.n…
View Full Report →Sabre Trade Stocks
Office Hours on Sabre Trade Stocks // FROM THE CASEFILE — CTK NETWORK When deposits to Sabre Trade Stocks…
View Full Report →FTOKRENIX (https:)
Office Hours on FTOKRENIX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FTOKRENIX via https:…
View Full Report →Gumdex (gumdex.com)
Office Hours on Gumdex // FROM THE CASEFILE — CTK NETWORK When deposits to Gumdex via gumdex.com go quiet…
View Full Report →Genius (genius.365newslive.com)
Reading the Chain: Genius // FROM THE CASEFILE — WORLD MARKETS When deposits to Genius via genius.365news…
View Full Report →Tradopex (https:)
Reading the Chain: Tradopex // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradopex via https: go …
View Full Report →Bitindex Prime
Reading the Chain: Bitindex Prime // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitindex Prime vi…
View Full Report →AIDI (aidifinancials.com)
AIDI — Annotated by the Professor // FROM THE CASEFILE — AIDI Funds you sent to AIDI (aidifinancials.co…
View Full Report →SwiftEdgeCapital (swiftedgecapital.com)
Office Hours on SwiftEdgeCapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SwiftEdgeCapi…
View Full Report →Marverickfx (marverickfx.com)
Marverickfx — Annotated by the Professor // FROM THE CASEFILE — MARVERICKFX Marverickfx, operating from…
View Full Report →FX Russell (russellgroupfxx.com)
Professor’s Brief: FX Russell // FROM THE CASEFILE — FX RUSSELL Funds you sent to FX Russell (russe…
View Full Report →Ingot Au Pty Ltd AI Neuroprofit (https:)
Office Hours on Ingot Au Pty Ltd AI Neuroprofit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Apewinner (apewinner.net)
Reading the Chain: Apewinner // FROM THE CASEFILE — WORLD MARKETS When deposits to Apewinner via apewinne…
View Full Report →Avast Bank Ltd (avastbankld.com)
Reading the Chain: Avast Bank Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Avast Bank Ltd vi…
View Full Report →E8 Markets
Casefile E8 Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Cryptoier (http:)
Office Hours on Cryptoier // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoier via http: go quie…
View Full Report →Gold Investor Trade Station (https:)
Casefile Gold Investor Trade Station — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →DowTrade (dowtrade.com)
Reading the Chain: DowTrade // FROM THE CASEFILE — DOWTRADE When deposits to DowTrade via dowtrade.com go…
View Full Report →The Profit Legion (theprofitlegion.net)
Professor’s Brief: The Profit Legion // FROM THE CASEFILE — THE PROFIT LEGION Funds you sent to The…
View Full Report →Elitepro Trade (eliteprotrade.live)
Casefile Elitepro Trade — The Professor’s Note // FROM THE CASEFILE — ELITEPRO TRADE Elitepro Tra…
View Full Report →Cnffutures (cnffutures.vip)
Casefile Cnffutures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →57trader (57trader.com)
Office Hours on 57trader // FROM THE CASEFILE — CTK NETWORK When deposits to 57trader via 57trader.com go…
View Full Report →ELEMENTARYCOINFX
Casefile ELEMENTARYCOINFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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