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.
37,188 scam brokers on file
Gold Trader Mo (goldtradermo.com)
Reading the Chain: Gold Trader Mo // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Trader Mo vi…
View Full Report →GalaxyEx (galaxyex.net)
Reading the Chain: GalaxyEx // FROM THE CASEFILE — GALAXYEX When a deposit ledgered to GalaxyEx at galaxy…
View Full Report →FR Investments/First Response Investments
Office Hours on FR Investments/First Response Investments // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Howden Global Acquisition Group
Reading the Chain: Howden Global Acquisition Group // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Fxst (fxst.pro)
Office Hours on Fxst // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxst via fxst.pro go quie…
View Full Report →Defi-Capital
Office Hours on Defi-Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Defi-Capital via this pl…
View Full Report →PrimaFx/ PrimaFx Academy
Casefile PrimaFx/ PrimaFx Academy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →AMARINVEST LTD
Office Hours on AMARINVEST LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AMARINVEST LTD …
View Full Report →ATOMIC WALLET (https:)
Office Hours on ATOMIC WALLET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ATOMIC WALLET vi…
View Full Report →SmartyTrade (smartytrade.com)
SmartyTrade — Annotated by the Professor // FROM THE CASEFILE — SMARTYTRADE When deposits to SmartyTrad…
View Full Report →Farim Hk (farim-hk.com)
Office Hours on Farim Hk // FROM THE CASEFILE — CTK NETWORK When deposits to Farim Hk via farim-hk.com go…
View Full Report →CRYPTO CURRENCY SIGNAL TRADE LTD
Office Hours on CRYPTO CURRENCY SIGNAL TRADE LTD // FROM THE CASEFILE — CTK NETWORK When deposits to CRYP…
View Full Report →LGTEXT (https:)
Office Hours on LGTEXT // FROM THE CASEFILE — CTK NETWORK When deposits to LGTEXT via https: go quiet, th…
View Full Report →Bluefield Investments (bluefieldinvestments.com)
Office Hours on Bluefield Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bluefiel…
View Full Report →Peak Rock Island
Reading the Chain: Peak Rock Island // FROM THE CASEFILE — WORLD MARKETS When deposits to Peak Rock Islan…
View Full Report →prénom.nom@bk-republic.com (prénom.nom@bk-republic.com)
Office Hours on prénom.nom@bk-republic.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.n…
View Full Report →PROFITS STOCK FX (profitsstockfx.com)
Casefile PROFITS STOCK FX — The Professor’s Note // FROM THE CASEFILE — PROFITS STOCK FX PROFITS …
View Full Report →Apex Share Broker (apexsharebroker.com)
Reading the Chain: Apex Share Broker // FROM THE CASEFILE — APEX SHARE BROKER Apex Share Broker is a case…
View Full Report →Mascpi (mascpi.fr)
Office Hours on Mascpi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mascpi via mascpi.fr go…
View Full Report →UK Saving Bonds
Casefile UK Saving Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Golden Stocks Capital (goldenstockscapital.com)
From the Lectern: Golden Stocks Capital // FROM THE CASEFILE — GOLDEN STOCKS CAPITAL When a deposit ledge…
View Full Report →AIRSED (https:)
Casefile AIRSED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Finco Trades (https:)
Casefile Finco Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Devise Fx Markets (devisefxmarkets.com)
Devise Fx Markets — Annotated by the Professor // FROM THE CASEFILE — DEVISE FX MARKETS Funds you sent …
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