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
Krestfodler (krestfodler.com)
Office Hours on Krestfodler // FROM THE CASEFILE — CTK NETWORK When deposits to Krestfodler via krestfodl…
View Full Report →Domino Yield Markets Ltd
Office Hours on Domino Yield Markets Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Domino Yield…
View Full Report →Trade Mill FX (trademillfx.com)
Office Hours on Trade Mill FX // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Mill FX via trade…
View Full Report →SwissWealth Limited
Casefile SwissWealth Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →NOSW Exchange
Office Hours on NOSW Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to NOSW Exchange via this …
View Full Report →Orbit Elite Trade (https:)
Reading the Chain: Orbit Elite Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Orbit Elite Tr…
View Full Report →Immediate Avage (immediate-avage.co)
Reading the Chain: Immediate Avage // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Avage …
View Full Report →Option9ine (option9ine.com)
Office Hours on Option9ine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Option9ine via opti…
View Full Report →UXTrades (uxtrades.com)
Reading the Chain: UXTrades // FROM THE CASEFILE — UXTRADES When deposits to UXTrades via uxtrades.com go…
View Full Report →EBSI XRM
Reading the Chain: EBSI XRM // FROM THE CASEFILE — WORLD MARKETS When deposits to EBSI XRM via this platf…
View Full Report →Fitrex
Casefile Fitrex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Cryptex
Reading the Chain: Cryptex // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptex via this platfor…
View Full Report →Alphaforex (alphaforex.eu)
Casefile Alphaforex — The Professor’s Note // FROM THE CASEFILE — ALPHAFOREX Alphaforex is a case…
View Full Report →STG MX APP
Reading the Chain: STG MX APP // FROM THE CASEFILE — WORLD MARKETS When deposits to STG MX APP via this p…
View Full Report →TheWealthCore (thewealthcore.com)
TheWealthCore — Annotated by the Professor // FROM THE CASEFILE — THEWEALTHCORE When a deposit ledgered…
View Full Report →Live Trade FX (livetradefx.live)
Reading the Chain: Live Trade FX // FROM THE CASEFILE — LIVE TRADE FX When a deposit ledgered to Live Tra…
View Full Report →BITRADEINDEX (bitradeindex.online)
Professor’s Brief: BITRADEINDEX // FROM THE CASEFILE — BITRADEINDEX The Professor opens the file on…
View Full Report →UOBE FX (uobefx.com)
Reading the Chain: UOBE FX // FROM THE CASEFILE — UOBE FX Funds you sent to UOBE FX (uobefx.com) are stil…
View Full Report →CustodianX (custodianx.net)
Reading the Chain: CustodianX // FROM THE CASEFILE — CUSTODIANX CustodianX, operating from custodianx.net…
View Full Report →Investcity (investcity.click)
Office Hours on Investcity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investcity via inve…
View Full Report →Atlantic Group (atlanticmagroup.com)
Casefile Atlantic Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Wise-Income Limited
Office Hours on Wise-Income Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Wise-Income Limit…
View Full Report →Iam Ltd (iam-ltd.com)
Casefile Iam Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →BetterFixedSavings
Reading the Chain: BetterFixedSavings // FROM THE CASEFILE — WORLD MARKETS When deposits to BetterFixedSa…
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