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.
36,969 scam brokers on file
365 Option Trades (365optiontrades.com)
Office Hours on 365 Option Trades // FROM THE CASEFILE — 365 OPTION TRADES Funds you sent to 365 Option T…
View Full Report →Forex5 (forex5.me)
Casefile Forex5 — The Professor’s Note // FROM THE CASEFILE — FOREX5 Funds you sent to Forex5 (fo…
View Full Report →GeminiPro
Office Hours on GeminiPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GeminiPro via this p…
View Full Report →Ganancia Options (gananciaoptions.com)
Reading the Chain: Ganancia Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Ganancia Option…
View Full Report →Binary4Traders Capital Corporation (binary4traders.com)
Reading the Chain: Binary4Traders Capital Corporation // FROM THE CASEFILE — BINARY4TRADERS CAPITAL CORPO…
View Full Report →FXPoint (fxpoint.net)
Casefile FXPoint — The Professor’s Note // FROM THE CASEFILE — FXPOINT When deposits to FXPoint v…
View Full Report →nexusxchange (nexusxchange.com)
nexusxchange — Annotated by the Professor // FROM THE CASEFILE — NEXUSXCHANGE The Professor opens the f…
View Full Report →Learning Center for Growth (https:)
Casefile Learning Center for Growth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →cryptocurrencyfxmining
Office Hours on cryptocurrencyfxmining // FROM THE CASEFILE — CTK NETWORK When deposits to cryptocurrency…
View Full Report →CryptoTxTrade (cryptotxtrade.com)
CryptoTxTrade — Annotated by the Professor // FROM THE CASEFILE — CRYPTOTXTRADE CryptoTxTrade, operatin…
View Full Report →AxisBridge Capital Partners (https:)
Reading the Chain: AxisBridge Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Axis…
View Full Report →V3option limited (v3option.com)
Casefile V3option limited — The Professor’s Note // FROM THE CASEFILE — V3OPTION LIMITED When dep…
View Full Report →Gaveltrdltd (gaveltrdltd.com)
Office Hours on Gaveltrdltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gaveltrdltd via ga…
View Full Report →Yuminex (yuminex.io)
From the Lectern: Yuminex // FROM THE CASEFILE — YUMINEX When deposits to Yuminex via yuminex.io go quiet…
View Full Report →247 ProTrade (247protrade.com)
Casefile 247 ProTrade — The Professor’s Note // FROM THE CASEFILE — 247 PROTRADE 247 ProTrade, op…
View Full Report →gov.amf@mail.fr (gov.amf@mail.fr)
Reading the Chain: gov.amf@mail.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to gov.amf@mail.fr …
View Full Report →Yyydt (yyydt.com)
Office Hours on Yyydt // FROM THE CASEFILE — CTK NETWORK When deposits to Yyydt via yyydt.com go quiet, t…
View Full Report →Yorkpro (yorkpro.com)
Reading the Chain: Yorkpro // FROM THE CASEFILE — YORKPRO Funds you sent to Yorkpro (yorkpro.com) are sti…
View Full Report →Trcmasters
Office Hours on Trcmasters // FROM THE CASEFILE — CTK NETWORK When deposits to Trcmasters via this platfo…
View Full Report →Ted Set898 (https:)
Office Hours on Ted Set898 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ted Set898 via http…
View Full Report →Alpenbanc (alpenbanc.com)
Office Hours on Alpenbanc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpenbanc via alpenb…
View Full Report →Swisspartners (https:)
Office Hours on Swisspartners // FROM THE CASEFILE — CTK NETWORK When deposits to Swisspartners via https…
View Full Report →RevivedInvest (revivedinvest.com)
Office Hours on RevivedInvest // FROM THE CASEFILE — REVIVEDINVEST The Professor opens the file on Revive…
View Full Report →eXcentral ( (excentral-int.com)
Casefile eXcentral ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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