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.
37,189 scam brokers on file
BetterFixedSavings
Reading the Chain: BetterFixedSavings // FROM THE CASEFILE — WORLD MARKETS When deposits to BetterFixedSa…
View Full Report →Legit Trading (legit-trading.org)
Reading the Chain: Legit Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Legit Trading via …
View Full Report →Grs Capital (grs-capital.com)
Office Hours on Grs Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grs Capital via gr…
View Full Report →Xtrade (xtrade.com)
Casefile Xtrade — The Professor’s Note // FROM THE CASEFILE — XTRADE The Professor opens the file…
View Full Report →crypto-hub
Reading the Chain: crypto-hub // FROM THE CASEFILE — WORLD MARKETS When deposits to crypto-hub via this p…
View Full Report →Chainblocks (chainbl0cks.net)
Office Hours on Chainblocks // FROM THE CASEFILE — CHAINBLOCKS Chainblocks, operating from chainbl0cks.ne…
View Full Report →AF Index (af-index.com)
AF Index — Annotated by the Professor // FROM THE CASEFILE — AF INDEX AF Index is a casefile under read…
View Full Report →Topcmarkets (topcmarkets.com)
Casefile Topcmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Niagarahub.net (niagarahub.net)
Niagarahub.net — Annotated by the Professor // FROM THE CASEFILE — NIAGARAHUB.NET Niagarahub.net, opera…
View Full Report →UP Options (upoptions.com)
Office Hours on UP Options // FROM THE CASEFILE — UP OPTIONS When deposits to UP Options via upoptions.co…
View Full Report →NeuroTradeX
Office Hours on NeuroTradeX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NeuroTradeX via th…
View Full Report →Connect Finances
Reading the Chain: Connect Finances // FROM THE CASEFILE — WORLD MARKETS When deposits to Connect Finance…
View Full Report →Grand Capital (grandcapital.net)
Grand Capital — Annotated by the Professor // FROM THE CASEFILE — GRAND CAPITAL When deposits to Grand …
View Full Report →Riverside Escrows (clone of FCA authorised firm)
Casefile Riverside Escrows (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →GSF Asia Pacific offering fake pre-IPO shares
Casefile GSF Asia Pacific offering fake pre-IPO shares — The Professor’s Note // FROM THE CASEFILE …
View Full Report →WELOFY LTD
Office Hours on WELOFY LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WELOFY LTD via this…
View Full Report →F&B NIL (https:)
Office Hours on F&B NIL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to F&B NIL via ht…
View Full Report →Verumhk (verumhk.com)
Office Hours on Verumhk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Verumhk via verumhk.co…
View Full Report →p.o.i25 (https:)
Reading the Chain: p.o.i25 // FROM THE CASEFILE — WORLD MARKETS When deposits to p.o.i25 via https: go qu…
View Full Report →Ibkr Trade (ibkr-trade.com)
Casefile Ibkr Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Cryptoflightfx
Reading the Chain: Cryptoflightfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoflightfx vi…
View Full Report →Binocapitals
Reading the Chain: Binocapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Binocapitals via th…
View Full Report →Inter Traders FX
Casefile Inter Traders FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Gold Viewpoint Lab (https:)
Office Hours on Gold Viewpoint Lab // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Viewpo…
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