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.
37,191 scam brokers on file
Signalsbit (signalsbit.live)
From the Lectern: Signalsbit // FROM THE CASEFILE — SIGNALSBIT When a deposit ledgered to Signalsbit at s…
View Full Report →support@contactfr-crypto.com (support@contactfr-crypto.com)
Office Hours on support@contactfr-crypto.com // FROM THE CASEFILE — CTK NETWORK When deposits to support@…
View Full Report →Compare ISA
Office Hours on Compare ISA // FROM THE CASEFILE — CTK NETWORK When deposits to Compare ISA via this plat…
View Full Report →HKFXMT International Limited
Reading the Chain: HKFXMT International Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to HKF…
View Full Report →Capital Asset Management (Hong Kong)
Office Hours on Capital Asset Management (Hong Kong) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Soft Udate Ltd (traderprof)
Reading the Chain: Soft Udate Ltd (traderprof) // FROM THE CASEFILE — WORLD MARKETS When deposits to Soft…
View Full Report →The United Credit TheUnited Credit (https:)
Casefile The United Credit TheUnited Credit — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →SBGlobal (https:)
Reading the Chain: SBGlobal // FROM THE CASEFILE — WORLD MARKETS When deposits to SBGlobal via https: go …
View Full Report →Crystals Miners (crystals-miners.com)
Office Hours on Crystals Miners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crystals Miner…
View Full Report →TradeView Guild (tradeviewguilds.online)
Casefile TradeView Guild — The Professor’s Note // FROM THE CASEFILE — TRADEVIEW GUILD Funds you …
View Full Report →Assets FX (assetsfx.org)
Office Hours on Assets FX // FROM THE CASEFILE — ASSETS FX Assets FX, operating from assetsfx.org, leaves…
View Full Report →EFINEX (Blockchain Capital Ltd & EFH Blockchain)
Casefile EFINEX (Blockchain Capital Ltd & EFH Blockchain) — The Professor’s Note // FROM THE CA…
View Full Report →Trust Chain Capital (trustchaincapital.com)
From the Lectern: Trust Chain Capital // FROM THE CASEFILE — TRUST CHAIN CAPITAL When a deposit ledgered …
View Full Report →World Express Trading Platform (worldexpresstradingplatform.com)
Reading the Chain: World Express Trading Platform // FROM THE CASEFILE — WORLD EXPRESS TRADING PLATFORM W…
View Full Report →Fortumax Prudent FX (fortumaxprudentfx.com)
Fortumax Prudent FX — Annotated by the Professor // FROM THE CASEFILE — FORTUMAX PRUDENT FX Fortumax Pr…
View Full Report →Athena Best Singapore
Casefile Athena Best Singapore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →FXCRYPTOLEGALTRADE
Casefile FXCRYPTOLEGALTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Bitcoin Connect (http:)
Casefile Bitcoin Connect — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Trader Team Malaysia (traderteam-my.com)
Casefile Trader Team Malaysia — The Professor’s Note // FROM THE CASEFILE — TRADER TEAM MALAYSIA …
View Full Report →Coinone
Reading the Chain: Coinone // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinone via this platfor…
View Full Report →Reliableminingfx (reliableminingfx.com)
From the Lectern: Reliableminingfx // FROM THE CASEFILE — RELIABLEMININGFX Reliableminingfx, operating fr…
View Full Report →Sterling Futures Management Ltd
Casefile Sterling Futures Management Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Capitalbl12 (capitalbl12.com)
Office Hours on Capitalbl12 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalbl12 via ca…
View Full Report →Get Truta Finance (gettrusta.com)
Office Hours on Get Truta Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Get Truta Fi…
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