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
Samrridh Fx (samrridhfx.com)
Casefile Samrridh Fx — The Professor’s Note // FROM THE CASEFILE — SAMRRIDH FX When deposits to S…
View Full Report →Stockbridge Consultants
Office Hours on Stockbridge Consultants // FROM THE CASEFILE — CTK NETWORK When deposits to Stockbridge C…
View Full Report →NexDAX (nexdax.com)
Office Hours on NexDAX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NexDAX via nexdax.com g…
View Full Report →Ukfixedsavings (ukfixedsavings.co.uk)
Reading the Chain: Ukfixedsavings // FROM THE CASEFILE — WORLD MARKETS When deposits to Ukfixedsavings vi…
View Full Report →HKD Group
Office Hours on HKD Group // FROM THE CASEFILE — CTK NETWORK When deposits to HKD Group via this platform…
View Full Report →International Securities Regulatory Agency (isragency.org)
Casefile International Securities Regulatory Agency — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Zodiac Speck (zodiacspeck.com)
Reading the Chain: Zodiac Speck // FROM THE CASEFILE — ZODIAC SPECK The Professor opens the file on Zodia…
View Full Report →i-Coin
Office Hours on i-Coin // FROM THE CASEFILE — CTK NETWORK When deposits to i-Coin via this platform go qu…
View Full Report →TNFL FX (tnflfx.com)
Casefile TNFL FX — The Professor’s Note // FROM THE CASEFILE — TNFL FX The Professor opens the fi…
View Full Report →Coscoin
Office Hours on Coscoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coscoin via this platf…
View Full Report →Double Capitals (doublecapitals.com)
Office Hours on Double Capitals // FROM THE CASEFILE — DOUBLE CAPITALS Double Capitals, operating from do…
View Full Report →Royalswisschain (royalswisschain.com)
Office Hours on Royalswisschain // FROM THE CASEFILE — CTK NETWORK When deposits to Royalswisschain via r…
View Full Report →ISA Search
Office Hours on ISA Search // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ISA Search via this…
View Full Report →Adroit Financiers (adroitlimited.com)
From the Lectern: Adroit Financiers // FROM THE CASEFILE — ADROIT FINANCIERS Funds you sent to Adroit Fin…
View Full Report →North-Questvest
Office Hours on North-Questvest // FROM THE CASEFILE — CTK NETWORK When deposits to North-Questvest via t…
View Full Report →VZA FX Limited (vzafx.com)
Reading the Chain: VZA FX Limited // FROM THE CASEFILE — VZA FX LIMITED The Professor opens the file on V…
View Full Report →FITBELA EPRO (fitbela.xyz)
Casefile FITBELA EPRO — The Professor’s Note // FROM THE CASEFILE — FITBELA EPRO FITBELA EPRO, op…
View Full Report →Bistroklub (bistroklub.com)
Casefile Bistroklub — The Professor’s Note // FROM THE CASEFILE — BISTROKLUB The Professor opens …
View Full Report →FINCO (finco.com.ar)
Office Hours on FINCO // FROM THE CASEFILE — FINCO FINCO is a casefile under reading. The deposits to fin…
View Full Report →FX MONSTERS (fx-monsters.live)
Reading the Chain: FX MONSTERS // FROM THE CASEFILE — FX MONSTERS FX MONSTERS is a casefile under reading…
View Full Report →Harmoncloudtrade (harmoncloudtrade.com)
Reading the Chain: Harmoncloudtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Harmoncloudtrad…
View Full Report →StakingFarm – stakingfarm.com (stakingfarm.com)
Office Hours on StakingFarm – stakingfarm.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →MySwissTrading (myswisstrading.com)
Reading the Chain: MySwissTrading // FROM THE CASEFILE — WORLD MARKETS When deposits to MySwissTrading vi…
View Full Report →Testytrade Brokerage (testytrade-brokerage.com)
Testytrade Brokerage — Annotated by the Professor // FROM THE CASEFILE — TESTYTRADE BROKERAGE Testytrad…
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