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.
36,970 scam brokers on file
CoinGlass
Reading the Chain: CoinGlass // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinGlass via this pla…
View Full Report →Fonds Avenue (fondsavenue.com)
Casefile Fonds Avenue — The Professor’s Note // FROM THE CASEFILE — FONDS AVENUE Fonds Avenue, op…
View Full Report →XLTRADE (xltrade-ama.net)
Professor’s Brief: XLTRADE // FROM THE CASEFILE — XLTRADE The Professor opens the file on XLTRADE t…
View Full Report →Olsen Prime (https:)
Reading the Chain: Olsen Prime // FROM THE CASEFILE — WORLD MARKETS When deposits to Olsen Prime via http…
View Full Report →REPSOL GAIN
Casefile REPSOL GAIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Pro Extension Trade (proextensiontrade.com)
Office Hours on Pro Extension Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Pro Extension Tra…
View Full Report →GF Limited (gf-limited.co)
From the Lectern: GF Limited // FROM THE CASEFILE — GF LIMITED GF Limited is a casefile under reading. Th…
View Full Report →Best Performing Fixed Rates
Office Hours on Best Performing Fixed Rates // FROM THE CASEFILE — CTK NETWORK When deposits to Best Perf…
View Full Report →Eureka Forex Trade (eurekaforextrades.com)
Eureka Forex Trade — Annotated by the Professor // FROM THE CASEFILE — EUREKA FOREX TRADE When a deposi…
View Full Report →IntertradesFX (intertradesfx.org)
Office Hours on IntertradesFX // FROM THE CASEFILE — INTERTRADESFX IntertradesFX, operating from intertra…
View Full Report →Digitalcryptotrades Ltd
Casefile Digitalcryptotrades Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Actiave Sogé Banque Actiave (actiave.com)
Office Hours on Actiave Sogé Banque Actiave // FROM THE CASEFILE — CTK NETWORK When deposits to Actiave …
View Full Report →BRYTRADEOPTION
Reading the Chain: BRYTRADEOPTION // FROM THE CASEFILE — WORLD MARKETS When deposits to BRYTRADEOPTION vi…
View Full Report →Investax (investax.net)
Investax — Annotated by the Professor // FROM THE CASEFILE — INVESTAX When a deposit ledgered to Invest…
View Full Report →Exelium (exelium.com)
Casefile Exelium — The Professor’s Note // FROM THE CASEFILE — EXELIUM Exelium, operating from ex…
View Full Report →Exco Limited (excotrades.com)
Exco Limited — Annotated by the Professor // FROM THE CASEFILE — EXCO LIMITED Exco Limited, operating f…
View Full Report →Far Trust International Finance
Reading the Chain: Far Trust International Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Dvanxbit (dvanxbit.com)
Professor’s Brief: Dvanxbit // FROM THE CASEFILE — DVANXBIT The Professor opens the file on Dvanxbi…
View Full Report →Lambstone Holding Limited (https:)
Office Hours on Lambstone Holding Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Lambstone H…
View Full Report →BCRYPTMINING
Office Hours on BCRYPTMINING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BCRYPTMINING via …
View Full Report →Binomo (binomo.com)
From the Lectern: Binomo // FROM THE CASEFILE — BINOMO When a deposit ledgered to Binomo at binomo.com st…
View Full Report →Bitdema (bitdema.com)
Office Hours on Bitdema // FROM THE CASEFILE — CTK NETWORK When deposits to Bitdema via bitdema.com go qu…
View Full Report →QuantumWins (quantumwins.com)
Reading the Chain: QuantumWins // FROM THE CASEFILE — QUANTUMWINS The Professor opens the file on Quantum…
View Full Report →Appraisal Digital Trade (appraisaldigitaltrade.com)
Appraisal Digital Trade — Annotated by the Professor // FROM THE CASEFILE — APPRAISAL DIGITAL TRADE Whe…
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