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.
37,217 scam brokers on file
LVMexchange (lvmtrade.com)
Office Hours on LVMexchange // FROM THE CASEFILE — LVMEXCHANGE LVMexchange, operating from lvmtrade.com, …
View Full Report →Impersonation of CySEC representatives
Office Hours on Impersonation of CySEC representatives // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Antcurrency
Office Hours on Antcurrency // FROM THE CASEFILE — CTK NETWORK When deposits to Antcurrency via this plat…
View Full Report →Bulhills(aka PremiumIndexOptions) (bulhills.com)
Bulhills(aka PremiumIndexOptions) — Annotated by the Professor // FROM THE CASEFILE — BULHILLS(AKA PREM…
View Full Report →FoxNewsTrade (foxnewstrade.org)
Casefile FoxNewsTrade — The Professor’s Note // FROM THE CASEFILE — FOXNEWSTRADE FoxNewsTrade is …
View Full Report →TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd
Office Hours on TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →ISA Finder UK (isafinder-uk.com)
Office Hours on ISA Finder UK // FROM THE CASEFILE — CTK NETWORK When deposits to ISA Finder UK via isafi…
View Full Report →Grown Capital
Reading the Chain: Grown Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Grown Capital via …
View Full Report →KnightPips (knightpips.com)
KnightPips — Annotated by the Professor // FROM THE CASEFILE — KNIGHTPIPS KnightPips is a casefile unde…
View Full Report →Forex Trade Inc
Office Hours on Forex Trade Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Forex Trade Inc via t…
View Full Report →finance@bpandapm.com (finance@bpandapm.com)
Reading the Chain: finance@bpandapm.com // FROM THE CASEFILE — WORLD MARKETS When deposits to finance@bpa…
View Full Report →HARNEYS INVESTMENT LIMITED
Office Hours on HARNEYS INVESTMENT LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to HARNEYS IN…
View Full Report →Greentree Financial Advisors (greentree-financial-advisors.us)
Reading the Chain: Greentree Financial Advisors // FROM THE CASEFILE — WORLD MARKETS When deposits to Gre…
View Full Report →Nash Finance Services/ Nash Financial
Reading the Chain: Nash Finance Services/ Nash Financial // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Prime Mints (https:)
Reading the Chain: Prime Mints // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Mints via http…
View Full Report →Genevefx (genevefx.com)
Reading the Chain: Genevefx // FROM THE CASEFILE — WORLD MARKETS When deposits to Genevefx via genevefx.c…
View Full Report →HSH Gold Care Center (https:)
Office Hours on HSH Gold Care Center // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HSH Gold …
View Full Report →Swissfinancebroker (swissfinancebroker.net)
Office Hours on Swissfinancebroker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swissfinanc…
View Full Report →Olive Crypto Trading/OLCT Ltd
Office Hours on Olive Crypto Trading/OLCT Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Olive C…
View Full Report →Vendigital
Reading the Chain: Vendigital // FROM THE CASEFILE — WORLD MARKETS When deposits to Vendigital via this p…
View Full Report →Cryptora Capital Investment (https:)
Office Hours on Cryptora Capital Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptora …
View Full Report →BESTOPEX (cn.bestopex.com)
BESTOPEX — Annotated by the Professor // FROM THE CASEFILE — BESTOPEX When a deposit ledgered to BESTOP…
View Full Report →Manuel (manuel.omegaita.it)
Office Hours on Manuel // FROM THE CASEFILE — CTK NETWORK When deposits to Manuel via manuel.omegaita.it …
View Full Report →Tradeprofitoption (tradeprofitoption.com)
Casefile Tradeprofitoption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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