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.
37,220 scam brokers on file
Orbit Micro Fx (https:)
Office Hours on Orbit Micro Fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Orbit Micro Fx …
View Full Report →Mintage Pro (mintagepro.com)
Casefile Mintage Pro — The Professor’s Note // FROM THE CASEFILE — MINTAGE PRO When a deposit led…
View Full Report →Cm Tradingpro (cm-tradingpro.com)
Office Hours on Cm Tradingpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cm Tradingpro vi…
View Full Report →Clinton Associates LLC
Office Hours on Clinton Associates LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Clinton Associ…
View Full Report →Optrixa Investing (https:)
Office Hours on Optrixa Investing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optrixa Inve…
View Full Report →24loansvally
Casefile 24loansvally — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Paraiba World Ltd.
Office Hours on Paraiba World Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paraiba Wor…
View Full Report →SkyTrustFxt
Office Hours on SkyTrustFxt // FROM THE CASEFILE — CTK NETWORK When deposits to SkyTrustFxt via this plat…
View Full Report →WallwadeFX (wallwadefx.com)
WallwadeFX — Annotated by the Professor // FROM THE CASEFILE — WALLWADEFX When deposits to WallwadeFX v…
View Full Report →stephane.dubois@montepio-direct.com (stephane.dubois@montepio-direct.com)
Casefile stephane.dubois@montepio-direct.com — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →CashFlow Investment (cashflowinvest.org)
Reading the Chain: CashFlow Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to CashFlow Inv…
View Full Report →Bitrustex (bitrustex.com)
Office Hours on Bitrustex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitrustex via bitrus…
View Full Report →Trade Quext (tradequext.com)
Office Hours on Trade Quext // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Quext via tradequex…
View Full Report →Skylineprofits (skylineprofits.co.uk)
Office Hours on Skylineprofits // FROM THE CASEFILE — CTK NETWORK When deposits to Skylineprofits via sky…
View Full Report →Lucky Ant Trading (luckyantfxgroup.com)
Casefile Lucky Ant Trading — The Professor’s Note // FROM THE CASEFILE — LUCKY ANT TRADING When d…
View Full Report →Hong Kong Tiancheng International Co., Ltd.
View Full Report →sadu_capital (https:)
Office Hours on sadu_capital // FROM THE CASEFILE — CTK NETWORK When deposits to sadu_capital via https: …
View Full Report →HERTZ & WAGNER CONSULTING GROUP
Office Hours on HERTZ & WAGNER CONSULTING GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to H…
View Full Report →Ca Xe (ca-xe.pro)
Office Hours on Ca Xe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ca Xe via ca-xe.pro go q…
View Full Report →thraa_oman (https:)
Reading the Chain: thraa_oman // FROM THE CASEFILE — WORLD MARKETS When deposits to thraa_oman via https:…
View Full Report →Bursa Malaysia Free Trading
Office Hours on Bursa Malaysia Free Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Bursa Mal…
View Full Report →Active Capital Asset Managers (Clone of EEA authorised firm)
Reading the Chain: Active Capital Asset Managers (Clone of EEA authorised firm) // FROM THE CASEFILE — WO…
View Full Report →MNCTN Global (https:)
Office Hours on MNCTN Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MNCTN Global via …
View Full Report →Gold invester (https:)
Casefile Gold invester — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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