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
TRADE AIDE LTD (tradeaide.org)
Office Hours on TRADE AIDE LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADE AIDE LTD …
View Full Report →Dynamics FX Trade Cent Projects, Ltd. (https:)
Casefile Dynamics FX Trade Cent Projects, Ltd. — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Blue Whale Markets (bluewhalemarkets.com)
Reading the Chain: Blue Whale Markets // FROM THE CASEFILE — BLUE WHALE MARKETS The Professor opens the f…
View Full Report →Fidelis Wealth Management (FWM-LTMD)
Office Hours on Fidelis Wealth Management (FWM-LTMD) // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Accordinvestmentslimited (accordinvestmentslimited.com)
Office Hours on Accordinvestmentslimited // FROM THE CASEFILE — CTK NETWORK When deposits to Accordinvest…
View Full Report →Audi PCP Claims (audipcpclaims.com)
Reading the Chain: Audi PCP Claims // FROM THE CASEFILE — WORLD MARKETS When deposits to Audi PCP Claims …
View Full Report →Inversiones.benedicti (https:)
Office Hours on Inversiones.benedicti // FROM THE CASEFILE — CTK NETWORK When deposits to Inversiones.ben…
View Full Report →SecureFx Way (securefxway.com)
From the Lectern: SecureFx Way // FROM THE CASEFILE — SECUREFX WAY SecureFx Way, operating from securefxw…
View Full Report →Optium LTD
Office Hours on Optium LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optium LTD via this…
View Full Report →Saafan Markets (saafanmarkets.com)
Casefile Saafan Markets — The Professor’s Note // FROM THE CASEFILE — SAAFAN MARKETS Saafan Marke…
View Full Report →Innohedge (innohed.com)
Office Hours on Innohedge // FROM THE CASEFILE — INNOHEDGE Innohedge is a casefile under reading. The dep…
View Full Report →Keystone Crypto (keystonecrypto.com)
Reading the Chain: Keystone Crypto // FROM THE CASEFILE — KEYSTONE CRYPTO Keystone Crypto, operating from…
View Full Report →RIQUEZA TRADEWISE (https:)
Reading the Chain: RIQUEZA TRADEWISE // FROM THE CASEFILE — WORLD MARKETS When deposits to RIQUEZA TRADEW…
View Full Report →Fundfloat Academy
Reading the Chain: Fundfloat Academy // FROM THE CASEFILE — WORLD MARKETS When deposits to Fundfloat Acad…
View Full Report →Aclassbank
Reading the Chain: Aclassbank // FROM THE CASEFILE — WORLD MARKETS When deposits to Aclassbank via this p…
View Full Report →Paxful (paxful.com)
Casefile Paxful — The Professor’s Note // FROM THE CASEFILE — PAXFUL Paxful is a casefile under r…
View Full Report →Finanzarena (finanzarena.pro)
Finanzarena — Annotated by the Professor // FROM THE CASEFILE — FINANZARENA When a deposit ledgered to …
View Full Report →Rx Securities (rx-securities.com)
Office Hours on Rx Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Rx Securities via rx-se…
View Full Report →Xtrade International Ltd
Reading the Chain: Xtrade International Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Xtrade …
View Full Report →Ts Finanz Ag (ts-finanz-ag.com)
Reading the Chain: Ts Finanz Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Ts Finanz Ag via ts…
View Full Report →COINIBANK (coinibank.co)
From the Lectern: COINIBANK // FROM THE CASEFILE — COINIBANK COINIBANK, operating from coinibank.co, leav…
View Full Report →Stakingcap
Casefile Stakingcap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ACMarkets (acmarketsltd.com)
Casefile ACMarkets — The Professor’s Note // FROM THE CASEFILE — ACMARKETS ACMarkets, operating f…
View Full Report →Cang Limited (cangforex88.com)
From the Lectern: Cang Limited // FROM THE CASEFILE — CANG LIMITED When a deposit ledgered to Cang Limite…
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