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.
36,971 scam brokers on file
Cang Limited (cangforex88.com)
From the Lectern: Cang Limited // FROM THE CASEFILE — CANG LIMITED When a deposit ledgered to Cang Limite…
View Full Report →Skytoptrade (skytoptrade.com)
From the Lectern: Skytoptrade // FROM THE CASEFILE — SKYTOPTRADE When a deposit ledgered to Skytoptrade a…
View Full Report →E- Energy (e-onenergy-optin.com)
Reading the Chain: E- Energy // FROM THE CASEFILE — WORLD MARKETS When deposits to E- Energy via e-onener…
View Full Report →Weex Coin (weexscoins.com)
Office Hours on Weex Coin // FROM THE CASEFILE — CTK NETWORK When deposits to Weex Coin via weexscoins.co…
View Full Report →Bankobaku (bankobaku.com)
Office Hours on Bankobaku // FROM THE CASEFILE — CTK NETWORK When deposits to Bankobaku via bankobaku.com…
View Full Report →Spindle Trades (spindletrades.com)
Office Hours on Spindle Trades // FROM THE CASEFILE — SPINDLE TRADES Funds you sent to Spindle Trades (sp…
View Full Report →SixGroupTrust (sixgrouptrust.net)
Office Hours on SixGroupTrust // FROM THE CASEFILE — SIXGROUPTRUST When deposits to SixGroupTrust via six…
View Full Report →RavonixTrader (https:)
Casefile RavonixTrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Hsh Golden Society (https:)
Office Hours on Hsh Golden Society // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hsh Golden …
View Full Report →VALARTISCRYPTO
Reading the Chain: VALARTISCRYPTO // FROM THE CASEFILE — WORLD MARKETS When deposits to VALARTISCRYPTO vi…
View Full Report →FXOTP (fxotp.com)
Reading the Chain: FXOTP // FROM THE CASEFILE — FXOTP FXOTP is a casefile under reading. The deposits to …
View Full Report →Crypto Choice
Casefile Crypto Choice — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Financial Binary (financial-binary.com)
Professor’s Brief: Financial Binary // FROM THE CASEFILE — FINANCIAL BINARY When a deposit ledgered…
View Full Report →forexwisepro (forexwisepro.com)
Professor’s Brief: forexwisepro // FROM THE CASEFILE — FOREXWISEPRO When deposits to forexwisepro v…
View Full Report →INTERSOS (https:)
Office Hours on INTERSOS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INTERSOS via https: g…
View Full Report →SUREFX Nation (surefxnation.com)
From the Lectern: SUREFX Nation // FROM THE CASEFILE — SUREFX NATION When deposits to SUREFX Nation via s…
View Full Report →Pinecrest Corporation (pinecrestcorp.com)
Casefile Pinecrest Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Cloud Mining Fx (cloudminingfx.net)
Office Hours on Cloud Mining Fx // FROM THE CASEFILE — CLOUD MINING FX Cloud Mining Fx is a casefile unde…
View Full Report →WL Company DMCC (wlcom.online)
Office Hours on WL Company DMCC // FROM THE CASEFILE — WL COMPANY DMCC The Professor opens the file on WL…
View Full Report →AllOptions Int (alloptionsint.com)
Reading the Chain: AllOptions Int // FROM THE CASEFILE — ALLOPTIONS INT AllOptions Int is a casefile unde…
View Full Report →Any Coin Capital (anycoincapital.com)
Reading the Chain: Any Coin Capital // FROM THE CASEFILE — ANY COIN CAPITAL When a deposit ledgered to An…
View Full Report →The Value Vault: SET Squad Edition (https:)
Reading the Chain: The Value Vault: SET Squad Edition // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Finrally (finrally.com)
Professor’s Brief: Finrally // FROM THE CASEFILE — FINRALLY When a deposit ledgered to Finrally at …
View Full Report →Dimensionalaccount (dimensionalaccount.com)
Office Hours on Dimensionalaccount // FROM THE CASEFILE — CTK NETWORK When deposits to Dimensionalaccount…
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