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.
37,226 scam brokers on file
Wave Makers Ltd (IQCENT)
Reading the Chain: Wave Makers Ltd (IQCENT) // FROM THE CASEFILE — WORLD MARKETS When deposits to Wave Ma…
View Full Report →PIPTRADEX (BVI) LTD.
Reading the Chain: PIPTRADEX (BVI) LTD. // FROM THE CASEFILE — WORLD MARKETS When deposits to PIPTRADEX (…
View Full Report →Plus Capital Advisor (pluscapitaladvisor.com)
Professor’s Brief: Plus Capital Advisor // FROM THE CASEFILE — PLUS CAPITAL ADVISOR When a deposit …
View Full Report →SWANSON AND MILLER LAW
Reading the Chain: SWANSON AND MILLER LAW // FROM THE CASEFILE — WORLD MARKETS When deposits to SWANSON A…
View Full Report →PrimeOptsTrade (primeoptstrade.com)
PrimeOptsTrade — Annotated by the Professor // FROM THE CASEFILE — PRIMEOPTSTRADE PrimeOptsTrade, opera…
View Full Report →Crybitus (crybitus.com)
Office Hours on Crybitus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crybitus via crybitus…
View Full Report →CAPEX (https:)
Reading the Chain: CAPEX // FROM THE CASEFILE — WORLD MARKETS When deposits to CAPEX via https: go quiet,…
View Full Report →SWIFT-MINING
Casefile SWIFT-MINING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Finance Acpn Gmbh (finance-acpn-gmbh.ch)
Reading the Chain: Finance Acpn Gmbh // FROM THE CASEFILE — WORLD MARKETS When deposits to Finance Acpn G…
View Full Report →EuroXN (euroxn.com)
Professor’s Brief: EuroXN // FROM THE CASEFILE — EUROXN The Professor opens the file on EuroXN the …
View Full Report →Traderzmarket
Reading the Chain: Traderzmarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Traderzmarket via …
View Full Report →LX Profit Ltd
Office Hours on LX Profit Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to LX Profit Ltd via this …
View Full Report →CTRL FX (ctrl-fx.com)
Professor’s Brief: CTRL FX // FROM THE CASEFILE — CTRL FX CTRL FX is a casefile under reading. The …
View Full Report →Aph Invest (aph-invest.com)
Reading the Chain: Aph Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Aph Invest via aph-in…
View Full Report →Trading Platform (https:)
Casefile Trading Platform — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Zenvest Growth (https:)
Office Hours on Zenvest Growth // FROM THE CASEFILE — CTK NETWORK When deposits to Zenvest Growth via htt…
View Full Report →MDX 500
Casefile MDX 500 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →OKJ Filing (https:)
Office Hours on OKJ Filing // FROM THE CASEFILE — CTK NETWORK When deposits to OKJ Filing via https: go q…
View Full Report →Luxembourglawyer (luxembourglawyer.com)
Casefile Luxembourglawyer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Online Geldanlagen (Clone)
Office Hours on Online Geldanlagen (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Online Gel…
View Full Report →Tdx (https:)
Office Hours on Tdx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tdx via https: go quiet, t…
View Full Report →Cash Lenen
Casefile Cash Lenen — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Level Trade Limited
Casefile Level Trade Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Quantex Belgica
Office Hours on Quantex Belgica // FROM THE CASEFILE — CTK NETWORK When deposits to Quantex Belgica via t…
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