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.
37,227 scam brokers on file
X-Bingx
Office Hours on X-Bingx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to X-Bingx via this platf…
View Full Report →Aragon Asset Management
Office Hours on Aragon Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Aragon Asset …
View Full Report →HTFX (htfx.eu)
Casefile HTFX — The Professor’s Note // FROM THE CASEFILE — HTFX Funds you sent to HTFX (htfx.eu)…
View Full Report →Federal Securities Commission (us-fsc.org)
Office Hours on Federal Securities Commission // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Trendingraphs (Premium Systems)
Office Hours on Trendingraphs (Premium Systems) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Sw Investment (sw-investment.com)
Office Hours on Sw Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sw Investment vi…
View Full Report →Royal Diam (royaldiam.com)
Royal Diam — Annotated by the Professor // FROM THE CASEFILE — ROYAL DIAM The Professor opens the file …
View Full Report →Dsj 99 (dsj-99.com)
Reading the Chain: Dsj 99 // FROM THE CASEFILE — WORLD MARKETS When deposits to Dsj 99 via dsj-99.com go …
View Full Report →Terra Nova Helvetica Genossenschaft
Casefile Terra Nova Helvetica Genossenschaft — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →GS goldmansachs (gsgoldfxs.net)
Casefile GS goldmansachs — The Professor’s Note // FROM THE CASEFILE — GS GOLDMANSACHS Funds you …
View Full Report →ApexFuturesFX (apexfuturesfx.com)
Office Hours on ApexFuturesFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ApexFuturesFX vi…
View Full Report →naslsportline@insurer.com (Clone of FCA Authorised Firm) (insurer.com)
Casefile naslsportline@insurer.com (Clone of FCA Authorised Firm) — The Professor’s Note // FROM TH…
View Full Report →Bestwaycoop
Office Hours on Bestwaycoop // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bestwaycoop via th…
View Full Report →Robert Werth Financial Solutions
Office Hours on Robert Werth Financial Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Robe…
View Full Report →Chain Vantage (chainvantage.cc)
Office Hours on Chain Vantage // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Chain Vantage vi…
View Full Report →Maxx Capital Ltd (maxxcapitalltd.com)
Reading the Chain: Maxx Capital Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Maxx Capital Lt…
View Full Report →Capital Bloomer (https:)
Office Hours on Capital Bloomer // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Bloome…
View Full Report →MyCopy Stocks Company (mycopystockltd.com)
MyCopy Stocks Company — Annotated by the Professor // FROM THE CASEFILE — MYCOPY STOCKS COMPANY The Pro…
View Full Report →147Binary Expert Ltd.
Office Hours on 147Binary Expert Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 147Binar…
View Full Report →MINEHUBOPTION
Reading the Chain: MINEHUBOPTION // FROM THE CASEFILE — WORLD MARKETS When deposits to MINEHUBOPTION via …
View Full Report →Crypto App Australia (https:)
Reading the Chain: Crypto App Australia // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto App …
View Full Report →Cryptoepique (cryptoepique.com)
Office Hours on Cryptoepique // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoepique via cryptoe…
View Full Report →VantageFX365 (vantagefx365.com)
From the Lectern: VantageFX365 // FROM THE CASEFILE — VANTAGEFX365 When a deposit ledgered to VantageFX36…
View Full Report →OH JY Coin (ohjycoin.com)
From the Lectern: OH JY Coin // FROM THE CASEFILE — OH JY COIN When a deposit ledgered to OH JY Coin at o…
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