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.
37,228 scam brokers on file
InvestDelta
Office Hours on InvestDelta // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to InvestDelta via th…
View Full Report →Cryptocoins Profit (cryptocoins-profit.com)
Reading the Chain: Cryptocoins Profit // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptocoins P…
View Full Report →Prime Assets Global
Reading the Chain: Prime Assets Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Assets…
View Full Report →BERMUDA FINANCIAL MARKETS COMMISSION
Office Hours on BERMUDA FINANCIAL MARKETS COMMISSION // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Dixon Associates (dixonassociatesltd.com)
Office Hours on Dixon Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dixon Associa…
View Full Report →eToro AUS Capital Limited Zeongrow (https:)
Casefile eToro AUS Capital Limited Zeongrow — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →PRIDETRADEHUB (pridetradehub.com)
From the Lectern: PRIDETRADEHUB // FROM THE CASEFILE — PRIDETRADEHUB PRIDETRADEHUB, operating from pridet…
View Full Report →UEZ Markets
Casefile UEZ Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Swita Investment Management Pty Ltd (switainvestment.com)
Office Hours on Swita Investment Management Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to S…
View Full Report →Gold Futures Global TH (https:)
Casefile Gold Futures Global TH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Prime Brokers (prime-brokers.com)
Reading the Chain: Prime Brokers // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Brokers via …
View Full Report →EE TRADE (eetrade.com)
EE TRADE — Annotated by the Professor // FROM THE CASEFILE — EE TRADE When deposits to EE TRADE via eet…
View Full Report →XBTDIRECTPRO (xbtdirectpro.net)
Reading the Chain: XBTDIRECTPRO // FROM THE CASEFILE — WORLD MARKETS When deposits to XBTDIRECTPRO via xb…
View Full Report →TRADE DAILY FX (tradedailyfx.com)
Office Hours on TRADE DAILY FX // FROM THE CASEFILE — TRADE DAILY FX The Professor opens the file on TRAD…
View Full Report →SwissTrade (swiss-trade.co)
Professor’s Brief: SwissTrade // FROM THE CASEFILE — SWISSTRADE When deposits to SwissTrade via swi…
View Full Report →STOCK WEALTH INVESTMENT
Office Hours on STOCK WEALTH INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to STOCK WEALTH …
View Full Report →CREX24, Inc.
Office Hours on CREX24, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to CREX24, Inc. via this pl…
View Full Report →Zjcapital Hk (zjcapital-hk.com)
Casefile Zjcapital Hk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Capital Arc Holdings (capital-arc.com)
Office Hours on Capital Arc Holdings // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Arc Hold…
View Full Report →OFC Markets
Casefile OFC Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Fake HTFX (htfx.uk)
Fake HTFX — Annotated by the Professor // FROM THE CASEFILE — FAKE HTFX Fake HTFX is a casefile under r…
View Full Report →Aes332 (https:)
Reading the Chain: Aes332 // FROM THE CASEFILE — WORLD MARKETS When deposits to Aes332 via https: go quie…
View Full Report →Tenaron Capital Management UK (clone of FCA authorised firm)
Casefile Tenaron Capital Management UK (clone of FCA authorised firm) — The Professor’s Note // FRO…
View Full Report →USA GLOBAL BANK
Reading the Chain: USA GLOBAL BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to USA GLOBAL BANK …
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