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.
37,229 scam brokers on file
Central Equities Administrators (cea-sc.org)
Reading the Chain: Central Equities Administrators // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →The Goldsttss (https:)
Casefile The Goldsttss — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Futurefitnessmarket (futurefitnessmarket.com)
Office Hours on Futurefitnessmarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Futurefitn…
View Full Report →Growth Praxis
Office Hours on Growth Praxis // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Growth Praxis vi…
View Full Report →Spirit FX (bananabull.com)
Reading the Chain: Spirit FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Spirit FX via bananabu…
View Full Report →Canabit Canabit.AI (https:)
Office Hours on Canabit Canabit.AI // FROM THE CASEFILE — CTK NETWORK When deposits to Canabit Canabit.AI…
View Full Report →Powership Capital (powcapm.com)
Office Hours on Powership Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Powership Capital v…
View Full Report →Livefxcrypto
Casefile Livefxcrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →SwiftWage Capital Investivance Capital (https:)
Reading the Chain: SwiftWage Capital Investivance Capital // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →KALO (kalofx.com)
From the Lectern: KALO // FROM THE CASEFILE — KALO KALO is a casefile under reading. The deposits to kalo…
View Full Report →CompareForexBrokers
Casefile CompareForexBrokers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Equity Fxte
Casefile Equity Fxte — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Amirex Trading (amirextradings.com)
From the Lectern: Amirex Trading // FROM THE CASEFILE — AMIREX TRADING Amirex Trading is a casefile under…
View Full Report →FxTradeMarsket (fxtmarsket.com)
Office Hours on FxTradeMarsket // FROM THE CASEFILE — FXTRADEMARSKET FxTradeMarsket is a casefile under r…
View Full Report →HTR Markets (htrproex.com)
Office Hours on HTR Markets // FROM THE CASEFILE — HTR MARKETS The Professor opens the file on HTR Market…
View Full Report →Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) (https:)
Reading the Chain: Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) // FROM …
View Full Report →GOLD PRICE (https:)
Casefile GOLD PRICE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Online Union (https:)
Office Hours on Online Union // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Online Union via …
View Full Report →MyRaidYield
Office Hours on MyRaidYield // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MyRaidYield via th…
View Full Report →Scala Markets (scalamarkets.com)
Scala Markets — Annotated by the Professor // FROM THE CASEFILE — SCALA MARKETS Funds you sent to Scala…
View Full Report →FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com)
Reading the Chain: FXPlus Trading Academy Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to F…
View Full Report →Mina Group Fx (minagroupfx.com)
Casefile Mina Group Fx — The Professor’s Note // FROM THE CASEFILE — MINA GROUP FX Funds you sent…
View Full Report →ELITEFOREXTRADES (https:)
Office Hours on ELITEFOREXTRADES // FROM THE CASEFILE — CTK NETWORK When deposits to ELITEFOREXTRADES via…
View Full Report →Expert Option XX (expertoptionxx.com)
Office Hours on Expert Option XX // FROM THE CASEFILE — CTK NETWORK When deposits to Expert Option XX via…
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