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.
37,253 scam brokers on file
Tpc Invest (tpcinvest.com)
Reading the Chain: Tpc Invest // FROM THE CASEFILE — TPC INVEST Tpc Invest is a casefile under reading. T…
View Full Report →Trader Investments
Office Hours on Trader Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Trader Investments…
View Full Report →TRADEPROFITWEB
Office Hours on TRADEPROFITWEB // FROM THE CASEFILE — CTK NETWORK When deposits to TRADEPROFITWEB via thi…
View Full Report →Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)
Office Hours on Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Supportbinance (Clone)
Reading the Chain: Supportbinance (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Supportbi…
View Full Report →Furion Global (furionglobal.com)
Casefile Furion Global — The Professor’s Note // FROM THE CASEFILE — FURION GLOBAL Furion Global …
View Full Report →Cafe Amazon Securities (https:)
Office Hours on Cafe Amazon Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Cafe Amazon Se…
View Full Report →Central Spot (central-spot.com)
Office Hours on Central Spot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Central Spot via …
View Full Report →My Global Fintech Co Pty Limited (“My Global Fintech”)
Casefile My Global Fintech Co Pty Limited (“My Global Fintech”) — The Professor’s Note // FROM …
View Full Report →Infinite miners Traders Ltd (infinite-miners.co.in)
Reading the Chain: Infinite miners Traders Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Infi…
View Full Report →Trustyswap (trustyswap.net)
Trustyswap — Annotated by the Professor // FROM THE CASEFILE — TRUSTYSWAP Funds you sent to Trustyswap …
View Full Report →Progestrade (https:)
Office Hours on Progestrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Progestrade via ht…
View Full Report →BMiner Capital Management
Casefile BMiner Capital Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Itrade Clubs Corp
Office Hours on Itrade Clubs Corp // FROM THE CASEFILE — CTK NETWORK When deposits to Itrade Clubs Corp v…
View Full Report →PROFITFX TRADES
Reading the Chain: PROFITFX TRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to PROFITFX TRADES …
View Full Report →Heptagon Investments – Clone
Casefile Heptagon Investments – Clone — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Gexbit
Reading the Chain: Gexbit // FROM THE CASEFILE — WORLD MARKETS When deposits to Gexbit via this platform …
View Full Report →Zestrend
Office Hours on Zestrend // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zestrend via this pla…
View Full Report →LiruneFX (lirunefx.com)
Professor’s Brief: LiruneFX // FROM THE CASEFILE — LIRUNEFX LiruneFX is a casefile under reading. T…
View Full Report →Mishov Markets (mishovmarkets.com)
Office Hours on Mishov Markets // FROM THE CASEFILE — MISHOV MARKETS Mishov Markets is a casefile under r…
View Full Report →TRADERSPAYOUT (traderspayout.com)
TRADERSPAYOUT — Annotated by the Professor // FROM THE CASEFILE — TRADERSPAYOUT The Professor opens the…
View Full Report →QuantFund Market
Casefile QuantFund Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Pathway Asset Management
Office Hours on Pathway Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pathw…
View Full Report →Btccoinex
Casefile Btccoinex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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