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.
37,274 scam brokers on file
ARCHER FX TRADING LTD
Casefile ARCHER FX TRADING LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Maxwell Global Trading (maxwellglobaltrading.com)
Office Hours on Maxwell Global Trading // FROM THE CASEFILE — MAXWELL GLOBAL TRADING Maxwell Global Tradi…
View Full Report →Fxmanagedaccounts (fxmanagedaccounts.com)
Reading the Chain: Fxmanagedaccounts // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxmanagedaccou…
View Full Report →Wiltonoption (wiltonoption.com)
From the Lectern: Wiltonoption // FROM THE CASEFILE — WILTONOPTION When a deposit ledgered to Wiltonoptio…
View Full Report →CryptoPower
Office Hours on CryptoPower // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoPower via this plat…
View Full Report →Finance Investment
Office Hours on Finance Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finance Inv…
View Full Report →Bitcrex (bitcrex.com)
Office Hours on Bitcrex // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcrex via bitcrex.com go qu…
View Full Report →Chargebackmoney (chargebackmoney.biz)
Reading the Chain: Chargebackmoney // FROM THE CASEFILE — WORLD MARKETS When deposits to Chargebackmoney …
View Full Report →DIGICOINS
Office Hours on DIGICOINS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DIGICOINS via this p…
View Full Report →Benton Hill Capital
Office Hours on Benton Hill Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Benton Hil…
View Full Report →ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK (abn-assets.com)
Office Hours on ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Free Market 24/7-VitaDomus Projekte KG
Office Hours on Free Market 24/7-VitaDomus Projekte KG // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Cloning of Elygroup S.A., SPF
Casefile Cloning of Elygroup S.A., SPF — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →MM Global Pvt
Office Hours on MM Global Pvt // FROM THE CASEFILE — CTK NETWORK When deposits to MM Global Pvt via this …
View Full Report →Vaduz & Overseas (vaduzoverseas.com)
Office Hours on Vaduz & Overseas // FROM THE CASEFILE — CTK NETWORK When deposits to Vaduz & Over…
View Full Report →MIB40FX (mib40fx.com;https:)
Casefile MIB40FX — The Professor’s Note // FROM THE CASEFILE — MIB40FX When deposits to MIB40FX v…
View Full Report →Clenvech (clenvech.com)
Office Hours on Clenvech // FROM THE CASEFILE — CTK NETWORK When deposits to Clenvech via clenvech.com go…
View Full Report →AIB Private Bank (Clone)
Reading the Chain: AIB Private Bank (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to AIB Pri…
View Full Report →SolidusX (solidusx.com)
SolidusX — Annotated by the Professor // FROM THE CASEFILE — SOLIDUSX Funds you sent to SolidusX (solid…
View Full Report →Bitpalmer (bitpalmer.com)
Reading the Chain: Bitpalmer // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitpalmer via bitpalme…
View Full Report →Exploit Trading (exploit-tradings.com)
Professor’s Brief: Exploit Trading // FROM THE CASEFILE — EXPLOIT TRADING When deposits to Exploit …
View Full Report →UniSmartMove
Casefile UniSmartMove — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →fxcryptocoinsbitrade
Reading the Chain: fxcryptocoinsbitrade // FROM THE CASEFILE — WORLD MARKETS When deposits to fxcryptocoi…
View Full Report →Fortrade Mining (foretrademining.com)
Fortrade Mining — Annotated by the Professor // FROM THE CASEFILE — FORTRADE MINING Fortrade Mining, op…
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