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.
37,275 scam brokers on file
Aragon Trade (aragon-trade.net)
Office Hours on Aragon Trade // FROM THE CASEFILE — ARAGON TRADE When a deposit ledgered to Aragon Trade …
View Full Report →White Ɠòld Ɓullion Pure (https:)
Office Hours on White Ɠòld Ɓullion Pure // FROM THE CASEFILE — CTK NETWORK When deposits to White Ɠò…
View Full Report →BitFuFu
Casefile BitFuFu — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Scam impersonating Financial Markets Authority
Office Hours on Scam impersonating Financial Markets Authority // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →ITG Traders (itgtraders.com)
Professor’s Brief: ITG Traders // FROM THE CASEFILE — ITG TRADERS The Professor opens the file on I…
View Full Report →ROFX
Casefile ROFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →CRYPTO FUTURE INVEST
Reading the Chain: CRYPTO FUTURE INVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO FUTU…
View Full Report →VERUM BINARY
Office Hours on VERUM BINARY // FROM THE CASEFILE — CTK NETWORK When deposits to VERUM BINARY via this pl…
View Full Report →Thailandbittaza (https:)
Office Hours on Thailandbittaza // FROM THE CASEFILE — CTK NETWORK When deposits to Thailandbittaza via h…
View Full Report →Cmcoptions (cmcoptions.com)
Reading the Chain: Cmcoptions // FROM THE CASEFILE — CMCOPTIONS Cmcoptions is a casefile under reading. T…
View Full Report →Octave Trade Algobit, Ltd., Capital Forex Trade (https:)
Reading the Chain: Octave Trade Algobit, Ltd., Capital Forex Trade // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →FUNDROCK DISTRIBUTION S.A. (myfundrock.de)
Reading the Chain: FUNDROCK DISTRIBUTION S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to FUNDR…
View Full Report →Lamelle Financial Consultants Limited
Casefile Lamelle Financial Consultants Limited — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →World Wide Lenders
Casefile World Wide Lenders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →GROWTH-XPERT (https:)
Casefile GROWTH-XPERT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →SIGNAL TRADE PROVIDERS (signaltradeproviders.com)
Reading the Chain: SIGNAL TRADE PROVIDERS // FROM THE CASEFILE — SIGNAL TRADE PROVIDERS SIGNAL TRADE PROV…
View Full Report →Eurobit Club ( (eurobit.club)
Casefile Eurobit Club ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →The World Sovereign Bank of the Order of Hospitallers (WSBOH)
Office Hours on The World Sovereign Bank of the Order of Hospitallers (WSBOH) // FROM THE CASEFILE — CTK …
View Full Report →Sirius Vexbit (sirius-vexbit.com)
Casefile Sirius Vexbit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →cryptomineroptions
Reading the Chain: cryptomineroptions // FROM THE CASEFILE — WORLD MARKETS When deposits to cryptominerop…
View Full Report →Clone Sinocon Securities (sinoconsecurities.com)
Reading the Chain: Clone Sinocon Securities // FROM THE CASEFILE — CLONE SINOCON SECURITIES When a deposi…
View Full Report →Oper Ylgbullion (https:)
Office Hours on Oper Ylgbullion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oper Ylgbullio…
View Full Report →3XFX (3xfx.com)
From the Lectern: 3XFX // FROM THE CASEFILE — 3XFX When a deposit ledgered to 3XFX at 3xfx.com stops resp…
View Full Report →Brokermasters
Office Hours on Brokermasters // FROM THE CASEFILE — CTK NETWORK When deposits to Brokermasters via this …
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