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.
37,276 scam brokers on file
F1 Trade
Reading the Chain: F1 Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to F1 Trade via this platf…
View Full Report →24fxtrade Options (24fxtradeoptions.com)
From the Lectern: 24fxtrade Options // FROM THE CASEFILE — 24FXTRADE OPTIONS 24fxtrade Options is a casef…
View Full Report →Megainvestco
Office Hours on Megainvestco // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Megainvestco via …
View Full Report →Maxgrowth fx (maxgrowth-fx.com)
From the Lectern: Maxgrowth fx // FROM THE CASEFILE — MAXGROWTH FX Funds you sent to Maxgrowth fx (maxgro…
View Full Report →Ndsuntra (ndsuntra.com)
Office Hours on Ndsuntra // FROM THE CASEFILE — CTK NETWORK When deposits to Ndsuntra via ndsuntra.com go…
View Full Report →Global Fraud Prevention (gfprevention.com)
Office Hours on Global Fraud Prevention // FROM THE CASEFILE — CTK NETWORK When deposits to Global Fraud …
View Full Report →Clone SkylineFX (skylinefx.co)
From the Lectern: Clone SkylineFX // FROM THE CASEFILE — CLONE SKYLINEFX Clone SkylineFX is a casefile un…
View Full Report →AtAuren Financial Markets (aurenfin.com)
Reading the Chain: AtAuren Financial Markets // FROM THE CASEFILE — ATAUREN FINANCIAL MARKETS When deposi…
View Full Report →FX ALBA (fxalba.com)
Office Hours on FX ALBA // FROM THE CASEFILE — FX ALBA FX ALBA is a casefile under reading. The deposits …
View Full Report →DP Investment Advisors Ltd
Reading the Chain: DP Investment Advisors Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to DP In…
View Full Report →Fibonachis (fibonachis.com)
Reading the Chain: Fibonachis // FROM THE CASEFILE — FIBONACHIS Fibonachis, operating from fibonachis.com…
View Full Report →Alpexoplus (alpexoplus.com)
Office Hours on Alpexoplus // FROM THE CASEFILE — ALPEXOPLUS When a deposit ledgered to Alpexoplus at alp…
View Full Report →INVESTI SMART (https:)
Reading the Chain: INVESTI SMART // FROM THE CASEFILE — WORLD MARKETS When deposits to INVESTI SMART via …
View Full Report →Immediate Dexair i 1900 (immediatedexair.net)
Casefile Immediate Dexair i 1900 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →BTC Convert
Office Hours on BTC Convert // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTC Convert via th…
View Full Report →Effectenria
Office Hours on Effectenria // FROM THE CASEFILE — CTK NETWORK When deposits to Effectenria via this plat…
View Full Report →Moonbitx Coinmaster (ttps:)
Reading the Chain: Moonbitx Coinmaster // FROM THE CASEFILE — WORLD MARKETS When deposits to Moonbitx Coi…
View Full Report →Zencap (zencap.net)
Reading the Chain: Zencap // FROM THE CASEFILE — WORLD MARKETS When deposits to Zencap via zencap.net go …
View Full Report →LENOVEXTRADER
Office Hours on LENOVEXTRADER // FROM THE CASEFILE — CTK NETWORK When deposits to LENOVEXTRADER via this …
View Full Report →Quantumlux Group
Office Hours on Quantumlux Group // FROM THE CASEFILE — CTK NETWORK When deposits to Quantumlux Group via…
View Full Report →MJ COININVEST PRO
Reading the Chain: MJ COININVEST PRO // FROM THE CASEFILE — WORLD MARKETS When deposits to MJ COININVEST …
View Full Report →Zenith Finance Ltd
Office Hours on Zenith Finance Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Zenith Finance Ltd…
View Full Report →Unioncorp (unioncorp.co.uk)
Office Hours on Unioncorp // FROM THE CASEFILE — CTK NETWORK When deposits to Unioncorp via unioncorp.co….
View Full Report →Crossley Acquisitions (crossleyacquisitions.com)
Office Hours on Crossley Acquisitions // FROM THE CASEFILE — CTK NETWORK When deposits to Crossley Acquis…
View Full Report →