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.
37,277 scam brokers on file
Banana Miner (bananaminer.xyz)
Reading the Chain: Banana Miner // FROM THE CASEFILE — WORLD MARKETS When deposits to Banana Miner via ba…
View Full Report →Hengry Global Capital Limited
Reading the Chain: Hengry Global Capital Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to He…
View Full Report →Trading Time (https:)
Reading the Chain: Trading Time // FROM THE CASEFILE — WORLD MARKETS When deposits to Trading Time via ht…
View Full Report →ID MINING (idmining.online)
From the Lectern: ID MINING // FROM THE CASEFILE — ID MINING When deposits to ID MINING via idmining.onli…
View Full Report →Fxactiv
Reading the Chain: Fxactiv // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxactiv via this platfor…
View Full Report →UK Investments
Office Hours on UK Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Investments …
View Full Report →Email impersonating ING Bank (Australia) Limited (ing-assets.com)
Office Hours on Email impersonating ING Bank (Australia) Limited // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →CTI Capital (https:)
Office Hours on CTI Capital // FROM THE CASEFILE — CTK NETWORK When deposits to CTI Capital via https: go…
View Full Report →Royalstox (royalstox.com)
Casefile Royalstox — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →XelfinMarkets (xelfinmarkets.com)
Professor’s Brief: XelfinMarkets // FROM THE CASEFILE — XELFINMARKETS Funds you sent to XelfinMarke…
View Full Report →Uni Borsa (uniborsa.com)
From the Lectern: Uni Borsa // FROM THE CASEFILE — UNI BORSA The Professor opens the file on Uni Borsa th…
View Full Report →Triton-Online (Clone of FCA authorised firm)
Office Hours on Triton-Online (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →FXCess (fxcess.com)
Office Hours on FXCess // FROM THE CASEFILE — FXCESS When a deposit ledgered to FXCess at fxcess.com stop…
View Full Report →Global Swift (globalswiftmarkets.com)
Global Swift — Annotated by the Professor // FROM THE CASEFILE — GLOBAL SWIFT When a deposit ledgered t…
View Full Report →247TradesFX (247tradesfx.com)
From the Lectern: 247TradesFX // FROM THE CASEFILE — 247TRADESFX The Professor opens the file on 247Trade…
View Full Report →FXBinaryz LTD (fxbinaryz.com)
From the Lectern: FXBinaryz LTD // FROM THE CASEFILE — FXBINARYZ LTD Funds you sent to FXBinaryz LTD (fxb…
View Full Report →Edgar Trades (edgartrades.com)
Office Hours on Edgar Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Edgar Trades via edgartr…
View Full Report →Unitradepro (unitradepro.com)
From the Lectern: Unitradepro // FROM THE CASEFILE — UNITRADEPRO Unitradepro, operating from unitradepro….
View Full Report →Interalia Capital (clone of FCA authorised firm)
Casefile Interalia Capital (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Grandpropips Advisors (gradepropips.net)
Casefile Grandpropips Advisors — The Professor’s Note // FROM THE CASEFILE — GRANDPROPIPS ADVISOR…
View Full Report →HIVE-TRADE GLOBAL TRADING FIRM (https:)
Reading the Chain: HIVE-TRADE GLOBAL TRADING FIRM // FROM THE CASEFILE — WORLD MARKETS When deposits to H…
View Full Report →TrustNovaBank (https:)
Reading the Chain: TrustNovaBank // FROM THE CASEFILE — WORLD MARKETS When deposits to TrustNovaBank via …
View Full Report →SWIFTTRADESINVEST
Office Hours on SWIFTTRADESINVEST // FROM THE CASEFILE — CTK NETWORK When deposits to SWIFTTRADESINVEST v…
View Full Report →Yahui Finance Co Limited
Casefile Yahui Finance Co Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
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