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.
37,282 scam brokers on file
EliteViewTrades (https:)
Office Hours on EliteViewTrades // FROM THE CASEFILE — CTK NETWORK When deposits to EliteViewTrades via h…
View Full Report →Comovest (comovest.com)
Casefile Comovest — The Professor’s Note // FROM THE CASEFILE — COMOVEST Funds you sent to Comove…
View Full Report →SpringWellFx
Office Hours on SpringWellFx // FROM THE CASEFILE — CTK NETWORK When deposits to SpringWellFx via this pl…
View Full Report →Tesla Ventures Inc (https:)
Reading the Chain: Tesla Ventures Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Tesla Venture…
View Full Report →Pocket Option
Office Hours on Pocket Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pocket Option vi…
View Full Report →IMPERIALTRADE (imperialtrade.net)
Casefile IMPERIALTRADE — The Professor’s Note // FROM THE CASEFILE — IMPERIALTRADE IMPERIALTRADE,…
View Full Report →International Securities Regulators
Casefile International Securities Regulators — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →imperiousfx
Office Hours on imperiousfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to imperiousfx via th…
View Full Report →Fergatex (fergatex.io)
Casefile Fergatex — The Professor’s Note // FROM THE CASEFILE — FERGATEX When deposits to Fergate…
View Full Report →Cryptotradeclub (cryptotradeclub.ltd)
Office Hours on Cryptotradeclub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptotradeclu…
View Full Report →Power Trading (powertradingltd.com)
Office Hours on Power Trading // FROM THE CASEFILE — POWER TRADING Funds you sent to Power Trading (power…
View Full Report →prénom.nom@bgc-france.com (prénom.nom@bgc-france.com)
Office Hours on prénom.nom@bgc-france.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →DELUXE CAPITAL (deluxecapital.org)
Office Hours on DELUXE CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DELUXE CAPITAL …
View Full Report →Funded Trader (https:)
Office Hours on Funded Trader // FROM THE CASEFILE — CTK NETWORK When deposits to Funded Trader via https…
View Full Report →iCap Law LLP (icaplawllp.com)
Casefile iCap Law LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Phil International Limited
Office Hours on Phil International Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Phil Inter…
View Full Report →FXBV (fxbv.com)
Casefile FXBV — The Professor’s Note // FROM THE CASEFILE — FXBV The Professor opens the file on …
View Full Report →Best Simplex Market (bestsimplexmarkets.com)
Casefile Best Simplex Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Coinfield Exchange
Casefile Coinfield Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Binance Research (Clone)
Reading the Chain: Binance Research (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Binance…
View Full Report →Israel-INVESTMENTS
Office Hours on Israel-INVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Israel-INVE…
View Full Report →LST-ic
Office Hours on LST-ic // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LST-ic via this platfor…
View Full Report →CRYPTO MILITARY
Reading the Chain: CRYPTO MILITARY // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO MILITARY …
View Full Report →VOLTANZA REDILLO (https:)
Office Hours on VOLTANZA REDILLO // FROM THE CASEFILE — CTK NETWORK When deposits to VOLTANZA REDILLO via…
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