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.
37,288 scam brokers on file
XYZTrade (xyztrade.io)
XYZTrade — Annotated by the Professor // FROM THE CASEFILE — XYZTRADE The Professor opens the file on X…
View Full Report →Fame Traders (fame-traders.com)
Office Hours on Fame Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fame Traders via …
View Full Report →Expert Options Trade (expert-optiontrades.com)
Office Hours on Expert Options Trade // FROM THE CASEFILE — EXPERT OPTIONS TRADE When deposits to Expert …
View Full Report →BullFXOptions (bullfxoptions.com)
From the Lectern: BullFXOptions // FROM THE CASEFILE — BULLFXOPTIONS BullFXOptions, operating from bullfx…
View Full Report →Polestar Finance
Casefile Polestar Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Garrett Capital Partners
Office Hours on Garrett Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Garre…
View Full Report →Kiwi Community Exchange (55)
Casefile Kiwi Community Exchange (55) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Xchangehub (Imposter) (xchangehub.cc)
Office Hours on Xchangehub (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Xchangehub (Imp…
View Full Report →Bridge Trust Capital UK
Office Hours on Bridge Trust Capital UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bridge…
View Full Report →Bitforexfidelity (bitforexfidelity.com)
Office Hours on Bitforexfidelity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitforexfidel…
View Full Report →Streams Global Markets (gostreams.io)
Reading the Chain: Streams Global Markets // FROM THE CASEFILE — STREAMS GLOBAL MARKETS Streams Global Ma…
View Full Report →TP Global FX (tpglobalfx.com)
Professor’s Brief: TP Global FX // FROM THE CASEFILE — TP GLOBAL FX TP Global FX, operating from tp…
View Full Report →Swishpay Ltd.
Office Hours on Swishpay Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Swishpay Ltd. via this …
View Full Report →UK-Bond St
Office Hours on UK-Bond St // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK-Bond St via this…
View Full Report →OBTFX
Reading the Chain: OBTFX // FROM THE CASEFILE — WORLD MARKETS When deposits to OBTFX via this platform go…
View Full Report →UTB Partners (Clone of FCA authorised firm)
Reading the Chain: UTB Partners (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report → winicoin.com fxviewinvestment.com enormoustradeharvest.com (winicoin.com)
Office Hours on winicoin.com fxviewinvestment.com enormoustradeharvest.com // FROM THE CASE…
View Full Report →Thompson Companies
Office Hours on Thompson Companies // FROM THE CASEFILE — CTK NETWORK When deposits to Thompson Companies…
View Full Report →Website “buy.powertradehk” Line “SPECIAL EVENT” (https:)
Casefile Website “buy.powertradehk” Line “SPECIAL EVENT” — The Professor’s Note // FROM THE…
View Full Report →VT Markets Limited (vtmarkets-it.com)
Reading the Chain: VT Markets Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to VT Markets Li…
View Full Report →Bitforex Limited
Reading the Chain: Bitforex Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitforex Limite…
View Full Report →Website “coinprofit188 (https:)
Office Hours on Website “coinprofit188 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to W…
View Full Report →Helius Capital Limited
Office Hours on Helius Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Helius …
View Full Report →IForexgain
Office Hours on IForexgain // FROM THE CASEFILE — CTK NETWORK When deposits to IForexgain via this platfo…
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