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.
37,290 scam brokers on file
Eternity-trade
Office Hours on Eternity-trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eternity-trade …
View Full Report →NDDFX (nddfx.com)
Professor’s Brief: NDDFX // FROM THE CASEFILE — NDDFX When deposits to NDDFX via nddfx.com go quiet…
View Full Report →Astrowealthsaccess (astrowealthsaccess.com)
Reading the Chain: Astrowealthsaccess // FROM THE CASEFILE — ASTROWEALTHSACCESS The Professor opens the f…
View Full Report →TheMerit Finance and Advanced Relief Fund Mining
Office Hours on TheMerit Finance and Advanced Relief Fund Mining // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Ibinex ( (ibinex.com)
Office Hours on Ibinex ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ibinex ( via ibinex.c…
View Full Report →The Helpers (Cloned firm)
Office Hours on The Helpers (Cloned firm) // FROM THE CASEFILE — CTK NETWORK When deposits to The Helpers…
View Full Report →Taco Forex (tacoforex.com)
Office Hours on Taco Forex // FROM THE CASEFILE — TACO FOREX When deposits to Taco Forex via tacoforex.co…
View Full Report →buniversity
Office Hours on buniversity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to buniversity via th…
View Full Report →Aurainvestment (aurainvestment.live)
Office Hours on Aurainvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Aurainvestment via aur…
View Full Report →NY Finance Ltd. (nyfinanceltd.com)
Reading the Chain: NY Finance Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to NY Finance Ltd. …
View Full Report →HYCM
Reading the Chain: HYCM // FROM THE CASEFILE — WORLD MARKETS When deposits to HYCM via this platform go q…
View Full Report →Cexbit-vips
Casefile Cexbit-vips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →DeFi Payments AG (defi.ch)
Reading the Chain: DeFi Payments AG // FROM THE CASEFILE — WORLD MARKETS When deposits to DeFi Payments A…
View Full Report →PrimeLtd Inc. (primeltdinc.global)
Office Hours on PrimeLtd Inc. // FROM THE CASEFILE — PRIMELTD INC. The Professor opens the file on PrimeL…
View Full Report →LunarPips (lunarpips.com)
Professor’s Brief: LunarPips // FROM THE CASEFILE — LUNARPIPS Funds you sent to LunarPips (lunarpip…
View Full Report →DEMO (penkn.com)
Casefile DEMO — The Professor’s Note // FROM THE CASEFILE — DEMO The Professor opens the file on …
View Full Report →Dawson & Fielding Inc
Office Hours on Dawson & Fielding Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Daws…
View Full Report →Warning about Ryo Currency operating in breach of FSP Act
Casefile Warning about Ryo Currency operating in breach of FSP Act — The Professor’s Note // FROM T…
View Full Report →247smartcapital (247smartcapital.com)
Office Hours on 247smartcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 247smartcapita…
View Full Report →Priority Trading (priority-trading.net)
Casefile Priority Trading — The Professor’s Note // FROM THE CASEFILE — PRIORITY TRADING Priority…
View Full Report →CRYPTOGAIN-TRADE LTD
Reading the Chain: CRYPTOGAIN-TRADE LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOGAIN-…
View Full Report →HCo Lux S.à r.l.
Casefile HCo Lux S.à r.l. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Extron Exchange
Office Hours on Extron Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to Extron Exchange via t…
View Full Report →Fimultitd (fimultitd.com)
Office Hours on Fimultitd // FROM THE CASEFILE — CTK NETWORK When deposits to Fimultitd via fimultitd.com…
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