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.
37,292 scam brokers on file
IBO International
Reading the Chain: IBO International // FROM THE CASEFILE — WORLD MARKETS When deposits to IBO Internatio…
View Full Report →Traderex Mining (traderexminingexchange.com)
Reading the Chain: Traderex Mining // FROM THE CASEFILE — WORLD MARKETS When deposits to Traderex Mining …
View Full Report →Ascent Peak Trade (ascentpeaktrd.com)
Casefile Ascent Peak Trade — The Professor’s Note // FROM THE CASEFILE — ASCENT PEAK TRADE The Pr…
View Full Report →Fxtrade-Investpro
Reading the Chain: Fxtrade-Investpro // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxtrade-Invest…
View Full Report →HSH Gold Analysis (https:)
Office Hours on HSH Gold Analysis // FROM THE CASEFILE — CTK NETWORK When deposits to HSH Gold Analysis v…
View Full Report →Lenotec Fx (lenotecfx.com)
Office Hours on Lenotec Fx // FROM THE CASEFILE — LENOTEC FX Lenotec Fx is a casefile under reading. The …
View Full Report →regfs.it.com (https:)
Casefile regfs.it.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Globdechain
Reading the Chain: Globdechain // FROM THE CASEFILE — WORLD MARKETS When deposits to Globdechain via this…
View Full Report →Morfin FX (morfinfx.com)
Morfin FX — Annotated by the Professor // FROM THE CASEFILE — MORFIN FX When deposits to Morfin FX via …
View Full Report →Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)
Reading the Chain: Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WOR…
View Full Report →Ellis Finance
Office Hours on Ellis Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Ellis Finance via this …
View Full Report →Wealth Markets (wealthmarketscfd.com)
Office Hours on Wealth Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth Markets …
View Full Report →HIROSEGLOBALTRADES (hiroseglobaltrades.com)
HIROSEGLOBALTRADES — Annotated by the Professor // FROM THE CASEFILE — HIROSEGLOBALTRADES When deposits…
View Full Report →Otrade
Office Hours on Otrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Otrade via this platfor…
View Full Report →Option Four Ltd trading as OptionFX (clone of FCA authorised firm)
Office Hours on Option Four Ltd trading as OptionFX (clone of FCA authorised firm) // FROM THE CASEFILE —…
View Full Report →globalyouthtrading/ davidgyt/ wevesting
Reading the Chain: globalyouthtrading/ davidgyt/ wevesting // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Gestion Conseils (gestion-conseils.com)
Office Hours on Gestion Conseils // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gestion Conse…
View Full Report →Cryptolegaltrade (cryptolegaltrade.com)
Casefile Cryptolegaltrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →GlobalFi
Office Hours on GlobalFi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GlobalFi via this pla…
View Full Report →MINE BOUNTY
Casefile MINE BOUNTY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →cryptoinvestgain.com ltd (cryptoinvestgain.com)
Office Hours on cryptoinvestgain.com ltd // FROM THE CASEFILE — CTK NETWORK When deposits to cryptoinvest…
View Full Report →State Street Liquidity (CLONE)
Office Hours on State Street Liquidity (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to State …
View Full Report →Liquidpro (liquidpro.net)
Reading the Chain: Liquidpro // FROM THE CASEFILE — WORLD MARKETS When deposits to Liquidpro via liquidpr…
View Full Report →US International Escrow Commission
Office Hours on US International Escrow Commission // FROM THE CASEFILE — CTK NETWORK When deposits to US…
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