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.
37,293 scam brokers on file
Derwent Investments
Office Hours on Derwent Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Derwent Investmen…
View Full Report →Billion FX (billionfx.asia)
Billion FX — Annotated by the Professor // FROM THE CASEFILE — BILLION FX The Professor opens the file …
View Full Report →coinswap.fm
Reading the Chain: coinswap.fm // FROM THE CASEFILE — WORLD MARKETS When deposits to coinswap.fm via this…
View Full Report →EagleFX (eaglefx.com)
Casefile EagleFX — The Professor’s Note // FROM THE CASEFILE — EAGLEFX EagleFX, operating from ea…
View Full Report →Bitmaxfx Investment LTD
Reading the Chain: Bitmaxfx Investment LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitmaxfx…
View Full Report →Verbo Capital (Pty) Ltd (verbo-fx.com)
Casefile Verbo Capital (Pty) Ltd — The Professor’s Note // FROM THE CASEFILE — VERBO CAPITAL (PTY…
View Full Report →FRXE (frxe.com)
Casefile FRXE — The Professor’s Note // FROM THE CASEFILE — FRXE The Professor opens the file on …
View Full Report →MEXC
Casefile MEXC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →BluVox (bluvoxmarkets.com)
Professor’s Brief: BluVox // FROM THE CASEFILE — BLUVOX Funds you sent to BluVox (bluvoxmarkets.com…
View Full Report →Benefittrade (Imposter) (benefittrade.org)
Office Hours on Benefittrade (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Benefittrade …
View Full Report →Zulutraderz (zulutraderz.info)
Casefile Zulutraderz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Axitpro (axitpro.com)
Office Hours on Axitpro // FROM THE CASEFILE — AXITPRO Funds you sent to Axitpro (axitpro.com) are still …
View Full Report →Agility Markets (agilitymarkets.com)
Reading the Chain: Agility Markets // FROM THE CASEFILE — AGILITY MARKETS The Professor opens the file on…
View Full Report →OctaGlobalMarket
Office Hours on OctaGlobalMarket // FROM THE CASEFILE — CTK NETWORK When deposits to OctaGlobalMarket via…
View Full Report →Marshall Security & Transfer Inc.
Office Hours on Marshall Security & Transfer Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Nuvilon (nuvilon.com)
Casefile Nuvilon — The Professor’s Note // FROM THE CASEFILE — NUVILON When deposits to Nuvilon v…
View Full Report →Aplus Trader (aplustrader.com)
Professor’s Brief: Aplus Trader // FROM THE CASEFILE — APLUS TRADER When a deposit ledgered to Aplu…
View Full Report →Bitweo (bitweo.com)
Office Hours on Bitweo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitweo via bitweo.com g…
View Full Report →IronFX Global Limited
Reading the Chain: IronFX Global Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to IronFX Glo…
View Full Report →FXBALLANCE
Casefile FXBALLANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Equities Trading Commission (gov.eqtc.us)
Office Hours on Equities Trading Commission // FROM THE CASEFILE — CTK NETWORK When deposits to Equities …
View Full Report →F1nexa (https:)
Casefile F1nexa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Eternal Trust Group
Office Hours on Eternal Trust Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eternal Tr…
View Full Report →Five Media013 (five-media013.com)
Office Hours on Five Media013 // FROM THE CASEFILE — CTK NETWORK When deposits to Five Media013 via five-…
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