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
RELIABLEFX TRADE
Office Hours on RELIABLEFX TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to RELIABLEFX TRADE via…
View Full Report →AlmondFX (almond-fx.com)
From the Lectern: AlmondFX // FROM THE CASEFILE — ALMONDFX The Professor opens the file on AlmondFX the s…
View Full Report →Finance Advice (finance-advice.cc)
From the Lectern: Finance Advice // FROM THE CASEFILE — FINANCE ADVICE Funds you sent to Finance Advice (…
View Full Report →Whitcoin
Reading the Chain: Whitcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Whitcoin via this platf…
View Full Report →Druid ICAV (Clone)
Reading the Chain: Druid ICAV (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Druid ICAV (C…
View Full Report →BIt Trade (https:)
Casefile BIt Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Frextrustinc Ltd.
Office Hours on Frextrustinc Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Frextrustinc Ltd. v…
View Full Report →Nine Stars Futures (ninestars.co.id)
Office Hours on Nine Stars Futures // FROM THE CASEFILE — NINE STARS FUTURES Funds you sent to Nine Stars…
View Full Report →biggloballtd (biggloballtd.com)
Casefile biggloballtd — The Professor’s Note // FROM THE CASEFILE — BIGGLOBALLTD When a deposit l…
View Full Report →Crypto Crown (crypto-crown.com)
Office Hours on Crypto Crown // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Crown via crypto-…
View Full Report →Inovestments (inovestments.com)
Office Hours on Inovestments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inovestments via …
View Full Report →JPYINVESTMENTS
Office Hours on JPYINVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to JPYINVESTMENTS via thi…
View Full Report →Newgalaseccoltd (newgalaseccoltd.com)
Casefile Newgalaseccoltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ktf-financeag.com ktf-finance.odoo.com (ktf-financeag.com)
Reading the Chain: ktf-financeag.com ktf-finance.odoo.com // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →WLT GUARANTEE
Office Hours on WLT GUARANTEE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WLT GUARANTEE vi…
View Full Report →GENERALIFX (https:)
Office Hours on GENERALIFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GENERALIFX via http…
View Full Report →BursaIslamic (bursaislamic.com)
Office Hours on BursaIslamic // FROM THE CASEFILE — BURSAISLAMIC BursaIslamic, operating from bursaislami…
View Full Report →Tesla Trader Online Tesla Trader (https:)
Reading the Chain: Tesla Trader Online Tesla Trader // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Elmstone union (elmstoneunion.com)
Reading the Chain: Elmstone union // FROM THE CASEFILE — WORLD MARKETS When deposits to Elmstone union vi…
View Full Report →Quantum AI QuantumAI (https:)
Office Hours on Quantum AI QuantumAI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum A…
View Full Report →MilanoMFX
Reading the Chain: MilanoMFX // FROM THE CASEFILE — WORLD MARKETS When deposits to MilanoMFX via this pla…
View Full Report →GLOBALTRADEFUSION (globaltradefusion.com)
Casefile GLOBALTRADEFUSION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Alantra Capital Markets (ACM) (https:)
Office Hours on Alantra Capital Markets (ACM) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →GlobalMarkets AC (globalmarketsac.com)
Reading the Chain: GlobalMarkets AC // FROM THE CASEFILE — WORLD MARKETS When deposits to GlobalMarkets A…
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