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.
37,296 scam brokers on file
Pinnacles Path Investment (pinnacles-path.com)
Reading the Chain: Pinnacles Path Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Pinnac…
View Full Report →New Dawn Forex Investments (newdawnfx.com)
Office Hours on New Dawn Forex Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to New…
View Full Report →CRYPTOFILEOPTION
Office Hours on CRYPTOFILEOPTION // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOFILEOPTION via…
View Full Report →Easy Trade Investment (easytradeinvestment.com)
Casefile Easy Trade Investment — The Professor’s Note // FROM THE CASEFILE — EASY TRADE INVESTMEN…
View Full Report →LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. (https:)
Office Hours on LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. // FROM THE CASEFILE — C…
View Full Report →SAFE IG
Office Hours on SAFE IG // FROM THE CASEFILE — CTK NETWORK When deposits to SAFE IG via this platform go …
View Full Report →Roswell Brinkman (https:)
Reading the Chain: Roswell Brinkman // FROM THE CASEFILE — WORLD MARKETS When deposits to Roswell Brinkma…
View Full Report →beneath_th (https:)
Office Hours on beneath_th // FROM THE CASEFILE — CTK NETWORK When deposits to beneath_th via https: go q…
View Full Report →Progress Investments LLC (progress-investments.com)
Office Hours on Progress Investments LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Progress Inv…
View Full Report →Forex Forex Crow your Money (btccoin.biz)
Reading the Chain: Forex Forex Crow your Money // FROM THE CASEFILE — WORLD MARKETS When deposits to Fore…
View Full Report →OD Markets (odmarkets.com)
OD Markets — Annotated by the Professor // FROM THE CASEFILE — OD MARKETS The Professor opens the file …
View Full Report →ICapital Global FX (icapitalglobfx.com)
ICapital Global FX — Annotated by the Professor // FROM THE CASEFILE — ICAPITAL GLOBAL FX ICapital Glob…
View Full Report →Search Investments Now
Office Hours on Search Investments Now // FROM THE CASEFILE — CTK NETWORK When deposits to Search Investm…
View Full Report →Dynexion Trade (dynexiontrade.com)
Professor’s Brief: Dynexion Trade // FROM THE CASEFILE — DYNEXION TRADE Dynexion Trade is a casefil…
View Full Report →DiH Capital (dihcapitalmarkets.com)
Casefile DiH Capital — The Professor’s Note // FROM THE CASEFILE — DIH CAPITAL When deposits to D…
View Full Report →MARKETFORNOW
Office Hours on MARKETFORNOW // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MARKETFORNOW via …
View Full Report →TechGlobalBank
Reading the Chain: TechGlobalBank // FROM THE CASEFILE — WORLD MARKETS When deposits to TechGlobalBank vi…
View Full Report →Oracle Bot IA
Office Hours on Oracle Bot IA // FROM THE CASEFILE — CTK NETWORK When deposits to Oracle Bot IA via this …
View Full Report →Yubit Market (yubitmarket.com)
Reading the Chain: Yubit Market // FROM THE CASEFILE — YUBIT MARKET Funds you sent to Yubit Market (yubit…
View Full Report →Sanon Capital (sanoncapital.cfd)
Sanon Capital — Annotated by the Professor // FROM THE CASEFILE — SANON CAPITAL When a deposit ledgered…
View Full Report →Asset Trade International (Europe) S.A.
Office Hours on Asset Trade International (Europe) S.A. // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →ExpertMegaOption (expertmegaoption.com)
From the Lectern: ExpertMegaOption // FROM THE CASEFILE — EXPERTMEGAOPTION Funds you sent to ExpertMegaOp…
View Full Report →Big Bit Market (bigbitmarket.com)
Professor’s Brief: Big Bit Market // FROM THE CASEFILE — BIG BIT MARKET Funds you sent to Big Bit M…
View Full Report →Tiscoplus (https:)
Office Hours on Tiscoplus // FROM THE CASEFILE — CTK NETWORK When deposits to Tiscoplus via https: go qui…
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