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.
37,299 scam brokers on file
MELLO TRADE (https:)
Office Hours on MELLO TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to MELLO TRADE via https: go…
View Full Report →FinmarketsFX (finmarketsfx.com)
FinmarketsFX — Annotated by the Professor // FROM THE CASEFILE — FINMARKETSFX When deposits to Finmarke…
View Full Report →KontoFX
Office Hours on KontoFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KontoFX via this platf…
View Full Report →Ιnvestor Warning regarding Online Invitation to Invest in Green Shares
Casefile Ιnvestor Warning regarding Online Invitation to Invest in Green Shares — The Professor’s …
View Full Report →Well-Street
Reading the Chain: Well-Street // FROM THE CASEFILE — WORLD MARKETS When deposits to Well-Street via this…
View Full Report →Stock World Insights (https:)
Office Hours on Stock World Insights // FROM THE CASEFILE — CTK NETWORK When deposits to Stock World Insi…
View Full Report →Exodusuk (exodusuk.biz)
Office Hours on Exodusuk // FROM THE CASEFILE — CTK NETWORK When deposits to Exodusuk via exodusuk.biz go…
View Full Report →Kuxcoin (https:)
Office Hours on Kuxcoin // FROM THE CASEFILE — CTK NETWORK When deposits to Kuxcoin via https: go quiet, …
View Full Report →Danwell
Casefile Danwell — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →ADAGIO ACCOUNTANTS
Casefile ADAGIO ACCOUNTANTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →MONIFY EXPERT (https:)
Reading the Chain: MONIFY EXPERT // FROM THE CASEFILE — WORLD MARKETS When deposits to MONIFY EXPERT via …
View Full Report →Zealglobalcoin (zealglobalcoin.com)
Reading the Chain: Zealglobalcoin // FROM THE CASEFILE — ZEALGLOBALCOIN When a deposit ledgered to Zealgl…
View Full Report →4XFX
Casefile 4XFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Red Fort Capital
Reading the Chain: Red Fort Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Red Fort Capita…
View Full Report →Strategic FX Ltd
Office Hours on Strategic FX Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Strategic FX Ltd via…
View Full Report →Indexcrpto (indexcrpto.ltd)
Office Hours on Indexcrpto // FROM THE CASEFILE — CTK NETWORK When deposits to Indexcrpto via indexcrpto….
View Full Report →Index Investmentss (https:)
Casefile Index Investmentss — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →support-crypto@economics-department.info (support-crypto@economics-department.info)
Casefile support-crypto@economics-department.info — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →ApexMarkets26 (apexmarkets26.com)
Casefile ApexMarkets26 — The Professor’s Note // FROM THE CASEFILE — APEXMARKETS26 ApexMarkets26 …
View Full Report →TrendVerce (trendverce.com)
Office Hours on TrendVerce // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TrendVerce via tren…
View Full Report →WOXA LTD
Office Hours on WOXA LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WOXA LTD via this pla…
View Full Report →Lead Investment Leads Ltd Trading as Investment Comparison Group
Office Hours on Lead Investment Leads Ltd Trading as Investment Comparison Group // FROM THE CASEFILE — B…
View Full Report →Capital Group80 (capital80.com)
From the Lectern: Capital Group80 // FROM THE CASEFILE — CAPITAL GROUP80 When deposits to Capital Group80…
View Full Report →global-is.uk (Clone of FCA authorised firm) (global-is.uk)
Office Hours on global-is.uk (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
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