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.
36,975 scam brokers on file
HSh gold Investment Center (https:)
Reading the Chain: HSh gold Investment Center // FROM THE CASEFILE — WORLD MARKETS When deposits to HSh g…
View Full Report →Global Market Syariah
Office Hours on Global Market Syariah // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global M…
View Full Report →Haggart, Eckhoff and Associates
Office Hours on Haggart, Eckhoff and Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Cléoris Luxeris (https:)
Reading the Chain: Cléoris Luxeris // FROM THE CASEFILE — WORLD MARKETS When deposits to Cléoris Luxeri…
View Full Report →Innovative IT Traders (innovativeittraders.com)
Office Hours on Innovative IT Traders // FROM THE CASEFILE — INNOVATIVE IT TRADERS Funds you sent to Inno…
View Full Report →Pcp Claims (pcp-claims.org)
Casefile Pcp Claims — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Pinecone Tokenised Fund
Office Hours on Pinecone Tokenised Fund // FROM THE CASEFILE — CTK NETWORK When deposits to Pinecone Toke…
View Full Report →Amibit
Office Hours on Amibit // FROM THE CASEFILE — CTK NETWORK When deposits to Amibit via this platform go qu…
View Full Report →SWIFTMININGS
Office Hours on SWIFTMININGS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SWIFTMININGS via …
View Full Report →TradelogicFx (tradelogicfx.com)
Casefile TradelogicFx — The Professor’s Note // FROM THE CASEFILE — TRADELOGICFX Funds you sent t…
View Full Report →FXOAK (fxoak.com)
From the Lectern: FXOAK // FROM THE CASEFILE — FXOAK When deposits to FXOAK via fxoak.com go quiet, the o…
View Full Report →Swisscape (https:)
Reading the Chain: Swisscape // FROM THE CASEFILE — WORLD MARKETS When deposits to Swisscape via https: g…
View Full Report →Optionfxtrading (optionfxtrading.com)
Office Hours on Optionfxtrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optionfxtradin…
View Full Report →EliteTradeFxt
Office Hours on EliteTradeFxt // FROM THE CASEFILE — CTK NETWORK When deposits to EliteTradeFxt via this …
View Full Report →Fast Fx (myfastfx.com)
Office Hours on Fast Fx // FROM THE CASEFILE — FAST FX Funds you sent to Fast Fx (myfastfx.com) are still…
View Full Report →Trading Pro Lexipro
Office Hours on Trading Pro Lexipro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading Pr…
View Full Report →TCG (butpforex.com)
From the Lectern: TCG // FROM THE CASEFILE — TCG TCG is a casefile under reading. The deposits to butpfor…
View Full Report →Apptrader
Reading the Chain: Apptrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Apptrader via this pla…
View Full Report →ActionMarkets (actionmarkets.com)
ActionMarkets — Annotated by the Professor // FROM THE CASEFILE — ACTIONMARKETS When deposits to Action…
View Full Report →WBI invest (wbiinvestltd.io)
WBI invest — Annotated by the Professor // FROM THE CASEFILE — WBI INVEST WBI invest is a casefile unde…
View Full Report →Regal Registrars (regalregistrars.com)
Office Hours on Regal Registrars // FROM THE CASEFILE — CTK NETWORK When deposits to Regal Registrars via…
View Full Report →Global CB Invest (globalcbinvest.net)
Office Hours on Global CB Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Global CB Invest via…
View Full Report →Cryptoup (cryptoup.net)
Office Hours on Cryptoup // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoup via cryptoup.net go…
View Full Report →Sparkle Finance – Direct Lender
Office Hours on Sparkle Finance – Direct Lender // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
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