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.
37,303 scam brokers on file
Mxtrader (mxtrader.us)
Office Hours on Mxtrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mxtrader via mxtrader…
View Full Report →Worthington Equity Management
Reading the Chain: Worthington Equity Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Wo…
View Full Report →CRYPTOGEM (cryptogems.ltd)
Office Hours on CRYPTOGEM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOGEM via crypto…
View Full Report →FXStock (fxstock.co.uk)
FXStock — Annotated by the Professor // FROM THE CASEFILE — FXSTOCK When deposits to FXStock via fxstoc…
View Full Report →Apsfinancialgroup (apsfinancialgroup.com)
Casefile Apsfinancialgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →CHRONOS INVESTMENT (chronoswinvestment.com)
Casefile CHRONOS INVESTMENT — The Professor’s Note // FROM THE CASEFILE — CHRONOS INVESTMENT CHRO…
View Full Report →Malicious websites not belonging to CySEC
Office Hours on Malicious websites not belonging to CySEC // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Swiftfxbittrade (swiftfxbittrade.com)
Reading the Chain: Swiftfxbittrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiftfxbittrade …
View Full Report →Alpha bonds ltd
Office Hours on Alpha bonds ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha bonds ltd via t…
View Full Report →Goldway (goldwayglobalmarkets.com)
Office Hours on Goldway // FROM THE CASEFILE — GOLDWAY When a deposit ledgered to Goldway at goldwaygloba…
View Full Report →Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg
Office Hours on Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg // FROM THE…
View Full Report →Prive Links Inc.
Reading the Chain: Prive Links Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Prive Links Inc…
View Full Report →WILLIAM MARKET FXTM
Reading the Chain: WILLIAM MARKET FXTM // FROM THE CASEFILE — WORLD MARKETS When deposits to WILLIAM MARK…
View Full Report →Flexible Wealth Exchange (flexiblewealthexchange.com)
Office Hours on Flexible Wealth Exchange // FROM THE CASEFILE — FLEXIBLE WEALTH EXCHANGE Flexible Wealth …
View Full Report →IE Rates
Office Hours on IE Rates // FROM THE CASEFILE — CTK NETWORK When deposits to IE Rates via this platform g…
View Full Report →Coinperday (https:)
Casefile Coinperday — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Gold prices (https:)
Reading the Chain: Gold prices // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold prices via http…
View Full Report →Altiryus (altiryus.com)
Professor’s Brief: Altiryus // FROM THE CASEFILE — ALTIRYUS When a deposit ledgered to Altiryus at …
View Full Report →Smartinvestmentsearch (smartinvestmentsearch.com)
Office Hours on Smartinvestmentsearch // FROM THE CASEFILE — CTK NETWORK When deposits to Smartinvestment…
View Full Report →LCP Fund
Office Hours on LCP Fund // FROM THE CASEFILE — CTK NETWORK When deposits to LCP Fund via this platform g…
View Full Report →Snel Krediet NL
Office Hours on Snel Krediet NL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Snel Krediet N…
View Full Report →Capital Group One Inc.
Casefile Capital Group One Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Ternary Group FX (ternarygroupfx.com)
Office Hours on Ternary Group FX // FROM THE CASEFILE — TERNARY GROUP FX When a deposit ledgered to Terna…
View Full Report →BlumBerg (blumbergtrade.net)
BlumBerg — Annotated by the Professor // FROM THE CASEFILE — BLUMBERG When deposits to BlumBerg via blu…
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