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.
37,304 scam brokers on file
StatonFxc (statonfxc.com)
Casefile StatonFxc — The Professor’s Note // FROM THE CASEFILE — STATONFXC StatonFxc, operating f…
View Full Report →INVESTINGCITI
Casefile INVESTINGCITI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →UNITRADE MARKET (unitrademarket.com)
Professor’s Brief: UNITRADE MARKET // FROM THE CASEFILE — UNITRADE MARKET When deposits to UNITRADE…
View Full Report →Everestcm1 & Everestcm.com (everestcm.com)
Office Hours on Everestcm1 & Everestcm.com // FROM THE CASEFILE — CTK NETWORK When deposits to Everes…
View Full Report →Finance Antalex
Office Hours on Finance Antalex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finance Antale…
View Full Report →FX INVESTMENT Ltd
Office Hours on FX INVESTMENT Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX INVESTMEN…
View Full Report →KonohaFX (konohafx.io)
Casefile KonohaFX — The Professor’s Note // FROM THE CASEFILE — KONOHAFX Funds you sent to Konoha…
View Full Report →Alliance Nova Trust (https:)
Casefile Alliance Nova Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Organic Vegetable to business (https:)
Office Hours on Organic Vegetable to business // FROM THE CASEFILE — CTK NETWORK When deposits to Organic…
View Full Report →Topforexechange (topforexechange.com)
From the Lectern: Topforexechange // FROM THE CASEFILE — TOPFOREXECHANGE Topforexechange, operating from …
View Full Report →Everstone Trade Capital
Office Hours on Everstone Trade Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Everstone Tra…
View Full Report →Expotoro (Tratoro aka PayBack Toro) (expotoro.com)
From the Lectern: Expotoro (Tratoro aka PayBack Toro) // FROM THE CASEFILE — EXPOTORO (TRATORO AKA PAYBAC…
View Full Report →Revenacapital (revenacapital.com)
Reading the Chain: Revenacapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Revenacapital via …
View Full Report →EQ Limited
Reading the Chain: EQ Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to EQ Limited via this p…
View Full Report →CIMDATIAS
Office Hours on CIMDATIAS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CIMDATIAS via this p…
View Full Report →HSHsocial Gold Now (https:)
Casefile HSHsocial Gold Now — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Fresh Loan UK Ltd
Office Hours on Fresh Loan UK Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fresh Loan U…
View Full Report →CNR Invest
Casefile CNR Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Trustgates (trustgates.net)
Reading the Chain: Trustgates // FROM THE CASEFILE — TRUSTGATES The Professor opens the file on Trustgate…
View Full Report →Nord Sverige Bank (nordsverigebank.com)
Reading the Chain: Nord Sverige Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Nord Sverige B…
View Full Report →Ultimate-tradezone (https:)
Reading the Chain: Ultimate-tradezone // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultimate-trad…
View Full Report →FX Digital Equity Market (fxdigitalequitymarket.com)
Reading the Chain: FX Digital Equity Market // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Digi…
View Full Report →WBroker (wbroker.com)
Office Hours on WBroker // FROM THE CASEFILE — WBROKER The Professor opens the file on WBroker the same w…
View Full Report →Vergomarkets (vergomarkets.co)
Reading the Chain: Vergomarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Vergomarkets via ve…
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