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
Foxicatrading
Reading the Chain: Foxicatrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Foxicatrading via …
View Full Report →Stageonline Crypto Investments (pg.stageonlineci.com)
Office Hours on Stageonline Crypto Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →HTX (htxmark.com)
HTX — Annotated by the Professor // FROM THE CASEFILE — HTX Funds you sent to HTX (htxmark.com) are sti…
View Full Report →Swing Trading Broker (https:)
Office Hours on Swing Trading Broker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swing Tra…
View Full Report →247 Experts Option (247realexpertoptions.com)
Reading the Chain: 247 Experts Option // FROM THE CASEFILE — 247 EXPERTS OPTION When a deposit ledgered t…
View Full Report →financialclaimsconsultants.info (Clone of FCA Authorised Firm) (financialclaimsconsultants.info)
Office Hours on financialclaimsconsultants.info (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTC…
View Full Report →South African regulator cautions investors about Prime Bright Investment
Casefile South African regulator cautions investors about Prime Bright Investment — The Professor’s…
View Full Report →Alpha Investment Broker (broker.com)
Office Hours on Alpha Investment Broker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha …
View Full Report →betterrate.co.uk (betterrate.co)
Reading the Chain: betterrate.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to betterrate.co.u…
View Full Report →Helixxmine (helixxmine.com)
Reading the Chain: Helixxmine // FROM THE CASEFILE — WORLD MARKETS When deposits to Helixxmine via helixx…
View Full Report →Smartkryptextradings (smartkryptextradings.com)
Professor’s Brief: Smartkryptextradings // FROM THE CASEFILE — SMARTKRYPTEXTRADINGS When a deposit …
View Full Report →Ohkajhu Market Village (https:)
Office Hours on Ohkajhu Market Village // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ohkajhu…
View Full Report →ZENITH VISUAL COINTRADE
Reading the Chain: ZENITH VISUAL COINTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to ZENITH V…
View Full Report →Donaucapital (donaucapital.es)
Reading the Chain: Donaucapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Donaucapital via do…
View Full Report →Moxcoins
Office Hours on Moxcoins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Moxcoins via this pla…
View Full Report →prénom.nom@expertical-gestion.fr (prénom.nom@expertical-gestion.fr)
Reading the Chain: prénom.nom@expertical-gestion.fr // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Momentumfx (momentumfx.live)
Office Hours on Momentumfx // FROM THE CASEFILE — CTK NETWORK When deposits to Momentumfx via momentumfx….
View Full Report →FX Oppen fxoppen fxoppenFX Trader (fxoppen.co)
Casefile FX Oppen fxoppen fxoppenFX Trader — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Berkeley Capital
Office Hours on Berkeley Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Berkeley Capital via…
View Full Report →Mcgregor Trade
Office Hours on Mcgregor Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Mcgregor Trade via thi…
View Full Report →Arbionswift (arbionswift.com)
Casefile Arbionswift — The Professor’s Note // FROM THE CASEFILE — ARBIONSWIFT When a deposit led…
View Full Report →FOREX (forexadult.com)
Reading the Chain: FOREX // FROM THE CASEFILE — FOREX When a deposit ledgered to FOREX at forexadult.com …
View Full Report →Neo-Chain
Reading the Chain: Neo-Chain // FROM THE CASEFILE — WORLD MARKETS When deposits to Neo-Chain via this pla…
View Full Report →SQ States LTD sqstates.com (sqstates.com)
Office Hours on SQ States LTD sqstates.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SQ …
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