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.
37,306 scam brokers on file
FP Invest
Office Hours on FP Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FP Invest via this p…
View Full Report →TFG Trade (tfg-trade.de)
TFG Trade — Annotated by the Professor // FROM THE CASEFILE — TFG TRADE When deposits to TFG Trade via …
View Full Report →Abantecapital (abantecapital.com)
Office Hours on Abantecapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Abantecapital vi…
View Full Report →Assetra Invest Ltd (https:)
Office Hours on Assetra Invest Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Assetra Inv…
View Full Report →Capital Forex Trade Algobit, Ltd., Octave Trade (https:)
Reading the Chain: Capital Forex Trade Algobit, Ltd., Octave Trade // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Cryvipa
Casefile Cryvipa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Infinity4x (infinity4x.com; www.infinity4x.io)
Reading the Chain: Infinity4x // FROM THE CASEFILE — INFINITY4X The Professor opens the file on Infinity4…
View Full Report →Forte-Miners
Office Hours on Forte-Miners // FROM THE CASEFILE — CTK NETWORK When deposits to Forte-Miners via this pl…
View Full Report →IQCRYPTMINE
Reading the Chain: IQCRYPTMINE // FROM THE CASEFILE — WORLD MARKETS When deposits to IQCRYPTMINE via this…
View Full Report →Exploreearn (exploreearn.com)
Professor’s Brief: Exploreearn // FROM THE CASEFILE — EXPLOREEARN Funds you sent to Exploreearn (ex…
View Full Report →Greenfield Investment LTD
Office Hours on Greenfield Investment LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gree…
View Full Report →CryptosMarket (cryptosmarket.org;https:)
Reading the Chain: CryptosMarket // FROM THE CASEFILE — CRYPTOSMARKET The Professor opens the file on Cry…
View Full Report →Flexx Digital Limited trading as UK Debt Relief
Reading the Chain: Flexx Digital Limited trading as UK Debt Relief // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Richness Forex
Office Hours on Richness Forex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Richness Forex …
View Full Report →Integrated Tax (integratedtax.com)
Office Hours on Integrated Tax // FROM THE CASEFILE — CTK NETWORK When deposits to Integrated Tax via int…
View Full Report →Website “xmgoblesuccess.online (xmgoblesuccess.online)
Office Hours on Website “xmgoblesuccess.online // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →LiteGraphs (litegraphs.com)
Professor’s Brief: LiteGraphs // FROM THE CASEFILE — LITEGRAPHS The Professor opens the file on Lit…
View Full Report →Cloud Crypto Ltd (cloud-crypto.org)
Reading the Chain: Cloud Crypto Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Cloud Crypto Lt…
View Full Report →Interactive Broker
Office Hours on Interactive Broker // FROM THE CASEFILE — CTK NETWORK When deposits to Interactive Broker…
View Full Report →Allied Holding Global
Office Hours on Allied Holding Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allied H…
View Full Report →INGFX (ingfxgroup.com)
Reading the Chain: INGFX // FROM THE CASEFILE — INGFX The Professor opens the file on INGFX the same way …
View Full Report →MGSB Holdings Sdn Bhd
Office Hours on MGSB Holdings Sdn Bhd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MGSB Hol…
View Full Report →Compare Best Bond Rates
Reading the Chain: Compare Best Bond Rates // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare …
View Full Report →Immediate2.0 ProAir
Office Hours on Immediate2.0 ProAir // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediate2…
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