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.
37,308 scam brokers on file
TradingTech (tradingtech.io)
Reading the Chain: TradingTech // FROM THE CASEFILE — TRADINGTECH The Professor opens the file on Trading…
View Full Report →ACCESS.ARFINA-MARKET.COM (CLONE) (access.arfina-market.com)
Casefile ACCESS.ARFINA-MARKET.COM (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Jubilee ACE Ltd.
Office Hours on Jubilee ACE Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Jubilee ACE Ltd. via…
View Full Report →Ohkajhu invester health of food (https:)
Office Hours on Ohkajhu invester health of food // FROM THE CASEFILE — CTK NETWORK When deposits to Ohkaj…
View Full Report →Eastspringinvest (eastspringinvest.io)
Casefile Eastspringinvest — The Professor’s Note // FROM THE CASEFILE — EASTSPRINGINVEST Eastspri…
View Full Report →PAXON
Office Hours on PAXON // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PAXON via this platform …
View Full Report →FXQM (fxqmarket.com)
From the Lectern: FXQM // FROM THE CASEFILE — FXQM FXQM, operating from fxqmarket.com, leaves a chain tra…
View Full Report →wetrade_om (https:)
Office Hours on wetrade_om // FROM THE CASEFILE — CTK NETWORK When deposits to wetrade_om via https: go q…
View Full Report →HYBITRADER (https:)
Office Hours on HYBITRADER // FROM THE CASEFILE — CTK NETWORK When deposits to HYBITRADER via https: go q…
View Full Report →Smart Bonds
Casefile Smart Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Uptos (uptos.com)
From the Lectern: Uptos // FROM THE CASEFILE — UPTOS The Professor opens the file on Uptos the same way e…
View Full Report →Hobart & Roth, LLC (hobartroth.com)
Casefile Hobart & Roth, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Alpha Crypto Matrix ( (alphacryptomatrix.net)
Office Hours on Alpha Crypto Matrix ( // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha Crypto Ma…
View Full Report →Aeligis Conseil (aeligis-conseil.com)
Office Hours on Aeligis Conseil // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aeligis Consei…
View Full Report →ALGORIXTRADER (https:)
Casefile ALGORIXTRADER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →boetiecontainer@e-nautia.com (boetiecontainer@e-nautia.com)
Office Hours on boetiecontainer@e-nautia.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to b…
View Full Report →United Capital FX (unitedcapitalfx.com)
Office Hours on United Capital FX // FROM THE CASEFILE — UNITED CAPITAL FX United Capital FX, operating f…
View Full Report →gqfxtrading.com (gqfxtrading.com)
Professor’s Brief: gqfxtrading.com // FROM THE CASEFILE — GQFXTRADING.COM When a deposit ledgered t…
View Full Report →Finova Group
Reading the Chain: Finova Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Finova Group via th…
View Full Report →Beaqon X BeaqonX (beaqonx.com; www.beaqonx.net)
Office Hours on Beaqon X BeaqonX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Beaqon X Beaq…
View Full Report →Securedailywealth (securedailywealth.com)
Office Hours on Securedailywealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Securedailyw…
View Full Report →Trader (trader.212-investment.pro)
Office Hours on Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trader via trader.212-i…
View Full Report →Redstone Capital Partners
Reading the Chain: Redstone Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Redsto…
View Full Report →Fake Tickmill (tick-mill.co)
Fake Tickmill — Annotated by the Professor // FROM THE CASEFILE — FAKE TICKMILL Funds you sent to Fake …
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