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.
37,309 scam brokers on file
GROWTH LINE OPTION
Reading the Chain: GROWTH LINE OPTION // FROM THE CASEFILE — WORLD MARKETS When deposits to GROWTH LINE O…
View Full Report →Freebnk Holdings Limited (freebnk.io)
Casefile Freebnk Holdings Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →TRUST INVESTMENT BANK BVI
Office Hours on TRUST INVESTMENT BANK BVI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRUS…
View Full Report →United States Trading Committee (ustradingcomm.net)
Office Hours on United States Trading Committee // FROM THE CASEFILE — CTK NETWORK When deposits to Unite…
View Full Report →ONEYEE HOLDING (oneyeeholding.com)
ONEYEE HOLDING — Annotated by the Professor // FROM THE CASEFILE — ONEYEE HOLDING When deposits to ONEY…
View Full Report →CentreForex (centreforex.com)
Office Hours on CentreForex // FROM THE CASEFILE — CENTREFOREX Funds you sent to CentreForex (centreforex…
View Full Report →vastcryptoproinvest (vastcryptoproinvest.online)
vastcryptoproinvest — Annotated by the Professor // FROM THE CASEFILE — VASTCRYPTOPROINVEST vastcryptop…
View Full Report →Pass Investment Managers (Clone) (https:)
Office Hours on Pass Investment Managers (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Pass…
View Full Report →AscotPrime (ascotprime.com)
Professor’s Brief: AscotPrime // FROM THE CASEFILE — ASCOTPRIME When deposits to AscotPrime via asc…
View Full Report →Paragon Bulls Trade
Casefile Paragon Bulls Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →PlusOption
Office Hours on PlusOption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PlusOption via this…
View Full Report →Top Trade Invest FX (toptradeinvestfx.online)
Office Hours on Top Trade Invest FX // FROM THE CASEFILE — CTK NETWORK When deposits to Top Trade Invest …
View Full Report →CRYPTOLIVE TRADE247
Office Hours on CRYPTOLIVE TRADE247 // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOLIVE TRADE2…
View Full Report →BTC Traders (btctraders.co.za)
Professor’s Brief: BTC Traders // FROM THE CASEFILE — BTC TRADERS BTC Traders is a casefile under r…
View Full Report →Directbullion Official (http:)
Office Hours on Directbullion Official // FROM THE CASEFILE — CTK NETWORK When deposits to Directbullion …
View Full Report →Jade Forex (jade-forex.com)
Casefile Jade Forex — The Professor’s Note // FROM THE CASEFILE — JADE FOREX The Professor opens …
View Full Report →Performance Equity Inc. (perfeqinc.com)
Reading the Chain: Performance Equity Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Performa…
View Full Report →Alpha Studio & Consult
Office Hours on Alpha Studio & Consult // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alp…
View Full Report →Plan for retirement with gold stocks (https:)
Office Hours on Plan for retirement with gold stocks // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Digital Asset Solutions (aka Digital Assets Solutions)
Office Hours on Digital Asset Solutions (aka Digital Assets Solutions) // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →Clone Decode Global Limited (pecodefx.com)
Casefile Clone Decode Global Limited — The Professor’s Note // FROM THE CASEFILE — CLONE DECODE G…
View Full Report →Cloning of Moventum S.C.A.
Office Hours on Cloning of Moventum S.C.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clo…
View Full Report →Trade Wins 4 Future-Forex (tradewins4futurefx.com)
Reading the Chain: Trade Wins 4 Future-Forex // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade …
View Full Report →Lex Holdings Limited (lex-lim.com)
Office Hours on Lex Holdings Limited // FROM THE CASEFILE — LEX HOLDINGS LIMITED Lex Holdings Limited is …
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