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
Opal Prosacco 1
Office Hours on Opal Prosacco 1 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Opal Prosacco …
View Full Report →Gruppe Kredit Inter
Office Hours on Gruppe Kredit Inter // FROM THE CASEFILE — CTK NETWORK When deposits to Gruppe Kredit Int…
View Full Report →Dongzi Securities/ Oriental Seed Securities Co. Ltd.
Office Hours on Dongzi Securities/ Oriental Seed Securities Co. Ltd. // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →Elite FX Options (x-options.com)
Office Hours on Elite FX Options // FROM THE CASEFILE — CTK NETWORK When deposits to Elite FX Options via…
View Full Report →Gainful Markets (gainfulmarkets.com)
Reading the Chain: Gainful Markets // FROM THE CASEFILE — GAINFUL MARKETS Funds you sent to Gainful Marke…
View Full Report →YL Market (ylbrokers.com)
Casefile YL Market — The Professor’s Note // FROM THE CASEFILE — YL MARKET The Professor opens th…
View Full Report →Atlantis
Office Hours on Atlantis // FROM THE CASEFILE — CTK NETWORK When deposits to Atlantis via this platform g…
View Full Report →Safeguard Capital (sguard-insurance.com)
Casefile Safeguard Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →QuavonixTrader (https:)
Office Hours on QuavonixTrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QuavonixTrader …
View Full Report →Capital Growth Finance (capitalgrowthfinance.com)
Office Hours on Capital Growth Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital…
View Full Report →Sumou (https:)
Office Hours on Sumou // FROM THE CASEFILE — CTK NETWORK When deposits to Sumou via https: go quiet, the …
View Full Report →Agri Financial Company Monanx (agrifinancialcompany.com)
Office Hours on Agri Financial Company Monanx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Pip Guide (pipguide.net)
Reading the Chain: Pip Guide // FROM THE CASEFILE — WORLD MARKETS When deposits to Pip Guide via pipguide…
View Full Report →XMRmarket (https:)
Office Hours on XMRmarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XMRmarket via https:…
View Full Report →Secret Crisis Blueprint (secret-crisis-blueprint.org)
Office Hours on Secret Crisis Blueprint // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Secret…
View Full Report →Marketcfd (marketcfd.com)
Office Hours on Marketcfd // FROM THE CASEFILE — CTK NETWORK When deposits to Marketcfd via marketcfd.com…
View Full Report →HKICTC
Office Hours on HKICTC // FROM THE CASEFILE — CTK NETWORK When deposits to HKICTC via this platform go qu…
View Full Report →EXPERTBINARYTRADE
Casefile EXPERTBINARYTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Investxe (investxe.com)
Office Hours on Investxe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investxe via investxe…
View Full Report →Weiss Private Bank
Casefile Weiss Private Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Bondcomparethemarketuk (bondcomparethemarketuk.com)
Casefile Bondcomparethemarketuk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Diversified Portfolio Management Invest (dpminvest.com)
Casefile Diversified Portfolio Management Invest — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →ValueFX
Reading the Chain: ValueFX // FROM THE CASEFILE — WORLD MARKETS When deposits to ValueFX via this platfor…
View Full Report →Fmtradex (fmtradex.com)
Reading the Chain: Fmtradex // FROM THE CASEFILE — WORLD MARKETS When deposits to Fmtradex via fmtradex.c…
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