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.
37,312 scam brokers on file
CRYPTO FX INDEX
Reading the Chain: CRYPTO FX INDEX // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO FX INDEX …
View Full Report →Bailiffadvisor (bailiffadvisor.co.uk)
Office Hours on Bailiffadvisor // FROM THE CASEFILE — CTK NETWORK When deposits to Bailiffadvisor via bai…
View Full Report →Immediate DexAir
Casefile Immediate DexAir — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FSM Markets (fsmmarkets.com)
Reading the Chain: FSM Markets // FROM THE CASEFILE — FSM MARKETS When a deposit ledgered to FSM Markets …
View Full Report →TRANSEND GLOBAL TRADING (transendglobaltrading.com)
From the Lectern: TRANSEND GLOBAL TRADING // FROM THE CASEFILE — TRANSEND GLOBAL TRADING TRANSEND GLOBAL …
View Full Report →ICBC
Office Hours on ICBC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ICBC via this platform go…
View Full Report →cloning of SOFISA FINANCE S.A. SICAF-FIS
Office Hours on cloning of SOFISA FINANCE S.A. SICAF-FIS // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Capital Swiss
Office Hours on Capital Swiss // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Swiss via this …
View Full Report →EXT LTD (extlimited.com)
Professor’s Brief: EXT LTD // FROM THE CASEFILE — EXT LTD EXT LTD is a casefile under reading. The …
View Full Report →Action Corretora (actioncorretora.com)
Professor’s Brief: Action Corretora // FROM THE CASEFILE — ACTION CORRETORA When deposits to Action…
View Full Report →fxlegalmining
Office Hours on fxlegalmining // FROM THE CASEFILE — CTK NETWORK When deposits to fxlegalmining via this …
View Full Report →Quantumfundsgroup (quantumfundsgroup.net)
Office Hours on Quantumfundsgroup // FROM THE CASEFILE — CTK NETWORK When deposits to Quantumfundsgroup v…
View Full Report →HUMBLE4XTRADE
Reading the Chain: HUMBLE4XTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to HUMBLE4XTRADE via …
View Full Report →First National Bank (fristnationalbk.com)
Reading the Chain: First National Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to First Nation…
View Full Report →Primetime Invest (primetimeholdingslt.com)
Casefile Primetime Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Marketscube (marketscube.net)
Casefile Marketscube — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Betterswiss LLC
Office Hours on Betterswiss LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Betterswiss LL…
View Full Report →FIRSTRADERS (https:)
Office Hours on FIRSTRADERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FIRSTRADERS via ht…
View Full Report →Crypto Assets Management Ltd
Casefile Crypto Assets Management Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →KUCOIN STACK
Casefile KUCOIN STACK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →US International Investment Trade Authority (us-iita.org)
Office Hours on US International Investment Trade Authority // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Banorcapitalfr (banorcapitalfr.com)
Office Hours on Banorcapitalfr // FROM THE CASEFILE — CTK NETWORK When deposits to Banorcapitalfr via ban…
View Full Report →Trade Link Nova (https:)
Casefile Trade Link Nova — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →YouXBroker (youxbroker.com)
Office Hours on YouXBroker // FROM THE CASEFILE — YOUXBROKER YouXBroker, operating from youxbroker.com, l…
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