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
Northcrypto
Reading the Chain: Northcrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Northcrypto via this…
View Full Report →Empire Funded (empirefunded.com)
Office Hours on Empire Funded // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Empire Funded vi…
View Full Report →TOP LIVE OPTION FX (topliveoptionfx.online)
Professor’s Brief: TOP LIVE OPTION FX // FROM THE CASEFILE — TOP LIVE OPTION FX Funds you sent to T…
View Full Report →CoinBene
Reading the Chain: CoinBene // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinBene via this platf…
View Full Report →Azioni Assets Management
Office Hours on Azioni Assets Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Azion…
View Full Report →Sbmosi (sbmosi.ch)
Office Hours on Sbmosi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sbmosi via sbmosi.ch go…
View Full Report →Blucaptrade (blucaptrade.com)
Reading the Chain: Blucaptrade // FROM THE CASEFILE — BLUCAPTRADE The Professor opens the file on Blucapt…
View Full Report →Fx Newera (fxnewera.com)
Reading the Chain: Fx Newera // FROM THE CASEFILE — FX NEWERA Funds you sent to Fx Newera (fxnewera.com) …
View Full Report →British Universal Bank & Financial (bubkfinanical.com)
Reading the Chain: British Universal Bank & Financial // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Commonweath Bank of Australia (helps-commitem.info)
Office Hours on Commonweath Bank of Australia // FROM THE CASEFILE — CTK NETWORK When deposits to Commonw…
View Full Report →BITBOTER
Office Hours on BITBOTER // FROM THE CASEFILE — CTK NETWORK When deposits to BITBOTER via this platform g…
View Full Report →Zeusby (Imposter) (zeusby.org)
Casefile Zeusby (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →CapitalClaim Ltd (capitalclaim.net)
Office Hours on CapitalClaim Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CapitalClaim …
View Full Report →SRF Wealth Management (Clone of FCA authorised firm)
Casefile SRF Wealth Management (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CA…
View Full Report →Protradestationfx (home.protradestationfx.com)
Casefile Protradestationfx — The Professor’s Note // FROM THE CASEFILE — PROTRADESTATIONFX Funds …
View Full Report →TMFX TRADING
Office Hours on TMFX TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to TMFX TRADING via this pl…
View Full Report →Venture Heritage (ventureheritagelimited.org)
Reading the Chain: Venture Heritage // FROM THE CASEFILE — WORLD MARKETS When deposits to Venture Heritag…
View Full Report →Deuxstock (deuxstock.com)
From the Lectern: Deuxstock // FROM THE CASEFILE — DEUXSTOCK When deposits to Deuxstock via deuxstock.com…
View Full Report →Gold Asset Plannin (https:)
Reading the Chain: Gold Asset Plannin // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Asset Pl…
View Full Report →JP Moreau Ltd
Office Hours on JP Moreau Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JP Moreau Ltd vi…
View Full Report →MintX markets (mintxmarkets.com)
Casefile MintX markets — The Professor’s Note // FROM THE CASEFILE — MINTX MARKETS When a deposit…
View Full Report →Dom Finansowo-Inwestycyjny Filar sp. z o.o.
Office Hours on Dom Finansowo-Inwestycyjny Filar sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Trademay (trademay.com)
Office Hours on Trademay // FROM THE CASEFILE — TRADEMAY Trademay is a casefile under reading. The deposi…
View Full Report →Eirgon
Office Hours on Eirgon // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eirgon via this platfor…
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