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
Quantum AI /AI Quantum
Office Hours on Quantum AI /AI Quantum // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum…
View Full Report →Ventures Federal Trading Commission (swoopventures.com)
Casefile Ventures Federal Trading Commission — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →C-TECH DIGITAL CRYPTO CURRENCY
Office Hours on C-TECH DIGITAL CRYPTO CURRENCY // FROM THE CASEFILE — CTK NETWORK When deposits to C-TECH…
View Full Report →Equitiz (equitiz.co)
Office Hours on Equitiz // FROM THE CASEFILE — EQUITIZ Equitiz, operating from equitiz.co, leaves a chain…
View Full Report →Qtmarkets (qtmarkets-forex.com)
Casefile Qtmarkets — The Professor’s Note // FROM THE CASEFILE — QTMARKETS Qtmarkets is a casefil…
View Full Report →DiamondTrades
Office Hours on DiamondTrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DiamondTrades vi…
View Full Report →Aldermanbury Investments (clone of FCA Registered firm)
Office Hours on Aldermanbury Investments (clone of FCA Registered firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Itbfx (itbfx.com)
Office Hours on Itbfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Itbfx via itbfx.com go q…
View Full Report →Hubtrading (https:)
Office Hours on Hubtrading // FROM THE CASEFILE — CTK NETWORK When deposits to Hubtrading via https: go q…
View Full Report →Search UK Bonds
Office Hours on Search UK Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Search UK Bonds via t…
View Full Report →Swiss Investment Solution
Office Hours on Swiss Investment Solution // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Inves…
View Full Report →H&P Advisory (hannampartners.co)
Office Hours on H&P Advisory // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to H&P Advis…
View Full Report →Damarkets (damarketslimited.com)
Damarkets — Annotated by the Professor // FROM THE CASEFILE — DAMARKETS When deposits to Damarkets via …
View Full Report →FXFellow (fxfellow.com)
From the Lectern: FXFellow // FROM THE CASEFILE — FXFELLOW When a deposit ledgered to FXFellow at fxfello…
View Full Report →Fx Binary Option (fxbinaryoptiontrading.com)
Office Hours on Fx Binary Option // FROM THE CASEFILE — FX BINARY OPTION The Professor opens the file on …
View Full Report →Cryptoairdrops (cryptoairdrops.uk)
Casefile Cryptoairdrops — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Golden Pro Invest
Office Hours on Golden Pro Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golden Pro I…
View Full Report →Daily Financial Earners
Office Hours on Daily Financial Earners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Daily …
View Full Report →Brinks Investment
Office Hours on Brinks Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brinks Inves…
View Full Report →Crypto Mania Club
Reading the Chain: Crypto Mania Club // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Mania C…
View Full Report →YSHX (yshx-fx.com)
Reading the Chain: YSHX // FROM THE CASEFILE — YSHX The Professor opens the file on YSHX the same way eve…
View Full Report →Trdxinsight (https:)
Office Hours on Trdxinsight // FROM THE CASEFILE — CTK NETWORK When deposits to Trdxinsight via https: go…
View Full Report →Tiqfx (tiqfx.com)
Office Hours on Tiqfx // FROM THE CASEFILE — TIQFX The Professor opens the file on Tiqfx the same way eve…
View Full Report →Agena Markets (agenamarkets.com)
Reading the Chain: Agena Markets // FROM THE CASEFILE — AGENA MARKETS When deposits to Agena Markets via …
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