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.
37,316 scam brokers on file
JLJ Platinum LTD t/a Platinum University
Office Hours on JLJ Platinum LTD t/a Platinum University // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Nexomus GmbH
Reading the Chain: Nexomus GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexomus GmbH via th…
View Full Report →PV Merger Group (pvmerge.com)
Office Hours on PV Merger Group // FROM THE CASEFILE — CTK NETWORK When deposits to PV Merger Group via p…
View Full Report →OptCrypt
Office Hours on OptCrypt // FROM THE CASEFILE — CTK NETWORK When deposits to OptCrypt via this platform g…
View Full Report →Globera-Fx
Office Hours on Globera-Fx // FROM THE CASEFILE — CTK NETWORK When deposits to Globera-Fx via this platfo…
View Full Report →KLDC Technical Systems (CAPWELT, Tradecenter.fm)
Casefile KLDC Technical Systems (CAPWELT, Tradecenter.fm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Tax Free Bond
Casefile Tax Free Bond — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Stockguide Trading (stockguidetrading.com)
Stockguide Trading — Annotated by the Professor // FROM THE CASEFILE — STOCKGUIDE TRADING When a deposi…
View Full Report →compoundingMarket (compoundingmarket.org)
Reading the Chain: compoundingMarket // FROM THE CASEFILE — COMPOUNDINGMARKET compoundingMarket is a case…
View Full Report →Midpoint-ex (Clone of FCA authorised firm)
Office Hours on Midpoint-ex (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Bond Rate Compare (https:)
Reading the Chain: Bond Rate Compare // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond Rate Comp…
View Full Report →CloudTrading (https:)
Office Hours on CloudTrading // FROM THE CASEFILE — CTK NETWORK When deposits to CloudTrading via https: …
View Full Report →Wiston (ally-fx.com)
Reading the Chain: Wiston // FROM THE CASEFILE — WISTON The Professor opens the file on Wiston the same w…
View Full Report →MetaPro Trades Ltd.
Office Hours on MetaPro Trades Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to MetaPro Trades Lt…
View Full Report →Optima Trade (optimatrade.pro)
Reading the Chain: Optima Trade // FROM THE CASEFILE — OPTIMA TRADE When a deposit ledgered to Optima Tra…
View Full Report →International Financial Market Regulatory Agency (ifmra.com)
Office Hours on International Financial Market Regulatory Agency // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Bittrexfx
Reading the Chain: Bittrexfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Bittrexfx via this pla…
View Full Report →hkex.lol (hkex.lol)
Office Hours on hkex.lol // FROM THE CASEFILE — CTK NETWORK When deposits to hkex.lol via hkex.lol go qui…
View Full Report →Earnex (earnexprime.com)
From the Lectern: Earnex // FROM THE CASEFILE — EARNEX Earnex, operating from earnexprime.com, leaves a c…
View Full Report →Greede (greede.com)
Professor’s Brief: Greede // FROM THE CASEFILE — GREEDE Greede, operating from greede.com, leaves a…
View Full Report →FelonixTrader 59 EVO (felonixtrader-59-evo.net)
Office Hours on FelonixTrader 59 EVO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FelonixTr…
View Full Report →Barlow & Ramsey
Casefile Barlow & Ramsey — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Cloning of Global Partners
Reading the Chain: Cloning of Global Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Cloni…
View Full Report →Prime Capital Credit Union Investment Bank using the website
Reading the Chain: Prime Capital Credit Union Investment Bank using the website // FROM THE CASEFILE — WO…
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