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.
37,317 scam brokers on file
SPO
Office Hours on SPO // FROM THE CASEFILE — CTK NETWORK When deposits to SPO via this platform go quiet, t…
View Full Report →Panther Loans (clone of FCA authorised firm)
Office Hours on Panther Loans (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →DF Markets (dfmarkets.uk)
Casefile DF Markets — The Professor’s Note // FROM THE CASEFILE — DF MARKETS When deposits to DF …
View Full Report →Organic Family Sustainability (https:)
Office Hours on Organic Family Sustainability // FROM THE CASEFILE — CTK NETWORK When deposits to Organic…
View Full Report →Bit Blocks (Imposter) (bit-blocks.ltd)
Office Hours on Bit Blocks (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Bit Blocks (Imp…
View Full Report →Asia Coinin
Office Hours on Asia Coinin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asia Coinin via th…
View Full Report →HSH Gold Futuŕes (https:)
View Full Report →Arbitrum Invest
Office Hours on Arbitrum Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Arbitrum Invest via t…
View Full Report →Peakventureslimited (peakventureslimited.com)
Office Hours on Peakventureslimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Peakventur…
View Full Report →XProGlobal (xproglobal.com)
Office Hours on XProGlobal // FROM THE CASEFILE — XPROGLOBAL When a deposit ledgered to XProGlobal at xpr…
View Full Report →Xaebits (xaebits.com)
Office Hours on Xaebits // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xaebits via xaebits.co…
View Full Report →Go Markets Pty Ltd（MU）
Office Hours on Go Markets Pty Ltd（MU） // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Go …
View Full Report →Arch Trading Group
Reading the Chain: Arch Trading Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Arch Trading …
View Full Report →cryptoinvestmentcapital.com (cryptoinvestmentcapital.com)
cryptoinvestmentcapital.com — Annotated by the Professor // FROM THE CASEFILE — CRYPTOINVESTMENTCAPITAL…
View Full Report →Entrepreneur Prices Market (http:)
Office Hours on Entrepreneur Prices Market // FROM THE CASEFILE — CTK NETWORK When deposits to Entreprene…
View Full Report →Easy FX Daily Profits (easyfxdailyprofits.com)
Reading the Chain: Easy FX Daily Profits // FROM THE CASEFILE — WORLD MARKETS When deposits to Easy FX Da…
View Full Report →MagnaFG (magnafg.com)
Office Hours on MagnaFG // FROM THE CASEFILE — MAGNAFG Funds you sent to MagnaFG (magnafg.com) are still …
View Full Report →Express TradingFX
Office Hours on Express TradingFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Express Trad…
View Full Report →Acces First Capitalmg (acces-first-capitalmg.com)
Office Hours on Acces First Capitalmg // FROM THE CASEFILE — CTK NETWORK When deposits to Acces First Cap…
View Full Report →PREMIUMEASYLOAN
Reading the Chain: PREMIUMEASYLOAN // FROM THE CASEFILE — WORLD MARKETS When deposits to PREMIUMEASYLOAN …
View Full Report →Market Access Limited (marketaccesslimited.net)
Professor’s Brief: Market Access Limited // FROM THE CASEFILE — MARKET ACCESS LIMITED The Professor…
View Full Report →Getradesfx (getradesfx.pro)
Office Hours on Getradesfx // FROM THE CASEFILE — GETRADESFX When a deposit ledgered to Getradesfx at get…
View Full Report →Cloning of BLI – Banque de Luxembourg Investments
Casefile Cloning of BLI – Banque de Luxembourg Investments — The Professor’s Note // FROM THE…
View Full Report →Topwealth Bullion Limited (topwbl.com)
Office Hours on Topwealth Bullion Limited // FROM THE CASEFILE — TOPWEALTH BULLION LIMITED Funds you sent…
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