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
Scam alert: Capital Maximus and My Trading College
Office Hours on Scam alert: Capital Maximus and My Trading College // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →EcoMarkets
Office Hours on EcoMarkets // FROM THE CASEFILE — CTK NETWORK When deposits to EcoMarkets via this platfo…
View Full Report →Imperialgatestrade (https:)
Casefile Imperialgatestrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Hinscolimited (https:)
Reading the Chain: Hinscolimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Hinscolimited via …
View Full Report →FxPro
Reading the Chain: FxPro // FROM THE CASEFILE — WORLD MARKETS When deposits to FxPro via this platform go…
View Full Report →Romeinparis
Office Hours on Romeinparis // FROM THE CASEFILE — CTK NETWORK When deposits to Romeinparis via this plat…
View Full Report →AbitoTrade Ltd (.abitotrade.com)
Office Hours on AbitoTrade Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to AbitoTrade Ltd via .ab…
View Full Report →BZ Finance Invest
Office Hours on BZ Finance Invest // FROM THE CASEFILE — CTK NETWORK When deposits to BZ Finance Invest v…
View Full Report →Coinschain
Office Hours on Coinschain // FROM THE CASEFILE — CTK NETWORK When deposits to Coinschain via this platfo…
View Full Report →Equinia Services Pte. Ltd.
Office Hours on Equinia Services Pte. Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Equinia Se…
View Full Report →UWM Trading
Reading the Chain: UWM Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to UWM Trading via this…
View Full Report →Ideal Market Pro (idealmarketpro.com)
From the Lectern: Ideal Market Pro // FROM THE CASEFILE — IDEAL MARKET PRO Ideal Market Pro is a casefile…
View Full Report →TRADE CAPITAL LIMITED (https:)
Casefile TRADE CAPITAL LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →OnexCap
Casefile OnexCap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Ether Lux
Reading the Chain: Ether Lux // FROM THE CASEFILE — WORLD MARKETS When deposits to Ether Lux via this pla…
View Full Report →HyperFX (hypperfx.com)
Reading the Chain: HyperFX // FROM THE CASEFILE — HYPERFX When deposits to HyperFX via hypperfx.com go qu…
View Full Report →ActivTrades
Casefile ActivTrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →MilanPavilion Capital Limited
Reading the Chain: MilanPavilion Capital Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Mi…
View Full Report →EquityHive
Office Hours on EquityHive // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EquityHive via this…
View Full Report →Moreton Capital (n-capital.com)
Casefile Moreton Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Vannit Bit (vannitbit.com)
Professor’s Brief: Vannit Bit // FROM THE CASEFILE — VANNIT BIT Vannit Bit, operating from vannitbi…
View Full Report →Zico Global Pro Station
Office Hours on Zico Global Pro Station // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zico G…
View Full Report →Hua Seng Heng Prime (https:)
Office Hours on Hua Seng Heng Prime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hua Seng H…
View Full Report →Irish Investments
Office Hours on Irish Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Irish Investments v…
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