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.
37,318 scam brokers on file
BridgeBond Securities
Office Hours on BridgeBond Securities // FROM THE CASEFILE — CTK NETWORK When deposits to BridgeBond Secu…
View Full Report →QuantumSnipeAI Quantum Snipe AI (https:)
Reading the Chain: QuantumSnipeAI Quantum Snipe AI // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Tipranks (tipranks.pro)
Casefile Tipranks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Burton Capital Partners (burtoncapitalpartners.com)
Office Hours on Burton Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Burton Capita…
View Full Report →Itmehpad (itmehpad.com)
Office Hours on Itmehpad // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Itmehpad via itmehpad…
View Full Report →BTC INCOME
Casefile BTC INCOME — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →prénomnom@myexness.net (prénomnom@myexness.net)
Reading the Chain: prénomnom@myexness.net // FROM THE CASEFILE — WORLD MARKETS When deposits to prénomn…
View Full Report →Ooreka Inter
Casefile Ooreka Inter — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange
Reading the Chain: MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange // FROM THE CASE…
View Full Report →ElitetradeCapitals
Reading the Chain: ElitetradeCapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to ElitetradeCap…
View Full Report →H C 8 F Market (h-c-8-f-market.com)
Office Hours on H C 8 F Market // FROM THE CASEFILE — CTK NETWORK When deposits to H C 8 F Market via h-c…
View Full Report →GrownitFX (grownitfx.com)
Casefile GrownitFX — The Professor’s Note // FROM THE CASEFILE — GROWNITFX GrownitFX is a casefil…
View Full Report →cryptofxvalley
Office Hours on cryptofxvalley // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to cryptofxvalley …
View Full Report →Luminetrades
Casefile Luminetrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Ecoinsmining Ltd.
Reading the Chain: Ecoinsmining Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Ecoinsmining L…
View Full Report →Massaki, Lane and Associates (mlandassociates.com)
Office Hours on Massaki, Lane and Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to M…
View Full Report →Trademaxpro
Office Hours on Trademaxpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trademaxpro via th…
View Full Report →Bit Capital (https:)
Reading the Chain: Bit Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Bit Capital via http…
View Full Report →PluxCrypto (pluxcrypto.com)
Office Hours on PluxCrypto // FROM THE CASEFILE — PLUXCRYPTO PluxCrypto is a casefile under reading. The …
View Full Report →QtimeFX (qtimefx.com)
From the Lectern: QtimeFX // FROM THE CASEFILE — QTIMEFX The Professor opens the file on QtimeFX the same…
View Full Report →GRYPHON FINANCIAL SERVICES
Reading the Chain: GRYPHON FINANCIAL SERVICES // FROM THE CASEFILE — WORLD MARKETS When deposits to GRYPH…
View Full Report →BINARYAICRYPTO
Casefile BINARYAICRYPTO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →crypto trading signals
Reading the Chain: crypto trading signals // FROM THE CASEFILE — WORLD MARKETS When deposits to crypto tr…
View Full Report →WinDealAgency (also known as WinDelAgence) (https:)
Casefile WinDealAgency (also known as WinDelAgence) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →