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
Twinoption (twinoption.com)
Office Hours on Twinoption // FROM THE CASEFILE — TWINOPTION The Professor opens the file on Twinoption t…
View Full Report →Coin Express Market (coinexpressmarket.com)
From the Lectern: Coin Express Market // FROM THE CASEFILE — COIN EXPRESS MARKET When a deposit ledgered …
View Full Report →Profit Home (profit-home.com)
Office Hours on Profit Home // FROM THE CASEFILE — CTK NETWORK When deposits to Profit Home via profit-ho…
View Full Report →Db Savings (db-savings.com)
Office Hours on Db Savings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Db Savings via db-s…
View Full Report →Trades24 (https:)
Office Hours on Trades24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trades24 via https: g…
View Full Report →Bitcecoin (gf.bitceco.com)
Office Hours on Bitcecoin // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcecoin via gf.bitceco.co…
View Full Report →Crypto Finance (cryptofinancepips.com)
Office Hours on Crypto Finance // FROM THE CASEFILE — CRYPTO FINANCE When deposits to Crypto Finance via …
View Full Report →Global Bank Investment
Casefile Global Bank Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Auros Ai (myauros-ai.com)
Office Hours on Auros Ai // FROM THE CASEFILE — CTK NETWORK When deposits to Auros Ai via myauros-ai.com …
View Full Report →CRYPTO FTMS
Reading the Chain: CRYPTO FTMS // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO FTMS via this…
View Full Report →SSIG UK (ssigfx.com)
Casefile SSIG UK — The Professor’s Note // FROM THE CASEFILE — SSIG UK SSIG UK, operating from ss…
View Full Report →Option Expert Int (https:)
Casefile Option Expert Int — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Carlton Global Management
Casefile Carlton Global Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Billionaire Trade Limited (billionaire-trade.co;https:)
From the Lectern: Billionaire Trade Limited // FROM THE CASEFILE — BILLIONAIRE TRADE LIMITED When a depos…
View Full Report →CREDITS UNION INVESTMENTS
Casefile CREDITS UNION INVESTMENTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Churchill Enterprises
Office Hours on Churchill Enterprises // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Churchil…
View Full Report →Hamilton (hamilton.club)
Office Hours on Hamilton // FROM THE CASEFILE — HAMILTON When a deposit ledgered to Hamilton at hamilton….
View Full Report →infos@banque-france.c (infos@banque-france.c)
Casefile infos@banque-france.c — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Alphabull Markets (https:)
Office Hours on Alphabull Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Alphabull Markets v…
View Full Report →XUEX (xuex21.com)
Office Hours on XUEX // FROM THE CASEFILE — CTK NETWORK When deposits to XUEX via xuex21.com go quiet, th…
View Full Report →Marcon Brooks Logan (https:)
Reading the Chain: Marcon Brooks Logan // FROM THE CASEFILE — WORLD MARKETS When deposits to Marcon Brook…
View Full Report →ZÜRICHZINS
Reading the Chain: ZÜRICHZINS // FROM THE CASEFILE — WORLD MARKETS When deposits to ZÜRICHZINS via this…
View Full Report →Trade FCA (tradefca.com)
Office Hours on Trade FCA // FROM THE CASEFILE — TRADE FCA Trade FCA, operating from tradefca.com, leaves…
View Full Report →Cross Capital Limited (crosscapitalfx.com)
Casefile Cross Capital Limited — The Professor’s Note // FROM THE CASEFILE — CROSS CAPITAL LIMITE…
View Full Report →