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.
37,319 scam brokers on file
Cross Capital Limited (crosscapitalfx.com)
Casefile Cross Capital Limited — The Professor’s Note // FROM THE CASEFILE — CROSS CAPITAL LIMITE…
View Full Report →Softi Trades (softitradespro.com)
Office Hours on Softi Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Softi Trades via …
View Full Report →Citigroup Asset Management
Casefile Citigroup Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Pay.cool (pay.co)
Office Hours on Pay.cool // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pay.cool via pay.co g…
View Full Report →ACTIVE FOREX TRADE (ACTIVEFOREXTRADE) (activeforextrade.info)
Professor’s Brief: ACTIVE FOREX TRADE (ACTIVEFOREXTRADE) // FROM THE CASEFILE — ACTIVE FOREX TRADE …
View Full Report →hsbc@group-gam.com (hsbc@group-gam.com)
Casefile hsbc@group-gam.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Nekstra Ltd.
Office Hours on Nekstra Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Nekstra Ltd. via this pl…
View Full Report →NEROFX INVEST (nerofxinvest.com)
From the Lectern: NEROFX INVEST // FROM THE CASEFILE — NEROFX INVEST The Professor opens the file on NERO…
View Full Report →Zurich Coin Bank (https:)
Office Hours on Zurich Coin Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zurich Coin B…
View Full Report →Easy Trade (easy-trade.uk)
Easy Trade — Annotated by the Professor // FROM THE CASEFILE — EASY TRADE Easy Trade is a casefile unde…
View Full Report →Global Expert Investment Pro (globalexpertinvestmentpro.com)
Office Hours on Global Expert Investment Pro // FROM THE CASEFILE — GLOBAL EXPERT INVESTMENT PRO Global E…
View Full Report →Trader Minds AI (tradebyai.org)
Office Hours on Trader Minds AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trader Minds A…
View Full Report →Bitfinexfx (bitfinexfxtradeoption.com)
From the Lectern: Bitfinexfx // FROM THE CASEFILE — BITFINEXFX Bitfinexfx is a casefile under reading. Th…
View Full Report →FI-TRADE (fi-trade.cc)
Office Hours on FI-TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to FI-TRADE via fi-trade.cc go …
View Full Report →Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.)
Office Hours on Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) // FROM THE CASEFILE — BT…
View Full Report →FIAT TO CRYPTO
Casefile FIAT TO CRYPTO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →oceankingfx
Office Hours on oceankingfx // FROM THE CASEFILE — CTK NETWORK When deposits to oceankingfx via this plat…
View Full Report →Golden Market Structure (https:)
Office Hours on Golden Market Structure // FROM THE CASEFILE — CTK NETWORK When deposits to Golden Market…
View Full Report →Sounzk
Office Hours on Sounzk // FROM THE CASEFILE — CTK NETWORK When deposits to Sounzk via this platform go qu…
View Full Report →The National Investment Guide
Reading the Chain: The National Investment Guide // FROM THE CASEFILE — WORLD MARKETS When deposits to Th…
View Full Report →ohkajhu.cfficial (https:)
Casefile ohkajhu.cfficial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Xmtoro (xmtoro.com)
Professor’s Brief: Xmtoro // FROM THE CASEFILE — XMTORO Xmtoro is a casefile under reading. The dep…
View Full Report →INVEST-HOLVI S.A. (investholvi.com)
Casefile INVEST-HOLVI S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Fxcryptoclub (fxcryptoclub.cc)
Office Hours on Fxcryptoclub // FROM THE CASEFILE — CTK NETWORK When deposits to Fxcryptoclub via fxcrypt…
View Full Report →