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.
37,321 scam brokers on file
Astrawealth (https:)
Office Hours on Astrawealth // FROM THE CASEFILE — CTK NETWORK When deposits to Astrawealth via https: go…
View Full Report →Aevistascapital (aevistascapital.com)
Office Hours on Aevistascapital // FROM THE CASEFILE — CTK NETWORK When deposits to Aevistascapital via a…
View Full Report →Focus Comtrade (focuscomtrade.com)
Professor’s Brief: Focus Comtrade // FROM THE CASEFILE — FOCUS COMTRADE Focus Comtrade, operating f…
View Full Report →Y Coin
Reading the Chain: Y Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to Y Coin via this platform …
View Full Report →Extrinex (extrinex.com)
Casefile Extrinex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →FENIXFX
Reading the Chain: FENIXFX // FROM THE CASEFILE — WORLD MARKETS When deposits to FENIXFX via this platfor…
View Full Report →Cryptalos (cryptalos.com)
Office Hours on Cryptalos // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptalos via cryptalos.com…
View Full Report →LiquiBridge (liquibridge.com)
From the Lectern: LiquiBridge // FROM THE CASEFILE — LIQUIBRIDGE The Professor opens the file on LiquiBri…
View Full Report →cryptocoinsfxtrade
Office Hours on cryptocoinsfxtrade // FROM THE CASEFILE — CTK NETWORK When deposits to cryptocoinsfxtrade…
View Full Report →ApcoFX
Office Hours on ApcoFX // FROM THE CASEFILE — CTK NETWORK When deposits to ApcoFX via this platform go qu…
View Full Report →Getleveraged (getleveraged.com)
Office Hours on Getleveraged // FROM THE CASEFILE — CTK NETWORK When deposits to Getleveraged via getleve…
View Full Report →OMF digital currency trading platform – Imposter websites
Casefile OMF digital currency trading platform – Imposter websites — The Professor’s Note // FROM…
View Full Report →UBS Capital Wealth (Clone of FCA authorised firm)
Reading the Chain: UBS Capital Wealth (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Bigatron
Office Hours on Bigatron // FROM THE CASEFILE — CTK NETWORK When deposits to Bigatron via this platform g…
View Full Report →Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
Office Hours on Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →HF and Company Ltd or HF Global Management Ltd
Reading the Chain: HF and Company Ltd or HF Global Management Ltd // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →OCCUPYLOANS
Office Hours on OCCUPYLOANS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OCCUPYLOANS via th…
View Full Report →amundi06.homes (amundi06.homes)
Casefile amundi06.homes — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Swift Block (https:)
Reading the Chain: Swift Block // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift Block via http…
View Full Report →Application “BNVestpro”,”BNVest” and Line “BNP” is not affiliated (bnvestprohttps:)
Office Hours on Application “BNVestpro”,”BNVest” and Line “BNP” is not …
View Full Report →Elite Coinify Market (elitecoinifymarket.com)
Office Hours on Elite Coinify Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite Coi…
View Full Report →Crypto-Com; CryptoCOM
Office Hours on Crypto-Com; CryptoCOM // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto-Com; Cry…
View Full Report →Horizon Finance (horizonfinance.live)
Professor’s Brief: Horizon Finance // FROM THE CASEFILE — HORIZON FINANCE When a deposit ledgered t…
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