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.
37,326 scam brokers on file
Markets Pilot
Reading the Chain: Markets Pilot // FROM THE CASEFILE — WORLD MARKETS When deposits to Markets Pilot via …
View Full Report →Capital Futures (https:)
Office Hours on Capital Futures // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Futures via h…
View Full Report →New Era Crypto Exchange (newerawe.com)
Reading the Chain: New Era Crypto Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to New Era …
View Full Report →Ec21 France (ec21-france.com)
Reading the Chain: Ec21 France // FROM THE CASEFILE — WORLD MARKETS When deposits to Ec21 France via ec21…
View Full Report →Richard Duncan FX (rdfx-innovationmarkets.online)
Professor’s Brief: Richard Duncan FX // FROM THE CASEFILE — RICHARD DUNCAN FX When deposits to Rich…
View Full Report →Stansell Corporate Services, LLC (stansellcs.com)
Office Hours on Stansell Corporate Services, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Q8 Securities
Office Hours on Q8 Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Q8 Securities vi…
View Full Report →FXMINECRYPT
Office Hours on FXMINECRYPT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXMINECRYPT via th…
View Full Report →CORTIS FX (c-forex.com)
From the Lectern: CORTIS FX // FROM THE CASEFILE — CORTIS FX When deposits to CORTIS FX via c-forex.com g…
View Full Report →prénom.nom@otto-holding.com (prénom.nom@otto-holding.com)
Office Hours on prénom.nom@otto-holding.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →Hedges Mergers & Acquisitions (hmaworld.com)
Casefile Hedges Mergers & Acquisitions — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →OYO Finance (https:)
Office Hours on OYO Finance // FROM THE CASEFILE — CTK NETWORK When deposits to OYO Finance via https: go…
View Full Report →Sharptrade
Office Hours on Sharptrade // FROM THE CASEFILE — CTK NETWORK When deposits to Sharptrade via this platfo…
View Full Report →VISION INTERNATIONAL FZCO
Reading the Chain: VISION INTERNATIONAL FZCO // FROM THE CASEFILE — WORLD MARKETS When deposits to VISION…
View Full Report →Widecfd (widecfd.com)
Office Hours on Widecfd // FROM THE CASEFILE — CTK NETWORK When deposits to Widecfd via widecfd.com go qu…
View Full Report →OrtalfxOptions (l-fxoptions.com)
Office Hours on OrtalfxOptions // FROM THE CASEFILE — CTK NETWORK When deposits to OrtalfxOptions via l-f…
View Full Report →ALYWRW FOR MARKETING AND PR L.L.C
Office Hours on ALYWRW FOR MARKETING AND PR L.L.C // FROM THE CASEFILE — CTK NETWORK When deposits to ALY…
View Full Report →Tradebitera (tradebitera.com)
Office Hours on Tradebitera // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradebitera via tr…
View Full Report →Narsq (narsq.com)
Casefile Narsq — The Professor’s Note // FROM THE CASEFILE — NARSQ When deposits to Narsq via nar…
View Full Report →Forhbw
Casefile Forhbw — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Aba Union (abaunion.com)
Aba Union — Annotated by the Professor // FROM THE CASEFILE — ABA UNION The Professor opens the file on…
View Full Report →Finzo Markets (finzomarkets.com)
Reading the Chain: Finzo Markets // FROM THE CASEFILE — FINZO MARKETS When deposits to Finzo Markets via …
View Full Report →HYM Alliance Sdn Bhd (“HYM Alliance”)
Office Hours on HYM Alliance Sdn Bhd (“HYM Alliance”) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →ZeelTrade (zeeltrade.com)
Reading the Chain: ZeelTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to ZeelTrade via zeeltrad…
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