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.
36,978 scam brokers on file
Dominion Bitspire (dominionbitspire.org)
Office Hours on Dominion Bitspire // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dominion Bit…
View Full Report →Metropolitan Financial Institutions Supervisory (metropolitansfis.org)
Office Hours on Metropolitan Financial Institutions Supervisory // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →XWise (xwise.org)
Office Hours on XWise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XWise via xwise.org go q…
View Full Report →Revolut Trade Hub (RVTH) (rvtradehub.com)
Professor’s Brief: Revolut Trade Hub (RVTH) // FROM THE CASEFILE — REVOLUT TRADE HUB (RVTH) Funds y…
View Full Report →stockfx profit
Casefile stockfx profit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CIDT (dtgold.hk)
Office Hours on CIDT // FROM THE CASEFILE — CIDT CIDT is a casefile under reading. The deposits to dtgold…
View Full Report →United Commonwealth Financial Protection Board
Office Hours on United Commonwealth Financial Protection Board // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Union Bazaar (unionbazaar.com)
From the Lectern: Union Bazaar // FROM THE CASEFILE — UNION BAZAAR Union Bazaar is a casefile under readi…
View Full Report →Tropical Forestry Venture(s) Pte Ltd
Casefile Tropical Forestry Venture(s) Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Advisor Pro (https:)
Office Hours on Advisor Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Advisor Pro via https: go…
View Full Report →247Bitinvest (247bitinvest.com)
Office Hours on 247Bitinvest // FROM THE CASEFILE — 247BITINVEST The Professor opens the file on 247Bitin…
View Full Report →Ascuex (ascuex.com)
From the Lectern: Ascuex // FROM THE CASEFILE — ASCUEX Ascuex, operating from ascuex.com, leaves a chain …
View Full Report →Hua Seng Heng Company Limited (https:)
Reading the Chain: Hua Seng Heng Company Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Hu…
View Full Report →Gate Invest Markets (gateinvestmarket.com)
From the Lectern: Gate Invest Markets // FROM THE CASEFILE — GATE INVEST MARKETS When deposits to Gate In…
View Full Report →IVISION (ivisionmarketfx.com)
Casefile IVISION — The Professor’s Note // FROM THE CASEFILE — IVISION IVISION, operating from iv…
View Full Report →AtlasFXMarkets (atlasfxmarkets.com)
Reading the Chain: AtlasFXMarkets // FROM THE CASEFILE — ATLASFXMARKETS AtlasFXMarkets is a casefile unde…
View Full Report →Keerao (keerao.com)
Office Hours on Keerao // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Keerao via keerao.com g…
View Full Report →Surefxway (surefxway.com)
Professor’s Brief: Surefxway // FROM THE CASEFILE — SUREFXWAY When deposits to Surefxway via surefx…
View Full Report →FXTime (FxPrimeHoldings) (fxtime.io)
From the Lectern: FXTime (FxPrimeHoldings) // FROM THE CASEFILE — FXTIME (FXPRIMEHOLDINGS) FXTime (FxPrim…
View Full Report →RealFXPro (Clone of FCA authorised firm)
Office Hours on RealFXPro (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Xydcc (xydcc.com)
Office Hours on Xydcc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xydcc via xydcc.com go q…
View Full Report →Ate Gestion (ate-gestion.com)
Office Hours on Ate Gestion // FROM THE CASEFILE — CTK NETWORK When deposits to Ate Gestion via ate-gesti…
View Full Report →Premier Forex (Clone of FCA Authorised Firm)
Office Hours on Premier Forex (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →BINANCEFINANCE
Office Hours on BINANCEFINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to BINANCEFINANCE via thi…
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