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.
37,327 scam brokers on file
Dextertrades (dextertrades.com)
Office Hours on Dextertrades // FROM THE CASEFILE — CTK NETWORK When deposits to Dextertrades via dextert…
View Full Report →LIVEFX
Reading the Chain: LIVEFX // FROM THE CASEFILE — WORLD MARKETS When deposits to LIVEFX via this platform …
View Full Report →FIRSTMETROGLOBAL
Office Hours on FIRSTMETROGLOBAL // FROM THE CASEFILE — CTK NETWORK When deposits to FIRSTMETROGLOBAL via…
View Full Report →Arcofx (arcofx.com)
Reading the Chain: Arcofx // FROM THE CASEFILE — ARCOFX Arcofx is a casefile under reading. The deposits …
View Full Report →CryptoHold (cryptohold.pro)
Professor’s Brief: CryptoHold // FROM THE CASEFILE — CRYPTOHOLD CryptoHold, operating from cryptoho…
View Full Report →Abanto Solutions (Imposter) (abantosolutions.org)
Reading the Chain: Abanto Solutions (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Aban…
View Full Report →NIXSE LTD
Office Hours on NIXSE LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NIXSE LTD via this p…
View Full Report →Simplex Finance (simplex-finance.com)
Office Hours on Simplex Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Simplex Finance via s…
View Full Report →United Consultants Fiduciary Services (UCFS) (ucfs.biz)
Office Hours on United Consultants Fiduciary Services (UCFS) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →BPS Capital (bpscap.com)
BPS Capital — Annotated by the Professor // FROM THE CASEFILE — BPS CAPITAL BPS Capital is a casefile u…
View Full Report →Select My Bond (selectmybond.com)
Office Hours on Select My Bond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Select My Bond …
View Full Report →KUT inance Limited
Reading the Chain: KUT inance Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to KUT inance Li…
View Full Report →Falcon Holdings (Clone of UK registered company)
Reading the Chain: Falcon Holdings (Clone of UK registered company) // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →Saxo Bank (Clone) (saxoandroid.top)
Office Hours on Saxo Bank (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saxo Bank (C…
View Full Report →Libra Markets
Office Hours on Libra Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Libra Markets via this …
View Full Report →EXCHANGE DIGITAL TRADE
Office Hours on EXCHANGE DIGITAL TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EXCHANG…
View Full Report →Trading Ultimate (trading-ultimate.com)
Casefile Trading Ultimate — The Professor’s Note // FROM THE CASEFILE — TRADING ULTIMATE When a d…
View Full Report →The CR Sports Consulting GmbH
Reading the Chain: The CR Sports Consulting GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to Th…
View Full Report →Axios Credit Bank
Office Hours on Axios Credit Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Axios Credit Bank v…
View Full Report →CryptoExpertTrade
Reading the Chain: CryptoExpertTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoExpertTr…
View Full Report →QD Pay
Office Hours on QD Pay // FROM THE CASEFILE — CTK NETWORK When deposits to QD Pay via this platform go qu…
View Full Report →Prowell Financial
Casefile Prowell Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →BR Stone (br-stone.com)
Casefile BR Stone — The Professor’s Note // FROM THE CASEFILE — BR STONE BR Stone, operating from…
View Full Report →Phyx Trade Ltd. (https:)
Casefile Phyx Trade Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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