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.
37,329 scam brokers on file
WFPDT Bank (wfpdt.cfd)
Office Hours on WFPDT Bank // FROM THE CASEFILE — CTK NETWORK When deposits to WFPDT Bank via wfpdt.cfd g…
View Full Report →fxgrowth.online (fxgrowth.online)
Casefile fxgrowth.online — The Professor’s Note // FROM THE CASEFILE — FXGROWTH.ONLINE When depos…
View Full Report →OXIAG (oxaig.com)
Professor’s Brief: OXIAG // FROM THE CASEFILE — OXIAG When a deposit ledgered to OXIAG at oxaig.com…
View Full Report →Acva Investing
Office Hours on Acva Investing // FROM THE CASEFILE — CTK NETWORK When deposits to Acva Investing via thi…
View Full Report →Sundstrand Service Corp (sundstrandservicecorporation.com)
Casefile Sundstrand Service Corp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →PRIMEFXT (primefxt.com)
Reading the Chain: PRIMEFXT // FROM THE CASEFILE — PRIMEFXT When deposits to PRIMEFXT via primefxt.com go…
View Full Report →Eastpac Capital Limited
Reading the Chain: Eastpac Capital Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Eastpac …
View Full Report →HALEX TRADES (halextrades.online)
Reading the Chain: HALEX TRADES // FROM THE CASEFILE — HALEX TRADES When deposits to HALEX TRADES via hal…
View Full Report →binPro
Office Hours on binPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to binPro via this platfor…
View Full Report →Simplex
Reading the Chain: Simplex // FROM THE CASEFILE — WORLD MARKETS When deposits to Simplex via this platfor…
View Full Report →EXTREMEFX (extremefx.live)
Casefile EXTREMEFX — The Professor’s Note // FROM THE CASEFILE — EXTREMEFX EXTREMEFX is a casefil…
View Full Report →Hellobitq (hellobitq.com)
Reading the Chain: Hellobitq // FROM THE CASEFILE — WORLD MARKETS When deposits to Hellobitq via hellobit…
View Full Report →Wall Street Top Trade (wstoptrades.com)
Office Hours on Wall Street Top Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Wall Street Top…
View Full Report →Premium Crypto Lite (premiumcryptolite.com)
Casefile Premium Crypto Lite — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →MEGABULL Trading Option (megabulltradingoption.online)
Professor’s Brief: MEGABULL Trading Option // FROM THE CASEFILE — MEGABULL TRADING OPTION Funds you…
View Full Report →Metatrader5 of MT5 Finance
Reading the Chain: Metatrader5 of MT5 Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Metat…
View Full Report →Aaron Venture Capital
Office Hours on Aaron Venture Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Aaron Venture C…
View Full Report →FteFXPro
Office Hours on FteFXPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FteFXPro via this pla…
View Full Report →Ifexcapital (ifexcapital.net)
From the Lectern: Ifexcapital // FROM THE CASEFILE — IFEXCAPITAL Ifexcapital is a casefile under reading….
View Full Report →Nexora Investments (https:)
Office Hours on Nexora Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Nexora Investments…
View Full Report →Hargreaves Lansdown (clone of an FCA authorised FCA Firm)
Reading the Chain: Hargreaves Lansdown (clone of an FCA authorised FCA Firm) // FROM THE CASEFILE — WORLD…
View Full Report →Bragacapitalfx (bragacapitalfx.com)
Casefile Bragacapitalfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Viva Trust Bank
Reading the Chain: Viva Trust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Viva Trust Bank …
View Full Report →SNP Capital (https:)
Office Hours on SNP Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SNP Capital via ht…
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