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.
36,980 scam brokers on file
TradeX Prime Ltd
Office Hours on TradeX Prime Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to TradeX Prime Ltd via…
View Full Report →Davids Community Funeral Services (Pty) Ltd
Reading the Chain: Davids Community Funeral Services (Pty) Ltd // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Into Partners LLC
Office Hours on Into Partners LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Into Partners LLC v…
View Full Report →BitMetrixDigital (bitmetrixdigital.com)
Office Hours on BitMetrixDigital // FROM THE CASEFILE — CTK NETWORK When deposits to BitMetrixDigital via…
View Full Report →Grand Trade Options
Casefile Grand Trade Options — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →MERCO BANK
Reading the Chain: MERCO BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to MERCO BANK via this p…
View Full Report →Elite FX Signals (elitefxsignals.club)
Professor’s Brief: Elite FX Signals // FROM THE CASEFILE — ELITE FX SIGNALS Elite FX Signals, opera…
View Full Report →Fridhem Asset Management AB (clone) (fridhemasset.com)
Reading the Chain: Fridhem Asset Management AB (clone) // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Trading AI Tools (tradingaitools.net)
Office Hours on Trading AI Tools // FROM THE CASEFILE — CTK NETWORK When deposits to Trading AI Tools via…
View Full Report →CMC Capital Limited
Office Hours on CMC Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CMC Capita…
View Full Report →Millenniumcapital Ltd (millenniumcapital-ltd.com)
Reading the Chain: Millenniumcapital Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Millennium…
View Full Report →HGF Trade Gold Saving (https:)
Office Hours on HGF Trade Gold Saving // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGF Trad…
View Full Report →ASP NEXT
Office Hours on ASP NEXT | Exclusive // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ASP NEXT …
View Full Report →Fundex Tugevus (fundex-tugevus.com)
Reading the Chain: Fundex Tugevus // FROM THE CASEFILE — WORLD MARKETS When deposits to Fundex Tugevus vi…
View Full Report →RisimTrading (risimtrading.top)
RisimTrading — Annotated by the Professor // FROM THE CASEFILE — RISIMTRADING When a deposit ledgered t…
View Full Report →PIPSCORETRADE (pipscoretrade.com)
From the Lectern: PIPSCORETRADE // FROM THE CASEFILE — PIPSCORETRADE Funds you sent to PIPSCORETRADE (pip…
View Full Report →Tradesmartfx (tradesmartfx.net)
Tradesmartfx — Annotated by the Professor // FROM THE CASEFILE — TRADESMARTFX The Professor opens the f…
View Full Report →Immutable Investic App (immutableinvesticapp.net)
Office Hours on Immutable Investic App // FROM THE CASEFILE — CTK NETWORK When deposits to Immutable Inve…
View Full Report →Hit Stock Fx (hitstockfx.org)
Hit Stock Fx — Annotated by the Professor // FROM THE CASEFILE — HIT STOCK FX When a deposit ledgered t…
View Full Report →Lyxfällan (lyxfallan.com)
Reading the Chain: Lyxfällan // FROM THE CASEFILE — WORLD MARKETS When deposits to Lyxfällan via lyxfal…
View Full Report →Fslgp (fslgp.fr)
Reading the Chain: Fslgp // FROM THE CASEFILE — WORLD MARKETS When deposits to Fslgp via fslgp.fr go quie…
View Full Report →Fargo Markets (fargomarkets.com)
From the Lectern: Fargo Markets // FROM THE CASEFILE — FARGO MARKETS The Professor opens the file on Farg…
View Full Report →MTLight (mtlight-trading.com)
Reading the Chain: MTLight // FROM THE CASEFILE — MTLIGHT The Professor opens the file on MTLight the sam…
View Full Report →CASH FX GROUP S.A.
Office Hours on CASH FX GROUP S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to CASH FX GROUP S.A….
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