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.
36,981 scam brokers on file
OTG Exchange (otgexchange.com)
Reading the Chain: OTG Exchange // FROM THE CASEFILE — OTG EXCHANGE Funds you sent to OTG Exchange (otgex…
View Full Report →VEA Sp. z o.o.
Office Hours on VEA Sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VEA Sp. z o.o. …
View Full Report →PIONEERSHQ
Casefile PIONEERSHQ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Universal Futures (universal-futures.com)
Reading the Chain: Universal Futures // FROM THE CASEFILE — UNIVERSAL FUTURES When a deposit ledgered to …
View Full Report →JP Morgan Private Bank (Clone)
Reading the Chain: JP Morgan Private Bank (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to J…
View Full Report →AirrsanFx (airrsanfx.com)
AirrsanFx — Annotated by the Professor // FROM THE CASEFILE — AIRRSANFX The Professor opens the file on…
View Full Report →Tower of London Worldwide
Office Hours on Tower of London Worldwide // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Towe…
View Full Report →PAIRS EXCHANGE (pairsignalexchange.com)
PAIRS EXCHANGE — Annotated by the Professor // FROM THE CASEFILE — PAIRS EXCHANGE The Professor opens t…
View Full Report →Kubithai (https:)
Office Hours on Kubithai // FROM THE CASEFILE — CTK NETWORK When deposits to Kubithai via https: go quiet…
View Full Report →Goldmines (goldminesinvestment.net)
Reading the Chain: Goldmines // FROM THE CASEFILE — GOLDMINES The Professor opens the file on Goldmines t…
View Full Report →VIPGlobal Capital (vipglobalcapital.com)
Reading the Chain: VIPGlobal Capital // FROM THE CASEFILE — VIPGLOBAL CAPITAL VIPGlobal Capital, operatin…
View Full Report →Alpari Limited
Office Hours on Alpari Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpari Limited …
View Full Report →Fullerton Markets (fullertonmarkets.com)
Casefile Fullerton Markets — The Professor’s Note // FROM THE CASEFILE — FULLERTON MARKETS Funds …
View Full Report →EDGE OPTIMATE FIRM (edgeoptimatefirm.com)
Reading the Chain: EDGE OPTIMATE FIRM // FROM THE CASEFILE — EDGE OPTIMATE FIRM Funds you sent to EDGE OP…
View Full Report →Astra Money Market (astramoneymarket.com)
From the Lectern: Astra Money Market // FROM THE CASEFILE — ASTRA MONEY MARKET Funds you sent to Astra Mo…
View Full Report →Forensic Accounting and Financial Fraud Investigator (faffi.org)
Office Hours on Forensic Accounting and Financial Fraud Investigator // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →KFCP (kfcp-fx.com)
Reading the Chain: KFCP // FROM THE CASEFILE — KFCP Funds you sent to KFCP (kfcp-fx.com) are still record…
View Full Report →PRH LONDON (prhlondon.com)
PRH LONDON — Annotated by the Professor // FROM THE CASEFILE — PRH LONDON When deposits to PRH LONDON v…
View Full Report →TRADE REPUBLICA (tradingrepublica.com)
TRADE REPUBLICA — Annotated by the Professor // FROM THE CASEFILE — TRADE REPUBLICA Funds you sent to T…
View Full Report →GIIFOO (giifoo.com)
Professor’s Brief: GIIFOO // FROM THE CASEFILE — GIIFOO The Professor opens the file on GIIFOO the …
View Full Report →CREDERE CAPITAL (https:)
Office Hours on CREDERE CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to CREDERE CAPITAL via h…
View Full Report →Leeds Capital (leedsch.com)
Office Hours on Leeds Capital // FROM THE CASEFILE — LEEDS CAPITAL Funds you sent to Leeds Capital (leeds…
View Full Report →Zacks Trade (zackstrade.com)
Zacks Trade — Annotated by the Professor // FROM THE CASEFILE — ZACKS TRADE Zacks Trade, operating from…
View Full Report →Suncrest Valron (suncrest-varlon.com)
Office Hours on Suncrest Valron // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Suncrest Valro…
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