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.
36,984 scam brokers on file
StockPCL (stockpcl.com)
Office Hours on StockPCL // FROM THE CASEFILE — STOCKPCL Funds you sent to StockPCL (stockpcl.com) are st…
View Full Report →TmFx Trading ltd (tmfxtrading.com)
Casefile TmFx Trading ltd — The Professor’s Note // FROM THE CASEFILE — TMFX TRADING LTD TmFx Tra…
View Full Report →Gate (gatelex.com)
Casefile Gate — The Professor’s Note // FROM THE CASEFILE — GATE When deposits to Gate via gatele…
View Full Report →AscoGlobal (ascoglobaltrade.com)
Professor’s Brief: AscoGlobal // FROM THE CASEFILE — ASCOGLOBAL The Professor opens the file on Asc…
View Full Report →Super Stock Market (superstockmarket.com)
Casefile Super Stock Market — The Professor’s Note // FROM THE CASEFILE — SUPER STOCK MARKET The …
View Full Report →BrightPointif (brightpointif.com)
Professor’s Brief: BrightPointif // FROM THE CASEFILE — BRIGHTPOINTIF When deposits to BrightPointi…
View Full Report →Wizifx (wizifx.co.uk)
Wizifx — Annotated by the Professor // FROM THE CASEFILE — WIZIFX The Professor opens the file on Wizif…
View Full Report →ParoxFX (paroxfx.com)
From the Lectern: ParoxFX // FROM THE CASEFILE — PAROXFX The Professor opens the file on ParoxFX the same…
View Full Report →Fx Capitalindex (fx-capitalindex.co.uk)
Office Hours on Fx Capitalindex // FROM THE CASEFILE — FX CAPITALINDEX Funds you sent to Fx Capitalindex …
View Full Report →Elitvision (elitvision.eu)
Office Hours on Elitvision // FROM THE CASEFILE — CTK NETWORK When deposits to Elitvision via elitvision….
View Full Report →Traders Watch
Casefile Traders Watch — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Farmax Prime (farmaxprime.com)
Reading the Chain: Farmax Prime // FROM THE CASEFILE — FARMAX PRIME When deposits to Farmax Prime via far…
View Full Report →Capital Gold Asset (cgoasset.com)
Casefile Capital Gold Asset — The Professor’s Note // FROM THE CASEFILE — CAPITAL GOLD ASSET The …
View Full Report →TWENTSIXPRO BANK
Casefile TWENTSIXPRO BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Impax Stocker (Clone) (https:)
Office Hours on Impax Stocker (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Impax St…
View Full Report →Abl Finance (abl-finance.com)
Office Hours on Abl Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Abl Finance via abl-finan…
View Full Report →Natwest (natwestrefund.com)
Office Hours on Natwest // FROM THE CASEFILE — CTK NETWORK When deposits to Natwest via natwestrefund.com…
View Full Report →S3 International Ltd
Casefile S3 International Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →HOTFXCRYPTO (https:)
Office Hours on HOTFXCRYPTO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HOTFXCRYPTO via ht…
View Full Report →Platinum Stock Trade (platinumstocktrade.com)
Professor’s Brief: Platinum Stock Trade // FROM THE CASEFILE — PLATINUM STOCK TRADE When deposits t…
View Full Report →Pelagiabank
Office Hours on Pelagiabank // FROM THE CASEFILE — CTK NETWORK When deposits to Pelagiabank via this plat…
View Full Report →Simple Trade Cryptos (simpletradecryptos.com)
Simple Trade Cryptos — Annotated by the Professor // FROM THE CASEFILE — SIMPLE TRADE CRYPTOS The Profe…
View Full Report →US iDeals (usideals.com)
US iDeals — Annotated by the Professor // FROM THE CASEFILE — US IDEALS US iDeals, operating from uside…
View Full Report →Profit Gainer (profit-gainer.com)
Casefile Profit Gainer — The Professor’s Note // FROM THE CASEFILE — PROFIT GAINER The Professor …
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