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.
36,985 scam brokers on file
Tradeco Limited (antony-golden.com)
Reading the Chain: Tradeco Limited // FROM THE CASEFILE — TRADECO LIMITED When deposits to Tradeco Limite…
View Full Report →Time4Actions
Office Hours on Time4Actions // FROM THE CASEFILE — CTK NETWORK When deposits to Time4Actions via this pl…
View Full Report →IGO Global Limited
Office Hours on IGO Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to IGO Global Limited…
View Full Report →E30trade (e30trade.com)
E30trade — Annotated by the Professor // FROM THE CASEFILE — E30TRADE When a deposit ledgered to E30tra…
View Full Report →ZKTrade (zkmt4.com)
Professor’s Brief: ZKTrade // FROM THE CASEFILE — ZKTRADE Funds you sent to ZKTrade (zkmt4.com) are…
View Full Report →PFx Ltd (pfxlt.com)
From the Lectern: PFx Ltd // FROM THE CASEFILE — PFX LTD When a deposit ledgered to PFx Ltd at pfxlt.com …
View Full Report →DUP Capital Limited
Office Hours on DUP Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DUP Capita…
View Full Report →RLXStockTrade (kryptoxpertstraders.com)
Professor’s Brief: RLXStockTrade // FROM THE CASEFILE — RLXSTOCKTRADE The Professor opens the file …
View Full Report →SmartCubeFX (smartcubeforex.com)
SmartCubeFX — Annotated by the Professor // FROM THE CASEFILE — SMARTCUBEFX Funds you sent to SmartCube…
View Full Report →QuantumFX (quantumfx.forex)
QuantumFX — Annotated by the Professor // FROM THE CASEFILE — QUANTUMFX Funds you sent to QuantumFX (qu…
View Full Report →Trade (trade.cryptodealsfx.com)
Reading the Chain: Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade via trade.cryptodeal…
View Full Report →ESFEQUITY FX
Reading the Chain: ESFEQUITY FX // FROM THE CASEFILE — WORLD MARKETS When deposits to ESFEQUITY FX via th…
View Full Report →OspreyFX (ospreyfx.com)
Casefile OspreyFX — The Professor’s Note // FROM THE CASEFILE — OSPREYFX When a deposit ledgered …
View Full Report →Tradeshipglobex (tradeshipglobex.com)
Office Hours on Tradeshipglobex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradeshipglobe…
View Full Report →Chartered Capital Management (charteredcm.com)
Office Hours on Chartered Capital Management // FROM THE CASEFILE — CTK NETWORK When deposits to Chartere…
View Full Report →Capital Options (jotcoins.com)
Office Hours on Capital Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Option…
View Full Report →GLFX (glfxlimited.com)
Casefile GLFX — The Professor’s Note // FROM THE CASEFILE — GLFX When a deposit ledgered to GLFX …
View Full Report →Abdland
Office Hours on Abdland // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Abdland via this platf…
View Full Report →Invests360 (invests360.com)
Casefile Invests360 — The Professor’s Note // FROM THE CASEFILE — INVESTS360 When deposits to Inv…
View Full Report →PROFITCHAIN FX
Office Hours on PROFITCHAIN FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PROFITCHAIN FX …
View Full Report →Swisscrypto365
Casefile Swisscrypto365 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Fxwet
Casefile Fxwet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →MetaQuontix (metaquontix.com)
Reading the Chain: MetaQuontix // FROM THE CASEFILE — WORLD MARKETS When deposits to MetaQuontix via meta…
View Full Report →HNM (UK) Limited (heynepmarkets.com)
Casefile HNM (UK) Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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