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.
36,987 scam brokers on file
Easy Direct Finance (https:)
Office Hours on Easy Direct Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Easy Direc…
View Full Report →Crypto Stocks Market (cryptostocksmarket.ltd)
Casefile Crypto Stocks Market — The Professor’s Note // FROM THE CASEFILE — CRYPTO STOCKS MARKET …
View Full Report →Bron Valnex (https:)
Office Hours on Bron Valnex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bron Valnex via ht…
View Full Report →Syncicmax
Office Hours on Syncicmax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Syncicmax via this p…
View Full Report →Nobel-Finanzen
Reading the Chain: Nobel-Finanzen // FROM THE CASEFILE — WORLD MARKETS When deposits to Nobel-Finanzen vi…
View Full Report →GOFX (gofx.com)
Casefile GOFX — The Professor’s Note // FROM THE CASEFILE — GOFX The Professor opens the file on …
View Full Report →Mercer & Monin (mercermonin.com)
Reading the Chain: Mercer & Monin // FROM THE CASEFILE — WORLD MARKETS When deposits to Mercer & …
View Full Report →COIN CLOUD FX
Reading the Chain: COIN CLOUD FX // FROM THE CASEFILE — WORLD MARKETS When deposits to COIN CLOUD FX via …
View Full Report →Aden Markets DOO (adenfxltd.com)
Reading the Chain: Aden Markets DOO // FROM THE CASEFILE — WORLD MARKETS When deposits to Aden Markets DO…
View Full Report →prénom.nom@epargne-corum.com (prénom.nom@epargne-corum.com)
Reading the Chain: prénom.nom@epargne-corum.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pr…
View Full Report →Finoprise Gruppen (finoprise-gruppen.com)
Office Hours on Finoprise Gruppen // FROM THE CASEFILE — CTK NETWORK When deposits to Finoprise Gruppen v…
View Full Report →HSHsocial Gold Station (https:)
Reading the Chain: HSHsocial Gold Station // FROM THE CASEFILE — WORLD MARKETS When deposits to HSHsocial…
View Full Report →International Trading Board (gov.inttb.org)
Office Hours on International Trading Board // FROM THE CASEFILE — CTK NETWORK When deposits to Internati…
View Full Report →VMC Global
Office Hours on VMC Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VMC Global via this…
View Full Report →Octave Stock Trade (octavestocktrade.com)
Reading the Chain: Octave Stock Trade // FROM THE CASEFILE — OCTAVE STOCK TRADE Octave Stock Trade is a c…
View Full Report →QuaintFXMarket
Office Hours on QuaintFXMarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QuaintFXMarket …
View Full Report →Capital Growth (https:)
Office Hours on Capital Growth // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Growth via htt…
View Full Report →FastTrade (fasttrade.online)
From the Lectern: FastTrade // FROM THE CASEFILE — FASTTRADE When a deposit ledgered to FastTrade at fast…
View Full Report →ACTION SURE (action-sure.com)
Casefile ACTION SURE — The Professor’s Note // FROM THE CASEFILE — ACTION SURE When a deposit led…
View Full Report →Coinnex Capital (x-capital.com)
Office Hours on Coinnex Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Coinnex Capital via x…
View Full Report →Moola Schoola (moolaschoola.com)
Office Hours on Moola Schoola // FROM THE CASEFILE — CTK NETWORK When deposits to Moola Schoola via moola…
View Full Report →UNIVERSAL CAPITAL MARKETS LIMITED
Office Hours on UNIVERSAL CAPITAL MARKETS LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to UNI…
View Full Report →Zurich Markets (zurichmarkets.com)
Casefile Zurich Markets — The Professor’s Note // FROM THE CASEFILE — ZURICH MARKETS When deposit…
View Full Report →Oceanic OBU
Office Hours on Oceanic OBU // FROM THE CASEFILE — CTK NETWORK When deposits to Oceanic OBU via this plat…
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