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.
36,988 scam brokers on file
Blue Whale Investment Foundations
Office Hours on Blue Whale Investment Foundations // FROM THE CASEFILE — CTK NETWORK When deposits to Blu…
View Full Report →4Square SY Ltd
Reading the Chain: 4Square SY Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to 4Square SY Ltd vi…
View Full Report →Blockspace Option, LLC
Casefile Blockspace Option, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →One Trade Markets
Casefile One Trade Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Expert FX Brokers (expertfxbrokers.com)
Casefile Expert FX Brokers — The Professor’s Note // FROM THE CASEFILE — EXPERT FX BROKERS Expert…
View Full Report →Coinnery Limited
Casefile Coinnery Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Forexmax.io (clone of FCA authorised firm) (forexmax.io)
Casefile Forexmax.io (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Fxsuretrade (fxsuretrade.com)
Casefile Fxsuretrade — The Professor’s Note // FROM THE CASEFILE — FXSURETRADE When a deposit led…
View Full Report →TradePower (tradepower.pro)
Professor’s Brief: TradePower // FROM THE CASEFILE — TRADEPOWER TradePower, operating from tradepow…
View Full Report →EURIZON CAPITAL INVESTMENT
Reading the Chain: EURIZON CAPITAL INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to EURIZ…
View Full Report →Top One Trader (toponetrader.com)
From the Lectern: Top One Trader // FROM THE CASEFILE — TOP ONE TRADER Top One Trader, operating from top…
View Full Report →CryptoWin Trading (cryptowintrading.com)
Reading the Chain: CryptoWin Trading // FROM THE CASEFILE — CRYPTOWIN TRADING Funds you sent to CryptoWin…
View Full Report →Profit Forth Trades (profitforthtrades.com)
From the Lectern: Profit Forth Trades // FROM THE CASEFILE — PROFIT FORTH TRADES When a deposit ledgered …
View Full Report →Go Market Academy (gomarket.academy)
Office Hours on Go Market Academy // FROM THE CASEFILE — GO MARKET ACADEMY Funds you sent to Go Market Ac…
View Full Report →BrokerTec
Reading the Chain: BrokerTec // FROM THE CASEFILE — WORLD MARKETS When deposits to BrokerTec via this pla…
View Full Report →Howell and Johnson Associates
Reading the Chain: Howell and Johnson Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Ho…
View Full Report →MetaForeignOptions (metaforeignoption.com)
Professor’s Brief: MetaForeignOptions // FROM THE CASEFILE — METAFOREIGNOPTIONS The Professor opens…
View Full Report →Intertrader (intertrader.com)
Reading the Chain: Intertrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Intertrader via inte…
View Full Report →OCEX
Office Hours on OCEX // FROM THE CASEFILE — CTK NETWORK When deposits to OCEX via this platform go quiet,…
View Full Report →CRYPTOTECKY (cryptotecky.com)
Casefile CRYPTOTECKY — The Professor’s Note // FROM THE CASEFILE — CRYPTOTECKY Funds you sent to …
View Full Report →ABM Securities (abmsecurities-pk.com)
Professor’s Brief: ABM Securities // FROM THE CASEFILE — ABM SECURITIES The Professor opens the fil…
View Full Report →Fam-Base (fam-base.com)
Office Hours on Fam-Base // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fam-Base via fam-base…
View Full Report →Leading Alliance (leading-alliance.com)
Reading the Chain: Leading Alliance // FROM THE CASEFILE — LEADING ALLIANCE Leading Alliance, operating f…
View Full Report →Ariolaholdings (ariolaholdings.com)
Reading the Chain: Ariolaholdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Ariolaholdings vi…
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