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.
36,991 scam brokers on file
Swiftautotrade (swiftautotrade.com)
Reading the Chain: Swiftautotrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiftautotrade vi…
View Full Report →XTB online (xtbonline.com)
Office Hours on XTB online // FROM THE CASEFILE — XTB ONLINE XTB online, operating from xtbonline.com, le…
View Full Report →Sapporo Capital (sapporocapital.com)
Office Hours on Sapporo Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Sapporo Capital via s…
View Full Report →Parkway Market (parkway-market.com)
Office Hours on Parkway Market // FROM THE CASEFILE — PARKWAY MARKET When a deposit ledgered to Parkway M…
View Full Report →Trade Market Cup (trademarketcup.com)
Casefile Trade Market Cup — The Professor’s Note // FROM THE CASEFILE — TRADE MARKET CUP When a d…
View Full Report →Chadwick & Co. (chadwick-co.com)
Reading the Chain: Chadwick & Co. // FROM THE CASEFILE — WORLD MARKETS When deposits to Chadwick &…
View Full Report →ELLITETRADING FINANCE (ellitetrading.online)
Office Hours on ELLITETRADING FINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ELLITETR…
View Full Report →EVEST (evest.com)
EVEST — Annotated by the Professor // FROM THE CASEFILE — EVEST EVEST is a casefile under reading. The …
View Full Report →Universal FX (universalfxpro.com)
Reading the Chain: Universal FX // FROM THE CASEFILE — UNIVERSAL FX Universal FX is a casefile under read…
View Full Report →Halsted Holdings Limited
Reading the Chain: Halsted Holdings Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Halsted…
View Full Report →Zentra Wealth (zentrawealth.com)
Professor’s Brief: Zentra Wealth // FROM THE CASEFILE — ZENTRA WEALTH The Professor opens the file …
View Full Report →visioncapitalltd.com (visioncapitalltd.com)
From the Lectern: visioncapitalltd.com // FROM THE CASEFILE — VISIONCAPITALLTD.COM visioncapitalltd.com i…
View Full Report →YTDmarkets (ytdmarkets.com)
Professor’s Brief: YTDmarkets // FROM THE CASEFILE — YTDMARKETS Funds you sent to YTDmarkets (ytdma…
View Full Report →Arcitex (https:)
Casefile Arcitex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Wealth Sailor (wealthsailor.com)
Casefile Wealth Sailor — The Professor’s Note // FROM THE CASEFILE — WEALTH SAILOR When deposits …
View Full Report →Meta Live Invest (metaliveinvest.ltd)
Reading the Chain: Meta Live Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Meta Live Inves…
View Full Report →Trading app HFSC – Withholding funds
Office Hours on Trading app HFSC – Withholding funds // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Saint Vincent Capital LTD (svcapital.io)
Casefile Saint Vincent Capital LTD — The Professor’s Note // FROM THE CASEFILE — SAINT VINCENT CA…
View Full Report →HFX TRADING /HFX Investment Company
Office Hours on HFX TRADING /HFX Investment Company // FROM THE CASEFILE — CTK NETWORK When deposits to H…
View Full Report →FoFund ;FoFund ;Fo Coin;Paradise NFT
Office Hours on FoFund ;FoFund ;Fo Coin;Paradise NFT // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Capital Lake Finance
Reading the Chain: Capital Lake Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Lak…
View Full Report →HerosFX
Casefile HerosFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →JT Limited Partnership (jtlimitedpartnership.com)
Office Hours on JT Limited Partnership // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JT Limi…
View Full Report →Smewmltd (https:)
Office Hours on Smewmltd // FROM THE CASEFILE — CTK NETWORK When deposits to Smewmltd via https: go quiet…
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