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.
36,993 scam brokers on file
ALVINESCAPITAL (https:)
Office Hours on ALVINESCAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ALVINESCAPITAL …
View Full Report →Master4x
Office Hours on Master4x // FROM THE CASEFILE — CTK NETWORK When deposits to Master4x via this platform g…
View Full Report →PropXpro (propx.pro)
Reading the Chain: PropXpro // FROM THE CASEFILE — PROPXPRO When deposits to PropXpro via propx.pro go qu…
View Full Report →Learning Everyday (https:)
Office Hours on Learning Everyday // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Learning Eve…
View Full Report →CRYPTOFXBIT
Reading the Chain: CRYPTOFXBIT // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOFXBIT via this…
View Full Report →Assetholdingsltd
Office Hours on Assetholdingsltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Assetholdings…
View Full Report →TradersRoom (tradersroom.com)
Reading the Chain: TradersRoom // FROM THE CASEFILE — WORLD MARKETS When deposits to TradersRoom via trad…
View Full Report →Dash Fx Trade (dashfxtrade.com)
Reading the Chain: Dash Fx Trade // FROM THE CASEFILE — DASH FX TRADE When deposits to Dash Fx Trade via …
View Full Report →M&G Investments
Casefile M&G Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Spot Exelon Xp (https:)
Office Hours on Spot Exelon Xp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spot Exelon Xp …
View Full Report →Summit Finluxor (https:)
Reading the Chain: Summit Finluxor // FROM THE CASEFILE — WORLD MARKETS When deposits to Summit Finluxor …
View Full Report →Coldrate (coldrate.com)
Office Hours on Coldrate // FROM THE CASEFILE — COLDRATE Coldrate is a casefile under reading. The deposi…
View Full Report →PrimeTverse (primetverse.net)
PrimeTverse — Annotated by the Professor // FROM THE CASEFILE — PRIMETVERSE PrimeTverse, operating from…
View Full Report →InvestLab Global (https:)
Reading the Chain: InvestLab Global // FROM THE CASEFILE — WORLD MARKETS When deposits to InvestLab Globa…
View Full Report →First Trade Securities (firsttradesec.com)
Casefile First Trade Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Arbitrage Genius (arbitrage-genius.ai)
Office Hours on Arbitrage Genius // FROM THE CASEFILE — ARBITRAGE GENIUS Funds you sent to Arbitrage Geni…
View Full Report →“Gold Trade Funds 0nline (https:)
Office Hours on “Gold Trade Funds 0nline // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to “…
View Full Report →Hugos Trading (hugostrading.com)
Casefile Hugos Trading — The Professor’s Note // FROM THE CASEFILE — HUGOS TRADING The Professor …
View Full Report →Fiscal Markets (fiscalmarkets.com)
Professor’s Brief: Fiscal Markets // FROM THE CASEFILE — FISCAL MARKETS Fiscal Markets is a casefil…
View Full Report →Fintex Pro (fintexpro.co)
Casefile Fintex Pro — The Professor’s Note // FROM THE CASEFILE — FINTEX PRO Fintex Pro, operatin…
View Full Report →Aforti Finance S.A.
Office Hours on Aforti Finance S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Aforti Finance S….
View Full Report →Cryptoprofixt (cryptoprofixt.com)
Office Hours on Cryptoprofixt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptoprofixt vi…
View Full Report →Green Bond Rates
Office Hours on Green Bond Rates // FROM THE CASEFILE — CTK NETWORK When deposits to Green Bond Rates via…
View Full Report →COIN FUTURE FX
Reading the Chain: COIN FUTURE FX // FROM THE CASEFILE — WORLD MARKETS When deposits to COIN FUTURE FX vi…
View Full Report →