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.
36,994 scam brokers on file
COIN FUTURE FX
Reading the Chain: COIN FUTURE FX // FROM THE CASEFILE — WORLD MARKETS When deposits to COIN FUTURE FX vi…
View Full Report →user32136606 (https:)
Office Hours on user32136606 // FROM THE CASEFILE — CTK NETWORK When deposits to user32136606 via https: …
View Full Report →CEMG Group
Office Hours on CEMG Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CEMG Group via this…
View Full Report →Money Back
Reading the Chain: Money Back // FROM THE CASEFILE — WORLD MARKETS When deposits to Money Back via this p…
View Full Report →One Trend (onetrend.com)
Reading the Chain: One Trend // FROM THE CASEFILE — ONE TREND When a deposit ledgered to One Trend at one…
View Full Report →GenixWeb
Office Hours on GenixWeb // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GenixWeb via this pla…
View Full Report →Green Technologies Group Ltd.
Office Hours on Green Technologies Group Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Green T…
View Full Report →Vivian Trade, AcerFinance, PrimusFX Inc
Reading the Chain: Vivian Trade, AcerFinance, PrimusFX Inc // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Forex24 Market (forex24market.com)
From the Lectern: Forex24 Market // FROM THE CASEFILE — FOREX24 MARKET Forex24 Market, operating from for…
View Full Report →Fujihk (fujihk.hk)
Office Hours on Fujihk // FROM THE CASEFILE — CTK NETWORK When deposits to Fujihk via fujihk.hk go quiet,…
View Full Report →UpSideStake (upsidestake.com)
Office Hours on UpSideStake // FROM THE CASEFILE — UPSIDESTAKE UpSideStake is a casefile under reading. T…
View Full Report →administratif@amundigroup.com (administratif@amundigroup.com)
Casefile administratif@amundigroup.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Bachman & Barber Securities LLC
Office Hours on Bachman & Barber Securities LLC // FROM THE CASEFILE — CTK NETWORK When deposits to B…
View Full Report →Aksia Elite Circle (http:)
Office Hours on Aksia Elite Circle // FROM THE CASEFILE — CTK NETWORK When deposits to Aksia Elite Circle…
View Full Report →Harbour Investments Inc (cap.investlt-dhrbr.com)
Reading the Chain: Harbour Investments Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Harbour …
View Full Report →LILEXCHANGE PRO (lilexchangepro.com)
Office Hours on LILEXCHANGE PRO // FROM THE CASEFILE — LILEXCHANGE PRO Funds you sent to LILEXCHANGE PRO …
View Full Report →DELUXE TRADING FX
Office Hours on DELUXE TRADING FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DELUXE TRADI…
View Full Report →dlpknortia@dr.com (dlpknortia@dr.com)
Office Hours on dlpknortia@dr.com // FROM THE CASEFILE — CTK NETWORK When deposits to dlpknortia@dr.com v…
View Full Report →Bltlz (http:)
Reading the Chain: Bltlz // FROM THE CASEFILE — WORLD MARKETS When deposits to Bltlz via http: go quiet, …
View Full Report →Coins Crossing
Office Hours on Coins Crossing // FROM THE CASEFILE — CTK NETWORK When deposits to Coins Crossing via thi…
View Full Report →Amicus Finance Limited (amicusmarketsfx.com)
From the Lectern: Amicus Finance Limited // FROM THE CASEFILE — AMICUS FINANCE LIMITED Amicus Finance Lim…
View Full Report →WAI FAT SECURITIES (hkwaifat.com)
Professor’s Brief: WAI FAT SECURITIES // FROM THE CASEFILE — WAI FAT SECURITIES Funds you sent to W…
View Full Report →Cointrade.top (cointradest.top)
Reading the Chain: Cointrade.top // FROM THE CASEFILE — COINTRADE.TOP The Professor opens the file on Coi…
View Full Report →SureShotFX (sureshotfx.com)
Reading the Chain: SureShotFX // FROM THE CASEFILE — SURESHOTFX Funds you sent to SureShotFX (sureshotfx….
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