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.
36,995 scam brokers on file
Arbitragepartner (arbitragepartner.com)
Arbitragepartner — Annotated by the Professor // FROM THE CASEFILE — ARBITRAGEPARTNER Arbitragepartner …
View Full Report →Capital Grow Group
Office Hours on Capital Grow Group // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Grow Group…
View Full Report →FD Trade LLC
Office Hours on FD Trade LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FD Trade LLC via …
View Full Report →trust-market.top
Casefile trust-market.top — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Tickcopy (tickcopy.com)
Tickcopy — Annotated by the Professor // FROM THE CASEFILE — TICKCOPY Tickcopy is a casefile under read…
View Full Report →Immediate SprixNew Zealand (immediatesprixtrading.com)
Reading the Chain: Immediate SprixNew Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to Immed…
View Full Report →Optimum Markets (optimum-markets.com)
Reading the Chain: Optimum Markets // FROM THE CASEFILE — OPTIMUM MARKETS When a deposit ledgered to Opti…
View Full Report →CENTRISFX (centrisfx.com)
CENTRISFX — Annotated by the Professor // FROM THE CASEFILE — CENTRISFX Funds you sent to CENTRISFX (ce…
View Full Report →BlueOnyx Trade (https:)
Office Hours on BlueOnyx Trade // FROM THE CASEFILE — CTK NETWORK When deposits to BlueOnyx Trade via htt…
View Full Report →PROFIT CATALYSTFX
Office Hours on PROFIT CATALYSTFX // FROM THE CASEFILE — CTK NETWORK When deposits to PROFIT CATALYSTFX v…
View Full Report →Rava ACFX (ravaacfx.com)
From the Lectern: Rava ACFX // FROM THE CASEFILE — RAVA ACFX When deposits to Rava ACFX via ravaacfx.com …
View Full Report →RGS Finance Bank (rgsbnk.com)
Office Hours on RGS Finance Bank // FROM THE CASEFILE — CTK NETWORK When deposits to RGS Finance Bank via…
View Full Report →Julia Stephan Crypto (juliastephancrypto.com)
Professor’s Brief: Julia Stephan Crypto // FROM THE CASEFILE — JULIA STEPHAN CRYPTO When a deposit …
View Full Report →BlockassetsBridge Ltd (https:)
Office Hours on BlockassetsBridge Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to BlockassetsBrid…
View Full Report →VZN FOREX (vzn-forex.com)
Casefile VZN FOREX — The Professor’s Note // FROM THE CASEFILE — VZN FOREX When deposits to VZN F…
View Full Report →Kryptohaus (kryptohaus.com)
Office Hours on Kryptohaus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kryptohaus via kryp…
View Full Report →Charles Fleming Co Ltd
Casefile Charles Fleming Co Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Immediate Frontier
Office Hours on Immediate Frontier // FROM THE CASEFILE — CTK NETWORK When deposits to Immediate Frontier…
View Full Report →Elite FX Global Ltd
Reading the Chain: Elite FX Global Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Elite FX Glo…
View Full Report →EterWealth (eterwealth.com;https:)
EterWealth — Annotated by the Professor // FROM THE CASEFILE — ETERWEALTH The Professor opens the file …
View Full Report →Principal Climax (principalclimax.org)
Principal Climax — Annotated by the Professor // FROM THE CASEFILE — PRINCIPAL CLIMAX Principal Climax …
View Full Report →Cryptoprofits, Inc. (cryptoprofits1.com)
Casefile Cryptoprofits, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →HFG (hfgforex.com.au)
Reading the Chain: HFG // FROM THE CASEFILE — HFG When a deposit ledgered to HFG at hfgforex.com.au stops…
View Full Report →Sustainable HSH Gold Trading (https:)
Office Hours on Sustainable HSH Gold Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Sustaina…
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