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.
36,998 scam brokers on file
ManCu IFC (mancuifcnet.com)
Office Hours on ManCu IFC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ManCu IFC via mancui…
View Full Report →Tradingcryp (tradingcryp.com)
Office Hours on Tradingcryp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradingcryp via tr…
View Full Report →Ethicalfixedrates (ethicalfixedrates.com)
Reading the Chain: Ethicalfixedrates // FROM THE CASEFILE — WORLD MARKETS When deposits to Ethicalfixedra…
View Full Report →Sunswap
Office Hours on Sunswap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sunswap via this platf…
View Full Report →MetaQuotes (Clone) (mt5itrader.com)
Casefile MetaQuotes (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Austria Finanz Haus
Office Hours on Austria Finanz Haus // FROM THE CASEFILE — CTK NETWORK When deposits to Austria Finanz Ha…
View Full Report →Invest.international (invest.international)
Casefile Invest.international — The Professor’s Note // FROM THE CASEFILE — INVEST.INTERNATIONAL …
View Full Report →FXConnect (clone of UK registered public company)
Casefile FXConnect (clone of UK registered public company) — The Professor’s Note // FROM THE CASEF…
View Full Report →Crypto Maker Invest (cryptomakerinvest.com)
Professor’s Brief: Crypto Maker Invest // FROM THE CASEFILE — CRYPTO MAKER INVEST Crypto Maker Inve…
View Full Report →Switzy FX (https:)
Reading the Chain: Switzy FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Switzy FX via https: g…
View Full Report →Global Earning Option (globalearningoption.com)
Casefile Global Earning Option — The Professor’s Note // FROM THE CASEFILE — GLOBAL EARNING OPTIO…
View Full Report →Nexgeninvestment (nexgeninvestment.online)
Reading the Chain: Nexgeninvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexgeninvestmen…
View Full Report →yangohk (yangohk.com)
Casefile yangohk — The Professor’s Note // FROM THE CASEFILE — YANGOHK The Professor opens the fi…
View Full Report →MQX
Office Hours on MQX // FROM THE CASEFILE — CTK NETWORK When deposits to MQX via this platform go quiet, t…
View Full Report →Quantumfxfund (quantumfxfund.com)
Casefile Quantumfxfund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →vitalfxoption
Reading the Chain: vitalfxoption // FROM THE CASEFILE — WORLD MARKETS When deposits to vitalfxoption via …
View Full Report →Koincycle (https:)
Reading the Chain: Koincycle // FROM THE CASEFILE — WORLD MARKETS When deposits to Koincycle via https: g…
View Full Report →MEXC-TOBTC (mexc-tobtc.top)
Office Hours on MEXC-TOBTC (mexc-tobtc.top) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ME…
View Full Report →Guaranteedcoin (guaranteedcoin.org)
Casefile Guaranteedcoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BEN REX FX PRO (benrexfxpro.com)
From the Lectern: BEN REX FX PRO // FROM THE CASEFILE — BEN REX FX PRO When a deposit ledgered to BEN REX…
View Full Report →Aether Bridge Financial (https:)
Office Hours on Aether Bridge Financial // FROM THE CASEFILE — CTK NETWORK When deposits to Aether Bridge…
View Full Report →Old Mutual Wealth (Clone of FCA Authorised firms)
Office Hours on Old Mutual Wealth (Clone of FCA Authorised firms) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →BingX (cloned firm)
Reading the Chain: BingX (cloned firm) // FROM THE CASEFILE — WORLD MARKETS When deposits to BingX (clone…
View Full Report →Byblos Holding (byblos-holding.com)
Office Hours on Byblos Holding // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Byblos Holding …
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