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.
36,999 scam brokers on file
Binaryeasytrade (binaryeasytrade.com)
Professor’s Brief: Binaryeasytrade // FROM THE CASEFILE — BINARYEASYTRADE Funds you sent to Binarye…
View Full Report →UVKXE
Reading the Chain: UVKXE // FROM THE CASEFILE — WORLD MARKETS When deposits to UVKXE via this platform go…
View Full Report →CMTradingAssets (http:)
Office Hours on CMTradingAssets // FROM THE CASEFILE — CTK NETWORK When deposits to CMTradingAssets via h…
View Full Report →Veltnel (veltnel.com)
From the Lectern: Veltnel // FROM THE CASEFILE — VELTNEL Veltnel, operating from veltnel.com, leaves a ch…
View Full Report →Crypto Currency Trading Group
Office Hours on Crypto Currency Trading Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Osakalenders (osakalenders.com)
Office Hours on Osakalenders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Osakalenders via …
View Full Report →FXexperttrading Inc
Office Hours on FXexperttrading Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXexperttr…
View Full Report →Ivaja Ltd
Reading the Chain: Ivaja Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Ivaja Ltd via this pla…
View Full Report →Website scam warning for blackwood-investment.com (blackwood-investment.com)
Casefile Website scam warning for blackwood-investment.com — The Professor’s Note // FROM THE CASEF…
View Full Report →DERIV
Office Hours on DERIV // FROM THE CASEFILE — CTK NETWORK When deposits to DERIV via this platform go quie…
View Full Report →Touchstone Markets (touchstonemarkets.com)
Reading the Chain: Touchstone Markets // FROM THE CASEFILE — TOUCHSTONE MARKETS Touchstone Markets, opera…
View Full Report →GrouPolo Ltd
Casefile GrouPolo Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Oasis Options (oasisoptions.org)
Office Hours on Oasis Options // FROM THE CASEFILE — CTK NETWORK When deposits to Oasis Options via oasis…
View Full Report →UK Alpha Fund (ukalphafund.com)
Office Hours on UK Alpha Fund // FROM THE CASEFILE — UK ALPHA FUND The Professor opens the file on UK Alp…
View Full Report →IQFXTrade (https:)
Office Hours on IQFXTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IQFXTrade via https:…
View Full Report →JT-M (APP)
Office Hours on JT-M (APP) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JT-M (APP) via this…
View Full Report →Nevada Transfer Agent (nevadatransferagent.com)
Reading the Chain: Nevada Transfer Agent // FROM THE CASEFILE — WORLD MARKETS When deposits to Nevada Tra…
View Full Report →Capital Systematics (https:)
Office Hours on Capital Systematics // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Systemati…
View Full Report →CRYPTOFXTRADESTOCK
Casefile CRYPTOFXTRADESTOCK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →xc-easyoptions.COM Ltd (xc-easyoptions.com)
Casefile xc-easyoptions.COM Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →FRONTIER MARGINS (https:)
Casefile FRONTIER MARGINS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →ITB (itbfx.com)
Reading the Chain: ITB // FROM THE CASEFILE — ITB The Professor opens the file on ITB the same way every …
View Full Report →equitixincome.com (clone of FCA authorised firm) (equitixincome.com)
Casefile equitixincome.com (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Crypto Puente (https:)
Office Hours on Crypto Puente // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Puente via https…
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