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.
37,007 scam brokers on file
IG Australia Pty Ltd (https:)
Office Hours on IG Australia Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to IG Australia Pty…
View Full Report →RB Options
Reading the Chain: RB Options // FROM THE CASEFILE — WORLD MARKETS When deposits to RB Options via this p…
View Full Report →Global Online Market Limited
Office Hours on Global Online Market Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Global O…
View Full Report →Opti Nova (opti-nova.net)
Casefile Opti Nova — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →PepperStoneVIP (EMC Capitals) (pepperstone.life)
Casefile PepperStoneVIP (EMC Capitals) — The Professor’s Note // FROM THE CASEFILE — PEPPERSTONEV…
View Full Report →CypherTrader AI (cyphertraderai-app.com)
Office Hours on CypherTrader AI // FROM THE CASEFILE — CTK NETWORK When deposits to CypherTrader AI via c…
View Full Report →Atlantic Investment Market (atlanticinvestmarket.com)
Office Hours on Atlantic Investment Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Atl…
View Full Report →Nexbridge Acquisition Solutions (https:)
Casefile Nexbridge Acquisition Solutions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Bitstock Trades (bitstocktradesltd.com)
Reading the Chain: Bitstock Trades // FROM THE CASEFILE — BITSTOCK TRADES When a deposit ledgered to Bits…
View Full Report →admin@edr-privateequity.fr (admin@edr-privateequity.fr)
Casefile admin@edr-privateequity.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Capital Quest Option (capitalquestoption.com)
Office Hours on Capital Quest Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Q…
View Full Report →amundi.cfd (amundi.cfd)
Office Hours on amundi.cfd // FROM THE CASEFILE — CTK NETWORK When deposits to amundi.cfd via amundi.cfd …
View Full Report →Sander FX (sanderfx.com)
Sander FX — Annotated by the Professor // FROM THE CASEFILE — SANDER FX Sander FX is a casefile under r…
View Full Report →Dragonfly Capital Fx (https:)
Office Hours on Dragonfly Capital Fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dragonfly…
View Full Report →Crowd1
Casefile Crowd1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Algobot24 (algobot24.com)
Casefile Algobot24 — The Professor’s Note // FROM THE CASEFILE — ALGOBOT24 Algobot24, operating f…
View Full Report →TRADE.COM
Office Hours on TRADE.COM | CFD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADE.COM | CF…
View Full Report →POWERMINE
Office Hours on POWERMINE // FROM THE CASEFILE — CTK NETWORK When deposits to POWERMINE via this platform…
View Full Report →Real Trader Community (“RTC”)
Reading the Chain: Real Trader Community (“RTC”) // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Ohkajhu Wrap & Roll (https:)
Office Hours on Ohkajhu Wrap & Roll // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ohkajh…
View Full Report →FXCRYPTOPAYERS
Casefile FXCRYPTOPAYERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Morscapital (morscapital.com)
Casefile Morscapital — The Professor’s Note // FROM THE CASEFILE — MORSCAPITAL The Professor open…
View Full Report →coinhouse-notification.site (coinhouse-notification.site)
Reading the Chain: coinhouse-notification.site // FROM THE CASEFILE — WORLD MARKETS When deposits to coin…
View Full Report →Quantum AI Trading (quantum-ai-trading.com)
From the Lectern: Quantum AI Trading // FROM THE CASEFILE — QUANTUM AI TRADING When deposits to Quantum A…
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