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
Tax (tax.crypto.com)
Reading the Chain: Tax // FROM THE CASEFILE — WORLD MARKETS When deposits to Tax via tax.crypto.com go qu…
View Full Report →FXTECHTRADECO/ Fxtech Tradeco
Office Hours on FXTECHTRADECO/ Fxtech Tradeco // FROM THE CASEFILE — CTK NETWORK When deposits to FXTECHT…
View Full Report →NEONSKY (neonskyfx.com)
Casefile NEONSKY — The Professor’s Note // FROM THE CASEFILE — NEONSKY When deposits to NEONSKY v…
View Full Report →bitsecuredfx.com (bitsecuredfx.com)
Reading the Chain: bitsecuredfx.com // FROM THE CASEFILE — BITSECUREDFX.COM The Professor opens the file …
View Full Report →Elezenocap (elezenocap.com)
Office Hours on Elezenocap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elezenocap via elez…
View Full Report →Gestion Fortune (gestion-fortune.com)
Casefile Gestion Fortune — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Octrade (octrade.net)
Octrade — Annotated by the Professor // FROM THE CASEFILE — OCTRADE Octrade is a casefile under reading…
View Full Report →MetaInvest AI (metainvestai.net)
Office Hours on MetaInvest AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MetaInvest AI vi…
View Full Report →Osloip (osloip.vip)
Office Hours on Osloip // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Osloip via osloip.vip g…
View Full Report →Trendscentre (thetrendscentre.com)
Casefile Trendscentre — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Nakhon Bitnova (nakhon-bitnova.com)
Casefile Nakhon Bitnova — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Admiral EU Brokers (admiraleubrokerz.com)
Office Hours on Admiral EU Brokers // FROM THE CASEFILE — CTK NETWORK When deposits to Admiral EU Brokers…
View Full Report →FREEDOM CAPITAL LLC FC
Office Hours on FREEDOM CAPITAL LLC FC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FREEDOM…
View Full Report →Optimustrade (optimustrade.pro)
Reading the Chain: Optimustrade // FROM THE CASEFILE — OPTIMUSTRADE When a deposit ledgered to Optimustra…
View Full Report →Alter Management LLC (alter-management.com)
Reading the Chain: Alter Management LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Alter Manag…
View Full Report →GLORY FOREX (glory-forex.com)
From the Lectern: GLORY FOREX // FROM THE CASEFILE — GLORY FOREX When deposits to GLORY FOREX via glory-f…
View Full Report →Investment Company Activity Ltd.
Reading the Chain: Investment Company Activity Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →FORTUNE FX ACADEMY
Reading the Chain: FORTUNE FX ACADEMY // FROM THE CASEFILE — WORLD MARKETS When deposits to FORTUNE FX AC…
View Full Report →Bleaxmond
Office Hours on Bleaxmond // FROM THE CASEFILE — CTK NETWORK When deposits to Bleaxmond via this platform…
View Full Report →Marketbull
Reading the Chain: Marketbull // FROM THE CASEFILE — WORLD MARKETS When deposits to Marketbull via this p…
View Full Report →Hotcapitalstox (hotcapitalstox.com)
Casefile Hotcapitalstox — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Smartbitboost (smartbitboost.io)
Office Hours on Smartbitboost // FROM THE CASEFILE — CTK NETWORK When deposits to Smartbitboost via smart…
View Full Report →Almadainvest (https:)
Casefile Almadainvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Ultra Earn (ultra-earn.com)
Reading the Chain: Ultra Earn // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultra Earn via ultra-…
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