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.
37,010 scam brokers on file
Eurodex
Office Hours on Eurodex // FROM THE CASEFILE — CTK NETWORK When deposits to Eurodex via this platform go …
View Full Report →Bitbanary (bitbinaryfxtrade.com)
Reading the Chain: Bitbanary // FROM THE CASEFILE — BITBANARY Funds you sent to Bitbanary (bitbinaryfxtra…
View Full Report →Investor Checker
Office Hours on Investor Checker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investor Chec…
View Full Report →Sterling International Wealth
Office Hours on Sterling International Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to Sterlin…
View Full Report →VTZ CAPITALS
Office Hours on VTZ CAPITALS // FROM THE CASEFILE — CTK NETWORK When deposits to VTZ CAPITALS via this pl…
View Full Report →Trends Turbo
Office Hours on Trends Turbo // FROM THE CASEFILE — CTK NETWORK When deposits to Trends Turbo via this pl…
View Full Report →Androbayt Polska sp. z o.o.
Office Hours on Androbayt Polska sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Androbayt…
View Full Report →ForexGrowths (clone of authorised firm)
Office Hours on ForexGrowths (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →MJT Bonds (clone of EEA authorised firm)
Casefile MJT Bonds (clone of EEA authorised firm) — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →UNITED TRADERS
Office Hours on UNITED TRADERS // FROM THE CASEFILE — CTK NETWORK When deposits to UNITED TRADERS via thi…
View Full Report →Sptoro (sptoro.com)
Office Hours on Sptoro // FROM THE CASEFILE — CTK NETWORK When deposits to Sptoro via sptoro.com go quiet…
View Full Report →RoboForex
Office Hours on RoboForex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RoboForex via this p…
View Full Report →Astro FXC Trades (astrofxctrade.com)
Professor’s Brief: Astro FXC Trades // FROM THE CASEFILE — ASTRO FXC TRADES When deposits to Astro …
View Full Report →Financial Access Bank
Reading the Chain: Financial Access Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Financial …
View Full Report →DELTACAPITALTRADE (deltacapitaltrade.com)
Reading the Chain: DELTACAPITALTRADE // FROM THE CASEFILE — DELTACAPITALTRADE When a deposit ledgered to …
View Full Report →Stringsfxone (stringsfxone.com)
Office Hours on Stringsfxone // FROM THE CASEFILE — CTK NETWORK When deposits to Stringsfxone via strings…
View Full Report →Super Crypto Capital
Reading the Chain: Super Crypto Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Super Crypt…
View Full Report →Solovestsure (solovestsure.com)
Casefile Solovestsure — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →MACRO FUNDS BANK
Reading the Chain: MACRO FUNDS BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to MACRO FUNDS BAN…
View Full Report →Profitable Telsa Trade (profitableteslatrades.com)
Office Hours on Profitable Telsa Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Profitable Tel…
View Full Report →Neuberger Berman Asset Management Ireland Limited (CLONE)
Office Hours on Neuberger Berman Asset Management Ireland Limited (CLONE) // FROM THE CASEFILE — BTCUSDT …
View Full Report →Priv-Solutions
Office Hours on Priv-Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Priv-Solutions …
View Full Report →TrustRevision Management Ltd
Office Hours on TrustRevision Management Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to TrustRev…
View Full Report →DSJ Exchange PTY Ltd. DSJ Exchange (https:)
Casefile DSJ Exchange PTY Ltd. DSJ Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT …
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