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.
37,011 scam brokers on file
WEBTRADER.ATRADESOLUTIONS.COM (webtrader.at)
Office Hours on WEBTRADER.ATRADESOLUTIONS.COM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →GLOBAL TRADESTATION LTD (https:)
Office Hours on GLOBAL TRADESTATION LTD // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBAL TRADES…
View Full Report →Eurocreditbank (https:)
Office Hours on Eurocreditbank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eurocreditbank …
View Full Report →RICHBOT
Office Hours on RICHBOT // FROM THE CASEFILE — CTK NETWORK When deposits to RICHBOT via this platform go …
View Full Report →UpdateBit (https:)
Reading the Chain: UpdateBit // FROM THE CASEFILE — WORLD MARKETS When deposits to UpdateBit via https: g…
View Full Report →Frontier Markets Advisory (clone of authorised collective scheme)
Casefile Frontier Markets Advisory (clone of authorised collective scheme) — The Professor’s Note /…
View Full Report →MACOWEALTH INVESTMENT
Office Hours on MACOWEALTH INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to MACOWEALTH INVE…
View Full Report →Bank of China – Fake term deposits
Office Hours on Bank of China – Fake term deposits // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Compare Bonds Now (compare-bonds-now.com)
Reading the Chain: Compare Bonds Now // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare Bonds …
View Full Report →HXFX Global (hxfxglobal.com)
HXFX Global — Annotated by the Professor // FROM THE CASEFILE — HXFX GLOBAL The Professor opens the fil…
View Full Report →Greenlinepro
Office Hours on Greenlinepro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Greenlinepro via …
View Full Report →Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)
Office Hours on Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) // FROM THE CASE…
View Full Report →Premium-Cryptos
Reading the Chain: Premium-Cryptos // FROM THE CASEFILE — WORLD MARKETS When deposits to Premium-Cryptos …
View Full Report →CoinLogLTD (coinlog.net)
Office Hours on CoinLogLTD // FROM THE CASEFILE — CTK NETWORK When deposits to CoinLogLTD via coinlog.net…
View Full Report →Fortis Elite Reserve Offshore Bank (fortiselitereserve.com)
Reading the Chain: Fortis Elite Reserve Offshore Bank // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →CourseFx (coursefx.com)
From the Lectern: CourseFx // FROM THE CASEFILE — COURSEFX CourseFx, operating from coursefx.com, leaves …
View Full Report →Loctus Bank
Reading the Chain: Loctus Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Loctus Bank via this…
View Full Report →Aton Invest (aton-invest.com)
Office Hours on Aton Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aton Invest via at…
View Full Report →coinfx-profit
Office Hours on coinfx-profit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to coinfx-profit vi…
View Full Report →Mobis Invest (mobis-invest.com)
From the Lectern: Mobis Invest // FROM THE CASEFILE — MOBIS INVEST Mobis Invest is a casefile under readi…
View Full Report →stocks trade.co.uk (stocks-trade.co.uk)
stocks trade.co.uk — Annotated by the Professor // FROM THE CASEFILE — STOCKS TRADE.CO.UK Funds you sen…
View Full Report →cryptodesktrade
Reading the Chain: cryptodesktrade // FROM THE CASEFILE — WORLD MARKETS When deposits to cryptodesktrade …
View Full Report →Deltatradingcorp (deltatradingcorp.com)
Office Hours on Deltatradingcorp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deltatradingc…
View Full Report →VICTORIA CAPITAL (vic-kf.com)
Casefile VICTORIA CAPITAL — The Professor’s Note // FROM THE CASEFILE — VICTORIA CAPITAL VICTORIA…
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