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.
37,013 scam brokers on file
Reformatix
Office Hours on Reformatix // FROM THE CASEFILE — CTK NETWORK When deposits to Reformatix via this platfo…
View Full Report →Allied Indices International ( (alliedindicesinternational.com))
Reading the Chain: Allied Indices International ( // FROM THE CASEFILE — WORLD MARKETS When deposits to A…
View Full Report →AuroXtrade
Office Hours on AuroXtrade // FROM THE CASEFILE — CTK NETWORK When deposits to AuroXtrade via this platfo…
View Full Report →KOP WEALTH MANAGEMENT LTD
Reading the Chain: KOP WEALTH MANAGEMENT LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to KOP WE…
View Full Report →TrueTrust AI (truetrust-ai.com)
From the Lectern: TrueTrust AI // FROM THE CASEFILE — TRUETRUST AI When deposits to TrueTrust AI via true…
View Full Report →CRYPTOVEM
Office Hours on CRYPTOVEM // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOVEM via this platform…
View Full Report →Tiptopsmarkets
Casefile Tiptopsmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Cryptostocktradefx (cryptostocktradefx.com)
Reading the Chain: Cryptostocktradefx // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptostocktr…
View Full Report →swiftfxbase247.click (https:)
Office Hours on swiftfxbase247.click // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to swiftfxba…
View Full Report →Fiscus Bank
Reading the Chain: Fiscus Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Fiscus Bank via this…
View Full Report →YEM
Reading the Chain: YEM // FROM THE CASEFILE — WORLD MARKETS When deposits to YEM via this platform go qui…
View Full Report →Exclusive Markets Ltd (exclusivemarkets.com)
Office Hours on Exclusive Markets Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exclusiv…
View Full Report →Binanfx (binanfx.com)
Reading the Chain: Binanfx // FROM THE CASEFILE — BINANFX Funds you sent to Binanfx (binanfx.com) are sti…
View Full Report →Ultimatefxmarkets (ultimatefxmarkets.com)
Reading the Chain: Ultimatefxmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultimatefxmark…
View Full Report →Mountain Bridge Investment House
Casefile Mountain Bridge Investment House — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →AUX BASE STREAM
Office Hours on AUX BASE STREAM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AUX BASE STREA…
View Full Report →SUPRA ALGO FX (suprafxmgtld.com)
Office Hours on SUPRA ALGO FX // FROM THE CASEFILE — SUPRA ALGO FX SUPRA ALGO FX is a casefile under read…
View Full Report →Kurdistan Forex (kurdistanforex.com)
Office Hours on Kurdistan Forex // FROM THE CASEFILE — KURDISTAN FOREX When a deposit ledgered to Kurdist…
View Full Report →Herold and Partners
Reading the Chain: Herold and Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Herold and P…
View Full Report →Community of Charts (https:)
Office Hours on Community of Charts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Community …
View Full Report →Tyne Finance (clone of FCA authorised firm)
Office Hours on Tyne Finance (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Krenton Finance
Reading the Chain: Krenton Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Krenton Finance …
View Full Report →CTOption
Reading the Chain: CTOption // FROM THE CASEFILE — WORLD MARKETS When deposits to CTOption via this platf…
View Full Report →IQ Matrix (https:)
Reading the Chain: IQ Matrix // FROM THE CASEFILE — WORLD MARKETS When deposits to IQ Matrix via https: g…
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