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
Trade Control
Reading the Chain: Trade Control // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Control via …
View Full Report →“AURUM FOUNDATION LTD” (“https:)
Office Hours on “AURUM FOUNDATION LTD” // FROM THE CASEFILE — CTK NETWORK When deposits to “AURUM F…
View Full Report →DHGFX (duxhgfx.com)
Reading the Chain: DHGFX // FROM THE CASEFILE — DHGFX When a deposit ledgered to DHGFX at duxhgfx.com sto…
View Full Report →BitNeo Ltd (investing4bitcoin.com)
Casefile BitNeo Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →FASTPANEL (rcebanque.com)
FASTPANEL — Annotated by the Professor // FROM THE CASEFILE — FASTPANEL Funds you sent to FASTPANEL (rc…
View Full Report →Edge Teams Power
Casefile Edge Teams Power — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Iconic Capital/Effervescent Group LTD
Office Hours on Iconic Capital/Effervescent Group LTD // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Swiss Union
Office Hours on Swiss Union // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiss Union via th…
View Full Report →DGTL Trade (dgtl-trade.com)
Office Hours on DGTL Trade // FROM THE CASEFILE — DGTL TRADE DGTL Trade is a casefile under reading. The …
View Full Report →Holtix Bit Plus (holtixbitplus.live)
Office Hours on Holtix Bit Plus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Holtix Bit Plu…
View Full Report →Hexa Fx (hexafx.guru)
Reading the Chain: Hexa Fx // FROM THE CASEFILE — HEXA FX Funds you sent to Hexa Fx (hexafx.guru) are sti…
View Full Report →Financeoptionstrade.com (financeoptionstrade.com)
From the Lectern: Financeoptionstrade.com // FROM THE CASEFILE — FINANCEOPTIONSTRADE.COM The Professor op…
View Full Report →Dragon Trade h.o.d.n. DRG-T
Office Hours on Dragon Trade h.o.d.n. DRG-T // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dr…
View Full Report →BitTrade Finance (bttfinancelimited.ltd)
Office Hours on BitTrade Finance // FROM THE CASEFILE — CTK NETWORK When deposits to BitTrade Finance via…
View Full Report →volex fx global
Office Hours on volex fx global // FROM THE CASEFILE — CTK NETWORK When deposits to volex fx global via t…
View Full Report →market.capitalbk-france.com (market.capitalbk-france.com)
Reading the Chain: market.capitalbk-france.com // FROM THE CASEFILE — WORLD MARKETS When deposits to mark…
View Full Report →ELITE CAPITAL
Office Hours on ELITE CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to ELITE CAPITAL via this …
View Full Report →contact@lepargne-corum-am.com (contact@lepargne-corum-am.com)
Reading the Chain: contact@lepargne-corum-am.com // FROM THE CASEFILE — WORLD MARKETS When deposits to co…
View Full Report →Compare Fixed Bonds
Reading the Chain: Compare Fixed Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare Fixe…
View Full Report →SCC Exchange (sccehk.com)
SCC Exchange — Annotated by the Professor // FROM THE CASEFILE — SCC EXCHANGE Funds you sent to SCC Exc…
View Full Report →cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) (cuvva-mulsanne.co)
Office Hours on cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Tm Mgmt (tm-mgmt.com)
Office Hours on Tm Mgmt // FROM THE CASEFILE — CTK NETWORK When deposits to Tm Mgmt via tm-mgmt.com go qu…
View Full Report →Quantum Growth Capital (https:)
Office Hours on Quantum Growth Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum Growth…
View Full Report →Xedex (xedex.top)
Reading the Chain: Xedex // FROM THE CASEFILE — WORLD MARKETS When deposits to Xedex via xedex.top go qui…
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