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
Forexlegaltrade
Office Hours on Forexlegaltrade // FROM THE CASEFILE — CTK NETWORK When deposits to Forexlegaltrade via t…
View Full Report →Synth (synth.trade)
Reading the Chain: Synth // FROM THE CASEFILE — WORLD MARKETS When deposits to Synth via synth.trade go q…
View Full Report →APOLO Trading (apolotrade.website)
Office Hours on APOLO Trading // FROM THE CASEFILE — APOLO TRADING APOLO Trading is a casefile under read…
View Full Report →OX Coin FXOption ltd (oxcoinfxoption.com)
Reading the Chain: OX Coin FXOption ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to OX Coin FXO…
View Full Report →piu41.international (https:)
Reading the Chain: piu41.international // FROM THE CASEFILE — WORLD MARKETS When deposits to piu41.intern…
View Full Report →Trustedinsured (trustedinsured.com)
Office Hours on Trustedinsured // FROM THE CASEFILE — CTK NETWORK When deposits to Trustedinsured via tru…
View Full Report →Zczcjj (zczcjj.com)
Office Hours on Zczcjj // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zczcjj via zczcjj.com g…
View Full Report →Assetsite Assetsite (assetsite.com)
Office Hours on Assetsite Assetsite // FROM THE CASEFILE — CTK NETWORK When deposits to Assetsite Assetsi…
View Full Report →Immediateconnectavis (immediateconnectavis.fr)
Casefile Immediateconnectavis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →EXCO (excotrader.com)
Professor’s Brief: EXCO // FROM THE CASEFILE — EXCO The Professor opens the file on EXCO the same w…
View Full Report →Finosio (finosio.com)
Office Hours on Finosio // FROM THE CASEFILE — CTK NETWORK When deposits to Finosio via finosio.com go qu…
View Full Report →Net Investissement (net-investissement.net)
Casefile Net Investissement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Hatch Holdings
Office Hours on Hatch Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hatch Holdings …
View Full Report →Quantex GPT v2 Pro (quantex-gpt-v2-pro.com)
Office Hours on Quantex GPT v2 Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Quantex GPT v2 Pro…
View Full Report →Mega Trader FX (megatraderforex.com)
Casefile Mega Trader FX — The Professor’s Note // FROM THE CASEFILE — MEGA TRADER FX Mega Trader …
View Full Report →Zulvoriax (zulvoria.top)
Office Hours on Zulvoriax // FROM THE CASEFILE — CTK NETWORK When deposits to Zulvoriax via zulvoria.top …
View Full Report →Grimbix (grimbix.io)
Grimbix — Annotated by the Professor // FROM THE CASEFILE — GRIMBIX When a deposit ledgered to Grimbix …
View Full Report →FAN HUA GROUP (fanhuagroup.vip)
Reading the Chain: FAN HUA GROUP // FROM THE CASEFILE — FAN HUA GROUP When a deposit ledgered to FAN HUA …
View Full Report →Refundee (clone of FCA authorised firm)
Reading the Chain: Refundee (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Ultimate Cryptouktrading (ultimate-cryptouktrading.online)
Office Hours on Ultimate Cryptouktrading // FROM THE CASEFILE — CTK NETWORK When deposits to Ultimate Cry…
View Full Report →Glownance (glownance.com)
Casefile Glownance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Coin Pro
Office Hours on Coin Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Coin Pro via this platform g…
View Full Report →contact@patrimoine-axa.com (contact@patrimoine-axa.com)
Office Hours on contact@patrimoine-axa.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@pa…
View Full Report →Tandexo (tandexo.com)
Casefile Tandexo — The Professor’s Note // FROM THE CASEFILE — TANDEXO Funds you sent to Tandexo …
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