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
Ftexvip (ftexvip.com)
Office Hours on Ftexvip // FROM THE CASEFILE — CTK NETWORK When deposits to Ftexvip via ftexvip.com go qu…
View Full Report →Swift360pays (swift360pays.com)
Reading the Chain: Swift360pays // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift360pays via sw…
View Full Report →TridentPro Future (tridentprofuture.com.kh)
From the Lectern: TridentPro Future // FROM THE CASEFILE — TRIDENTPRO FUTURE When deposits to TridentPro …
View Full Report →Huayafx (huayafx.com)
Casefile Huayafx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Perkins Consultancy Group (perkinsconsultancygrp.com)
Office Hours on Perkins Consultancy Group // FROM THE CASEFILE — CTK NETWORK When deposits to Perkins Con…
View Full Report →Auto5CryptoFxPro (auto5cryptofxpro.com)
Casefile Auto5CryptoFxPro — The Professor’s Note // FROM THE CASEFILE — AUTO5CRYPTOFXPRO Auto5Cry…
View Full Report →PinkForex (pinkforex.com)
Reading the Chain: PinkForex // FROM THE CASEFILE — PINKFOREX PinkForex is a casefile under reading. The …
View Full Report →Spec Capitals (speccapitals.com)
Office Hours on Spec Capitals // FROM THE CASEFILE — SPEC CAPITALS Funds you sent to Spec Capitals (specc…
View Full Report →Royal Trust Group
Casefile Royal Trust Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Tradercode (trader-code.com)
Professor’s Brief: Tradercode // FROM THE CASEFILE — TRADERCODE When deposits to Tradercode via tra…
View Full Report →ASG-Pro (asgpro.com)
Office Hours on ASG-Pro // FROM THE CASEFILE — CTK NETWORK When deposits to ASG-Pro via asgpro.com go qui…
View Full Report →Supercoin Growth
Office Hours on Supercoin Growth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Supercoin Gro…
View Full Report →Cipher Asset Recovery (cipherassetrecovery.com)
Office Hours on Cipher Asset Recovery // FROM THE CASEFILE — CTK NETWORK When deposits to Cipher Asset Re…
View Full Report →WeekendFX (weekend-fx.com)
Reading the Chain: WeekendFX // FROM THE CASEFILE — WEEKENDFX Funds you sent to WeekendFX (weekend-fx.com…
View Full Report →AXERDIGITAL (axerdigital.com)
Casefile AXERDIGITAL — The Professor’s Note // FROM THE CASEFILE — AXERDIGITAL AXERDIGITAL is a c…
View Full Report →Mehara Gs (mehara-gs.com)
Casefile Mehara Gs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →jd8j (https:)
Reading the Chain: jd8j // FROM THE CASEFILE — WORLD MARKETS When deposits to jd8j via https: go quiet, t…
View Full Report →MEGA CRYPTO EXCHANGE (megacryptoexchange.online)
From the Lectern: MEGA CRYPTO EXCHANGE // FROM THE CASEFILE — MEGA CRYPTO EXCHANGE When deposits to MEGA …
View Full Report →WB21 Pte Ltd
Office Hours on WB21 Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WB21 Pte Ltd via …
View Full Report →Wailin Fortcapital (wailinfortcapital.com)
Office Hours on Wailin Fortcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Wailin Fortcapital…
View Full Report →Kash Kredit Express
Office Hours on Kash Kredit Express // FROM THE CASEFILE — CTK NETWORK When deposits to Kash Kredit Expre…
View Full Report →ASEAN Commodities
Reading the Chain: ASEAN Commodities // FROM THE CASEFILE — WORLD MARKETS When deposits to ASEAN Commodit…
View Full Report →Gopal Fx (gopalfx.com)
Office Hours on Gopal Fx // FROM THE CASEFILE — CTK NETWORK When deposits to Gopal Fx via gopalfx.com go …
View Full Report →One Star Finance (onestarfinance.co.uk)
Reading the Chain: One Star Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to One Star Financ…
View Full Report →