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.
37,017 scam brokers on file
Wolf Markets (wolf-markets.com)
Professor’s Brief: Wolf Markets // FROM THE CASEFILE — WOLF MARKETS When deposits to Wolf Markets v…
View Full Report →Mis Sold Car Finance (missoldcarfinance.com)
Office Hours on Mis Sold Car Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Mis Sold Car Fin…
View Full Report →Americanfxtrading
Reading the Chain: Americanfxtrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Americanfxtrad…
View Full Report →First Premium Finance
Office Hours on First Premium Finance // FROM THE CASEFILE — CTK NETWORK When deposits to First Premium F…
View Full Report →Goldver
Reading the Chain: Goldver // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldver via this platfor…
View Full Report →Zeyfex (zeyfex.com)
From the Lectern: Zeyfex // FROM THE CASEFILE — ZEYFEX When a deposit ledgered to Zeyfex at zeyfex.com st…
View Full Report →Gravitaseblock
Office Hours on Gravitaseblock // FROM THE CASEFILE — CTK NETWORK When deposits to Gravitaseblock via thi…
View Full Report →Meshgroup (meshgroup.fr)
Office Hours on Meshgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Meshgroup via meshgr…
View Full Report →EGX ASST
Office Hours on EGX ASST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EGX ASST via this pla…
View Full Report →Gruber and Green, Inc. (gruberandgreeninc.com)
Office Hours on Gruber and Green, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Gruber and Gre…
View Full Report →FXOPEN Limited (fxopenltd.com)
Reading the Chain: FXOPEN Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to FXOPEN Limited vi…
View Full Report →TradeMarkets Exchange
Office Hours on TradeMarkets Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TradeMar…
View Full Report →Chester Trade FX
Office Hours on Chester Trade FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Chester Trade…
View Full Report →Bitdex (Imposter) (bitdextrading.com)
Casefile Bitdex (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →LUMISTAR GLOBAL CAPITAL (https:)
Office Hours on LUMISTAR GLOBAL CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LUMIST…
View Full Report →Cryptgatemarket (cryptgatemarket.com)
Reading the Chain: Cryptgatemarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptgatemarket …
View Full Report →MFX TRADES (mfxtrades.com)
Reading the Chain: MFX TRADES // FROM THE CASEFILE — MFX TRADES When a deposit ledgered to MFX TRADES at …
View Full Report →Bepf-Investment
Casefile Bepf-Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →TerratradeX
Office Hours on TerratradeX // FROM THE CASEFILE — CTK NETWORK When deposits to TerratradeX via this plat…
View Full Report →Profitmarkets (profitmarkets.org)
Office Hours on Profitmarkets // FROM THE CASEFILE — PROFITMARKETS Funds you sent to Profitmarkets (profi…
View Full Report →Razer Markets
Office Hours on Razer Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Razer Markets vi…
View Full Report →FinWay
Office Hours on FinWay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FinWay via this platfor…
View Full Report →coinentvklp.top (coinentvklp.top)
Casefile coinentvklp.top — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bex500 (bex500.com)
Bex500 — Annotated by the Professor // FROM THE CASEFILE — BEX500 Bex500 is a casefile under reading. T…
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