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.
36,960 scam brokers on file
OXO Markets (oxomarkets.com)
Casefile OXO Markets — The Professor’s Note // FROM THE CASEFILE — OXO MARKETS OXO Markets, opera…
View Full Report →House of Gold (https:)
Office Hours on House of Gold // FROM THE CASEFILE — CTK NETWORK When deposits to House of Gold via https…
View Full Report →The Emerald Fund ICAV (Clone
Reading the Chain: The Emerald Fund ICAV (Clone // FROM THE CASEFILE — WORLD MARKETS When deposits to The…
View Full Report →Global Fx Mining (gfxminonline.com)
Reading the Chain: Global Fx Mining // FROM THE CASEFILE — GLOBAL FX MINING The Professor opens the file …
View Full Report →Crypto Ava Earning (cryptoavaearnings.com)
Professor’s Brief: Crypto Ava Earning // FROM THE CASEFILE — CRYPTO AVA EARNING Crypto Ava Earning …
View Full Report →Ambitcap (ambitcap.com)
Office Hours on Ambitcap // FROM THE CASEFILE — CTK NETWORK When deposits to Ambitcap via ambitcap.com go…
View Full Report →ITGSolution (itgsolution.net)
Professor’s Brief: ITGSolution // FROM THE CASEFILE — ITGSOLUTION Funds you sent to ITGSolution (it…
View Full Report →Merger Masters International Inc
Office Hours on Merger Masters International Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →GCI (gcitrading.com)
Casefile GCI — The Professor’s Note // FROM THE CASEFILE — GCI Funds you sent to GCI (gcitrading….
View Full Report →Lagiotex (https:)
Office Hours on Lagiotex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lagiotex via https: g…
View Full Report →CRYPTO MESSIAH
Office Hours on CRYPTO MESSIAH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTO MESSIAH …
View Full Report →Jet Trade Forex Investment
Casefile Jet Trade Forex Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Ficbank
Office Hours on Ficbank // FROM THE CASEFILE — CTK NETWORK When deposits to Ficbank via this platform go …
View Full Report →Trade Six Pro (tradesixpro.com)
Trade Six Pro — Annotated by the Professor // FROM THE CASEFILE — TRADE SIX PRO Trade Six Pro is a case…
View Full Report →Stone X (Imposter) (stonexlyfx.com)
Casefile Stone X (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Capital Group (Imposter) (tradercgomarkets.com)
Reading the Chain: Capital Group (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital…
View Full Report →Trade4winner (trade4winner.com)
Casefile Trade4winner — The Professor’s Note // FROM THE CASEFILE — TRADE4WINNER Trade4winner, op…
View Full Report →Certik
Office Hours on Certik // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Certik via this platfor…
View Full Report →Century21 Trades (century21trades.com)
Century21 Trades — Annotated by the Professor // FROM THE CASEFILE — CENTURY21 TRADES When deposits to …
View Full Report →Blueford Consultancy Limited (bluefordconsultancy.com)
Office Hours on Blueford Consultancy Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Blueford…
View Full Report →IBTP (ibtpglobal.com)
Office Hours on IBTP // FROM THE CASEFILE — IBTP IBTP is a casefile under reading. The deposits to ibtpgl…
View Full Report →Liteinvestmentfx
Office Hours on Liteinvestmentfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Liteinvestmen…
View Full Report →F1FX (f1fx.com)
Reading the Chain: F1FX // FROM THE CASEFILE — F1FX The Professor opens the file on F1FX the same way eve…
View Full Report →StarLight Wave Ltd
Casefile StarLight Wave Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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