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
xTradings (xtradings.com)
Reading the Chain: xTradings // FROM THE CASEFILE — XTRADINGS Funds you sent to xTradings (xtradings.com)…
View Full Report →uk-investment-market.co.uk (uk-investment-market.co)
Casefile uk-investment-market.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Nolan Velden Brent (nolanveldenbrent.net)
Reading the Chain: Nolan Velden Brent // FROM THE CASEFILE — WORLD MARKETS When deposits to Nolan Velden …
View Full Report →Margin Rivou (https:)
Office Hours on Margin Rivou // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Margin Rivou via …
View Full Report →WILSONTONWISE FX
Casefile WILSONTONWISE FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CashlessPay Group
Reading the Chain: CashlessPay Group // FROM THE CASEFILE — WORLD MARKETS When deposits to CashlessPay Gr…
View Full Report →HOTBGLOBAL FINANCE LIMITED (hotbgl.io)
Professor’s Brief: HOTBGLOBAL FINANCE LIMITED // FROM THE CASEFILE — HOTBGLOBAL FINANCE LIMITED Whe…
View Full Report →Omega World FX Trading
Office Hours on Omega World FX Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Omega World FX…
View Full Report →Xcellinvestment (xcellinvestment.com)
Casefile Xcellinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →XM
Office Hours on XM // FROM THE CASEFILE — CTK NETWORK When deposits to XM via this platform go quiet, the…
View Full Report →FXGLT (fxglt.com)
Casefile FXGLT — The Professor’s Note // FROM THE CASEFILE — FXGLT Funds you sent to FXGLT (fxglt…
View Full Report →Coinunited (coinunited.io)
Office Hours on Coinunited // FROM THE CASEFILE — CTK NETWORK When deposits to Coinunited via coinunited….
View Full Report →Ukbondrates (https:)
Reading the Chain: Ukbondrates // FROM THE CASEFILE — WORLD MARKETS When deposits to Ukbondrates via http…
View Full Report →Arrows Financial Corporation
Office Hours on Arrows Financial Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Arrows F…
View Full Report →EliteGlobalFx Markets (eliteglobalfx.com)
Professor’s Brief: EliteGlobalFx Markets // FROM THE CASEFILE — ELITEGLOBALFX MARKETS When a deposi…
View Full Report →Compare-top-uk-bonds.co.uk (compare-top-uk-bonds.co)
Office Hours on Compare-top-uk-bonds.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Com…
View Full Report →Crypto Flips
Office Hours on Crypto Flips // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Flips via this pl…
View Full Report →Xemnode (Imposter) (zrxnode.org)
Casefile Xemnode (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Yomaex Crypto Market Limited
Office Hours on Yomaex Crypto Market Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Y…
View Full Report →HTB Investment
Office Hours on HTB Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HTB Investment …
View Full Report →IC Markets Global (https:)
Office Hours on IC Markets Global // FROM THE CASEFILE — CTK NETWORK When deposits to IC Markets Global v…
View Full Report →Progressive Trade Ltd
Casefile Progressive Trade Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Bitmarket Trades (bitmarkettrades.com)
Professor’s Brief: Bitmarket Trades // FROM THE CASEFILE — BITMARKET TRADES Bitmarket Trades is a c…
View Full Report →cryptominingstream
Office Hours on cryptominingstream // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to cryptominin…
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