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
BitMtc
Reading the Chain: BitMtc // FROM THE CASEFILE — WORLD MARKETS When deposits to BitMtc via this platform …
View Full Report →Jetafx (jetafx.com)
Casefile Jetafx — The Professor’s Note // FROM THE CASEFILE — JETAFX Jetafx is a casefile under r…
View Full Report →Unicorn Brokers (unicornbrokers.trade)
Casefile Unicorn Brokers — The Professor’s Note // FROM THE CASEFILE — UNICORN BROKERS Unicorn Br…
View Full Report →Utmost Open Trades (utmostopentrades.com)
Office Hours on Utmost Open Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Utmost Open Trades…
View Full Report →Bidmarkets (bidmarkets.com)
Casefile Bidmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Dcmatrading (dcmatrading.com)
Casefile Dcmatrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →fx club (https:)
Office Hours on fx club // FROM THE CASEFILE — CTK NETWORK When deposits to fx club via https: go quiet, …
View Full Report →Globistrade (https:)
Office Hours on Globistrade // FROM THE CASEFILE — CTK NETWORK When deposits to Globistrade via https: go…
View Full Report →Drobium Associates (drobiumassociates.com)
Reading the Chain: Drobium Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Drobium Assoc…
View Full Report →Cosmos Loans
Office Hours on Cosmos Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Cosmos Loans via this pl…
View Full Report →LifecoinFEX (lifecoinfex.net)
Office Hours on LifecoinFEX // FROM THE CASEFILE — LIFECOINFEX The Professor opens the file on LifecoinFE…
View Full Report →OptraMarket (optramarket.com)
Professor’s Brief: OptraMarket // FROM THE CASEFILE — OPTRAMARKET When deposits to OptraMarket via …
View Full Report →WEALTHS-ELIVATE (wealths-elivate.com)
Office Hours on WEALTHS-ELIVATE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WEALTHS-ELIVAT…
View Full Report →Ace Crown FX
Office Hours on Ace Crown FX // FROM THE CASEFILE — CTK NETWORK When deposits to Ace Crown FX via this pl…
View Full Report →Cryptofxflow LTD
Reading the Chain: Cryptofxflow LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptofxflow LT…
View Full Report →SENTRADE-FX (https:)
Office Hours on SENTRADE-FX // FROM THE CASEFILE — CTK NETWORK When deposits to SENTRADE-FX via https: go…
View Full Report →Loyal Capital Partners (LCP) Group
Casefile Loyal Capital Partners (LCP) Group — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Unocoins (https:)
Reading the Chain: Unocoins // FROM THE CASEFILE — WORLD MARKETS When deposits to Unocoins via https: go …
View Full Report →prénom.nom@sofax-b.fr (prénom.nom@sofax-b.fr)
Office Hours on prénom.nom@sofax-b.fr // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@so…
View Full Report →24 LeveragePRO
Reading the Chain: 24 LeveragePRO // FROM THE CASEFILE — WORLD MARKETS When deposits to 24 LeveragePRO vi…
View Full Report →NEXOFINCHAIN OPTION
Office Hours on NEXOFINCHAIN OPTION // FROM THE CASEFILE — CTK NETWORK When deposits to NEXOFINCHAIN OPTI…
View Full Report →Hepburn Investment ( (hepburninvestment.com))
Reading the Chain: Hepburn Investment ( // FROM THE CASEFILE — WORLD MARKETS When deposits to Hepburn Inv…
View Full Report →Gemini Investments Consulting Limited (clone of an FCA authorised firm)
Office Hours on Gemini Investments Consulting Limited (clone of an FCA authorised firm) // FROM THE CASEFIL…
View Full Report →Churchill Recovery Solutions Ltd (clone of FCA authorised firm)
Office Hours on Churchill Recovery Solutions Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — CT…
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