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
Videforex (videforex.com)
From the Lectern: Videforex // FROM THE CASEFILE — VIDEFOREX When a deposit ledgered to Videforex at vide…
View Full Report →Xcrypto Trade (xcrypto-trade.com)
Office Hours on Xcrypto Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xcrypto Trade vi…
View Full Report →Bond Spotter
Casefile Bond Spotter — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Direct Geldkrediet
Casefile Direct Geldkrediet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →The Capital Holdings
Reading the Chain: The Capital Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to The Capital…
View Full Report →Duneriat (duneriat.fi)
Office Hours on Duneriat // FROM THE CASEFILE — CTK NETWORK When deposits to Duneriat via duneriat.fi go …
View Full Report →support@contact-cmcmarkets.com (support@contact-cmcmarkets.com)
Office Hours on support@contact-cmcmarkets.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Clone Ambit Capital (ambitcap.com)
Professor’s Brief: Clone Ambit Capital // FROM THE CASEFILE — CLONE AMBIT CAPITAL The Professor ope…
View Full Report →Depedex (depedex.com)
Office Hours on Depedex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Depedex via depedex.co…
View Full Report →Bull400
Office Hours on Bull400 // FROM THE CASEFILE — CTK NETWORK When deposits to Bull400 via this platform go …
View Full Report →Alphacapitalnetwork (https:)
Reading the Chain: Alphacapitalnetwork // FROM THE CASEFILE — WORLD MARKETS When deposits to Alphacapital…
View Full Report →hertha-xtrade
Office Hours on hertha-xtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to hertha-xtrade vi…
View Full Report →Pinnacle Capital Partners LLC
Office Hours on Pinnacle Capital Partners LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Pinnacl…
View Full Report →COINBAZA (coinbaza.com)
Office Hours on COINBAZA // FROM THE CASEFILE — COINBAZA When deposits to COINBAZA via coinbaza.com go qu…
View Full Report →Fresh vegetable garden (https:)
Office Hours on Fresh vegetable garden // FROM THE CASEFILE — CTK NETWORK When deposits to Fresh vegetabl…
View Full Report →Aspoma (aspoma.assetmanagement-interface.com)
Reading the Chain: Aspoma // FROM THE CASEFILE — WORLD MARKETS When deposits to Aspoma via aspoma.assetma…
View Full Report →KosovoMining
Office Hours on KosovoMining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KosovoMining via …
View Full Report →Palle Securities
Office Hours on Palle Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Palle Securities via…
View Full Report →Bitcistack Asset (bitcistckasset.com)
Office Hours on Bitcistack Asset // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcistack Asset via…
View Full Report →Assethalo Capital (https:)
Reading the Chain: Assethalo Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Assethalo Capi…
View Full Report →DurdanHeyer Ltd. (durdanheyer.com)
Office Hours on DurdanHeyer Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DurdanHeyer L…
View Full Report →Neomaven
Office Hours on Neomaven // FROM THE CASEFILE — CTK NETWORK When deposits to Neomaven via this platform g…
View Full Report →EconomyPair (economypair.com)
From the Lectern: EconomyPair // FROM THE CASEFILE — ECONOMYPAIR When a deposit ledgered to EconomyPair a…
View Full Report →expresstrade.org (expresstrade.org)
Office Hours on expresstrade.org // FROM THE CASEFILE — EXPRESSTRADE.ORG expresstrade.org is a casefile u…
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