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
Webb Matthews International Financial Services
Office Hours on Webb Matthews International Financial Services // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →ProCryptor Cloud ( (procryptor.cloud)
Office Hours on ProCryptor Cloud ( // FROM THE CASEFILE — CTK NETWORK When deposits to ProCryptor Cloud (…
View Full Report →Wrxst Group
Office Hours on Wrxst Group // FROM THE CASEFILE — CTK NETWORK When deposits to Wrxst Group via this plat…
View Full Report →Board of International Equities (gov.bointe.org)
Office Hours on Board of International Equities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →HOUSING DISREPAIR HOTLINE
Office Hours on HOUSING DISREPAIR HOTLINE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HOUS…
View Full Report →Hendersen & Hendersen (hendersen-hendersen.com)
Office Hours on Hendersen & Hendersen // FROM THE CASEFILE — CTK NETWORK When deposits to Hendersen &…
View Full Report →SWIFTMERGE CORPORATION GROUP (https:)
Reading the Chain: SWIFTMERGE CORPORATION GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to SWI…
View Full Report →Lansley, Everett & Moore, LLC (lansleyeverettmoore.com)
Office Hours on Lansley, Everett & Moore, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →BITMEX CRYPTO MINING
Office Hours on BITMEX CRYPTO MINING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BITMEX CR…
View Full Report →BOON TRADES (boontrades.com)
Casefile BOON TRADES — The Professor’s Note // FROM THE CASEFILE — BOON TRADES When deposits to B…
View Full Report →ARFOREXTRADING
Office Hours on ARFOREXTRADING // FROM THE CASEFILE — CTK NETWORK When deposits to ARFOREXTRADING via thi…
View Full Report →Get Finance
Office Hours on Get Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Get Finance via this plat…
View Full Report →Dalott-Trans-Crypto (dalott-transcrypto.org)
Casefile Dalott-Trans-Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Hammond Global Solutions LLC (hammondglobal.com)
Office Hours on Hammond Global Solutions LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to H…
View Full Report →CHS Premium
Casefile CHS Premium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Globecfds (globesfxp.com)
From the Lectern: Globecfds // FROM THE CASEFILE — GLOBECFDS The Professor opens the file on Globecfds th…
View Full Report →BitAlpha AI
Office Hours on BitAlpha AI // FROM THE CASEFILE — CTK NETWORK When deposits to BitAlpha AI via this plat…
View Full Report →Swissquotes Ltd (Clone of FCA authorised firm)
Casefile Swissquotes Ltd (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Coinbed FX Trader
Office Hours on Coinbed FX Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinbed FX T…
View Full Report →Growth Empowering (growthempowering.com)
Reading the Chain: Growth Empowering // FROM THE CASEFILE — WORLD MARKETS When deposits to Growth Empower…
View Full Report →STORMGAIN LIMITED
Casefile STORMGAIN LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Binary Index Trade
Reading the Chain: Binary Index Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Binary Index …
View Full Report →Affluence Management (https:)
Casefile Affluence Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →LX FX (lxfx.com)
Reading the Chain: LX FX // FROM THE CASEFILE — LX FX The Professor opens the file on LX FX the same way …
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