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
Fxexpertrade (fxexpertrade.com)
Office Hours on Fxexpertrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxexpertrade via …
View Full Report →Derivinvestments (derivinvestments.com)
Office Hours on Derivinvestments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Derivinvestme…
View Full Report →FxMarket365 (fxmarket365.com)
Professor’s Brief: FxMarket365 // FROM THE CASEFILE — FXMARKET365 FxMarket365, operating from fxmar…
View Full Report →Celeritas Trust Bank (https:)
Reading the Chain: Celeritas Trust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Celeritas T…
View Full Report →Evalonassets (evalonassets.com)
Office Hours on Evalonassets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Evalonassets via …
View Full Report →Pcmtrades (pcmtrades.com)
Office Hours on Pcmtrades // FROM THE CASEFILE — CTK NETWORK When deposits to Pcmtrades via pcmtrades.com…
View Full Report →Navy Invest (y-invest.com)
Office Hours on Navy Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Navy Invest via y-invest….
View Full Report →Cloxyields (cloxyields.com)
Cloxyields — Annotated by the Professor // FROM THE CASEFILE — CLOXYIELDS When deposits to Cloxyields v…
View Full Report →Trade Eu (trade-eu.net)
Office Hours on Trade Eu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Eu via trade-eu…
View Full Report →Coinsdrom
Office Hours on Coinsdrom // FROM THE CASEFILE — CTK NETWORK When deposits to Coinsdrom via this platform…
View Full Report →Chester-Arcdale Capital Partners
Casefile Chester-Arcdale Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Almashreq Stocks (http:)
Office Hours on Almashreq Stocks // FROM THE CASEFILE — CTK NETWORK When deposits to Almashreq Stocks via…
View Full Report →Cowallex
Reading the Chain: Cowallex // FROM THE CASEFILE — WORLD MARKETS When deposits to Cowallex via this platf…
View Full Report →Centralinvestments (centralinvestments.us)
Office Hours on Centralinvestments // FROM THE CASEFILE — CTK NETWORK When deposits to Centralinvestments…
View Full Report →schermann chronicle associates
Office Hours on schermann chronicle associates // FROM THE CASEFILE — CTK NETWORK When deposits to scherm…
View Full Report →SOLIDSTOCKS
Office Hours on SOLIDSTOCKS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SOLIDSTOCKS via th…
View Full Report →Any Use Loan UK
Casefile Any Use Loan UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Blockwani (http:)
Office Hours on Blockwani // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blockwani via http: …
View Full Report →BITYIELD INVESTMENT
Office Hours on BITYIELD INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BITYIELD I…
View Full Report →Voytegon
Office Hours on Voytegon // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Voytegon via this pla…
View Full Report →amytrdfx (amy-trader.com)
Office Hours on amytrdfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to amytrdfx via amy-trad…
View Full Report →Fidus Global Bank
Reading the Chain: Fidus Global Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Fidus Global B…
View Full Report →Think Like a Trader (https:)
Office Hours on Think Like a Trader // FROM THE CASEFILE — CTK NETWORK When deposits to Think Like a Trad…
View Full Report →CopyFX
Office Hours on CopyFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CopyFX via this platfor…
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