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
PT-Option (ptop-online.com)
Reading the Chain: PT-Option // FROM THE CASEFILE — WORLD MARKETS When deposits to PT-Option via ptop-onl…
View Full Report →Algo Trading API (http:)
Office Hours on Algo Trading API // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Algo Trading …
View Full Report →INSTANTICS
Office Hours on INSTANTICS // FROM THE CASEFILE — CTK NETWORK When deposits to INSTANTICS via this platfo…
View Full Report →MSP Limited
Office Hours on MSP Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MSP Limited via th…
View Full Report →Infinite Capital Wealth (infinitecapitalwealth.com)
From the Lectern: Infinite Capital Wealth // FROM THE CASEFILE — INFINITE CAPITAL WEALTH When deposits to…
View Full Report →Bost Forex (bostforex.com)
Bost Forex — Annotated by the Professor // FROM THE CASEFILE — BOST FOREX When deposits to Bost Forex v…
View Full Report →SMART BALANCE QUANTIZATION LTD (smartbalance.pro)
Professor’s Brief: SMART BALANCE QUANTIZATION LTD // FROM THE CASEFILE — SMART BALANCE QUANTIZATION…
View Full Report →Pro Lite Options Trade
Casefile Pro Lite Options Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Pumabroker (pumabroker.com)
Office Hours on Pumabroker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pumabroker via puma…
View Full Report →SuperEx
Reading the Chain: SuperEx // FROM THE CASEFILE — WORLD MARKETS When deposits to SuperEx via this platfor…
View Full Report →UniversalBTCMiningPool
Casefile UniversalBTCMiningPool — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Newcastle Trust, Ltd. (nctets.com)
Reading the Chain: Newcastle Trust, Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Newcastle …
View Full Report →Compare Fixedratebonds (compare-fixedratebonds.com)
Reading the Chain: Compare Fixedratebonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare F…
View Full Report →Real World Unplugged (https:)
Office Hours on Real World Unplugged // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Real Worl…
View Full Report →Lunar Invest (lunarinvests.com)
Office Hours on Lunar Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lunar Invest via …
View Full Report →Rabbit Loans
Office Hours on Rabbit Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Rabbit Loans via this pl…
View Full Report →JMS Limited
Reading the Chain: JMS Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to JMS Limited via this…
View Full Report →Fill Assets (fillassets.com)
Reading the Chain: Fill Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Fill Assets via fill…
View Full Report →Fin-Atlantic Securities, Inc
Office Hours on Fin-Atlantic Securities, Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Fin-Atla…
View Full Report →Mercatox
Reading the Chain: Mercatox // FROM THE CASEFILE — WORLD MARKETS When deposits to Mercatox via this platf…
View Full Report →Altyx Financial Planning Ltd (clone of FCA authorised firm)
Casefile Altyx Financial Planning Ltd (clone of FCA authorised firm) — The Professor’s Note // FROM…
View Full Report →Maplewallet (maplewallet.net)
Reading the Chain: Maplewallet // FROM THE CASEFILE — WORLD MARKETS When deposits to Maplewallet via mapl…
View Full Report →Pepperstoneld (pepperstoneld.com)
Office Hours on Pepperstoneld // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pepperstoneld vi…
View Full Report →Xtbco Ltd (sgbfinancesa.io)
Reading the Chain: Xtbco Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Xtbco Ltd via sgbfinan…
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