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.
37,018 scam brokers on file
VOYAFX (voyafx.com)
Office Hours on VOYAFX // FROM THE CASEFILE — VOYAFX VOYAFX is a casefile under reading. The deposits to …
View Full Report →Cybitexfx (cybitexfx.com)
Office Hours on Cybitexfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cybitexfx via cybite…
View Full Report →Fortunezza (https:)
Reading the Chain: Fortunezza // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortunezza via https:…
View Full Report →PTech Pte Ltd
Office Hours on PTech Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to PTech Pte Ltd via this …
View Full Report →INCOLUDIDO (https:)
Casefile INCOLUDIDO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Lobofx (lobofx.com)
Office Hours on Lobofx // FROM THE CASEFILE — CTK NETWORK When deposits to Lobofx via lobofx.com go quiet…
View Full Report →AI Wealth Inc.
Reading the Chain: AI Wealth Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to AI Wealth Inc. vi…
View Full Report →QIVIUT (qclfx.co)
Casefile QIVIUT — The Professor’s Note // FROM THE CASEFILE — QIVIUT QIVIUT, operating from qclfx…
View Full Report →Wealthbayy (https:)
Office Hours on Wealthbayy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthbayy via http…
View Full Report →Dot Fin (dotfincapitals.com)
Reading the Chain: Dot Fin // FROM THE CASEFILE — DOT FIN Dot Fin, operating from dotfincapitals.com, lea…
View Full Report →IGinvest (iginvest.io)
IGinvest — Annotated by the Professor // FROM THE CASEFILE — IGINVEST Funds you sent to IGinvest (iginv…
View Full Report →HANTEC FUNDS INVESTMENT
Reading the Chain: HANTEC FUNDS INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to HANTEC F…
View Full Report →Goldbachinvest (goldbachinvest.com)
Office Hours on Goldbachinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldbachinvest …
View Full Report →Binacryptogain24
Office Hours on Binacryptogain24 // FROM THE CASEFILE — CTK NETWORK When deposits to Binacryptogain24 via…
View Full Report →Tvctrader (tvctrader.com)
Office Hours on Tvctrader // FROM THE CASEFILE — CTK NETWORK When deposits to Tvctrader via tvctrader.com…
View Full Report →FSDS Global (fsdsinvest.com)
FSDS Global — Annotated by the Professor // FROM THE CASEFILE — FSDS GLOBAL When a deposit ledgered to …
View Full Report →Sclipire Portalis (sclipire-portalis.com)
Reading the Chain: Sclipire Portalis // FROM THE CASEFILE — WORLD MARKETS When deposits to Sclipire Porta…
View Full Report →CoinbitsFx Trade
Office Hours on CoinbitsFx Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoinbitsFx Tr…
View Full Report →condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) (condorcapitalmarkets.ltd)
Reading the Chain: condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD M…
View Full Report →Boom Trader Crypto (boomtradercrypto.com)
Office Hours on Boom Trader Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to Boom Trader Crypto…
View Full Report →InvexPlus (invexplus.com)
From the Lectern: InvexPlus // FROM THE CASEFILE — INVEXPLUS When a deposit ledgered to InvexPlus at inve…
View Full Report →Yomaex
Office Hours on Yomaex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yomaex via this platfor…
View Full Report →High Peak (highpeakfinance.com)
Reading the Chain: High Peak // FROM THE CASEFILE — WORLD MARKETS When deposits to High Peak via highpeak…
View Full Report →Motion Markets (motion-markets.com)
Office Hours on Motion Markets // FROM THE CASEFILE — MOTION MARKETS When deposits to Motion Markets via …
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