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.
36,961 scam brokers on file
Search Fixedrate Isa (search-fixedrate-isa.com)
Office Hours on Search Fixedrate Isa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Search Fi…
View Full Report →Fin Crypto Partners (fincryptopartner.com)
From the Lectern: Fin Crypto Partners // FROM THE CASEFILE — FIN CRYPTO PARTNERS Fin Crypto Partners is a…
View Full Report →Flat Ex Swiss AG
Casefile Flat Ex Swiss AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →PTFX (pearltradingfx.com)
PTFX — Annotated by the Professor // FROM THE CASEFILE — PTFX PTFX is a casefile under reading. The dep…
View Full Report →Forexmarketing (forexmarketing.net)
Office Hours on Forexmarketing // FROM THE CASEFILE — FOREXMARKETING Forexmarketing is a casefile under r…
View Full Report →Prime-Bits (prime-bits.org)
Reading the Chain: Prime-Bits // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime-Bits via prime-…
View Full Report →Cross Trade Pro (ctr-pro.net)
Reading the Chain: Cross Trade Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Cross Trade Pro …
View Full Report →ASCENTINVESTMENTS.LTD (ascentinvestmentsltd.com)
Casefile ASCENTINVESTMENTS.LTD — The Professor’s Note // FROM THE CASEFILE — ASCENTINVESTMENTS.LT…
View Full Report →Fusion Market (ircc-status.ca)
Casefile Fusion Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →VAULTS INVESTMENT (vaultinvestmentcorp.com)
Casefile VAULTS INVESTMENT — The Professor’s Note // FROM THE CASEFILE — VAULTS INVESTMENT VAULTS…
View Full Report →Endowment 65 Program E65 Program (endowment65.com)
Office Hours on Endowment 65 Program E65 Program // FROM THE CASEFILE — CTK NETWORK When deposits to Endo…
View Full Report →TETRAGLOBAL GROUP (https:)
Office Hours on TETRAGLOBAL GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TETRAGLOBAL …
View Full Report →FIRSTFXMARKET
Office Hours on FIRSTFXMARKET // FROM THE CASEFILE — CTK NETWORK When deposits to FIRSTFXMARKET via this …
View Full Report →Hycmarket.com (hycmarket.com)
Hycmarket.com — Annotated by the Professor // FROM THE CASEFILE — HYCMARKET.COM When deposits to Hycmar…
View Full Report →Smart Finex (smartfinexchange.com)
Office Hours on Smart Finex // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Finex via smartfine…
View Full Report →Atomic Trade (atomictrade.io)
Atomic Trade — Annotated by the Professor // FROM THE CASEFILE — ATOMIC TRADE When deposits to Atomic T…
View Full Report →RiseProfitFx
Office Hours on RiseProfitFx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RiseProfitFx via …
View Full Report →Webtrader1 (webtrader1.ifctgroup.org)
Office Hours on Webtrader1 // FROM THE CASEFILE — CTK NETWORK When deposits to Webtrader1 via webtrader1….
View Full Report →WMarkets (wmarkets.io)
WMarkets — Annotated by the Professor // FROM THE CASEFILE — WMARKETS When deposits to WMarkets via wma…
View Full Report →Global Whale Bitcion International (gwbintlltd.com)
Casefile Global Whale Bitcion International — The Professor’s Note // FROM THE CASEFILE — GLOBAL …
View Full Report →Simple Way (https:)
Office Hours on Simple Way // FROM THE CASEFILE — CTK NETWORK When deposits to Simple Way via https: go q…
View Full Report →J. Investment Company
Office Hours on J. Investment Company // FROM THE CASEFILE — CTK NETWORK When deposits to J. Investment C…
View Full Report →Canfor (canforfinancial.com)
Reading the Chain: Canfor // FROM THE CASEFILE — CANFOR When a deposit ledgered to Canfor at canforfinanc…
View Full Report →HEMILTON FINANCE (hemilton-finance.com)
HEMILTON FINANCE — Annotated by the Professor // FROM THE CASEFILE — HEMILTON FINANCE When deposits to …
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