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.
37,021 scam brokers on file
Forexprofitsolutionsltd
Office Hours on Forexprofitsolutionsltd // FROM THE CASEFILE — CTK NETWORK When deposits to Forexprofitso…
View Full Report →Zen-Xe ZenXe (https:)
Office Hours on Zen-Xe ZenXe // FROM THE CASEFILE — CTK NETWORK When deposits to Zen-Xe ZenXe via https: …
View Full Report →METAFXTRADERS
Office Hours on METAFXTRADERS // FROM THE CASEFILE — CTK NETWORK When deposits to METAFXTRADERS via this …
View Full Report →ForexFaro (n)
Office Hours on ForexFaro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ForexFaro via n go q…
View Full Report →Back on Track Loans
Reading the Chain: Back on Track Loans // FROM THE CASEFILE — WORLD MARKETS When deposits to Back on Trac…
View Full Report →Felicred (felicred.com)
Reading the Chain: Felicred // FROM THE CASEFILE — WORLD MARKETS When deposits to Felicred via felicred.c…
View Full Report →EarnStock (earnstock.org)
Professor’s Brief: EarnStock // FROM THE CASEFILE — EARNSTOCK When deposits to EarnStock via earnst…
View Full Report →The Bitcoinpro (the-bitcoinpro.com)
Reading the Chain: The Bitcoinpro // FROM THE CASEFILE — WORLD MARKETS When deposits to The Bitcoinpro vi…
View Full Report →TEC International Gold Pte Ltd
Casefile TEC International Gold Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →cloning of Lombard Odier (Europe) S.A.
Reading the Chain: cloning of Lombard Odier (Europe) S.A. // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Global Logic Crypto Investment
Office Hours on Global Logic Crypto Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Global…
View Full Report →Bibox Singapore Pte. Ltd. (Bibox Exchange)
Office Hours on Bibox Singapore Pte. Ltd. (Bibox Exchange) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Expert Trademiners
Office Hours on Expert Trademiners // FROM THE CASEFILE — CTK NETWORK When deposits to Expert Trademiners…
View Full Report →Great Barrier Reef
Office Hours on Great Barrier Reef // FROM THE CASEFILE — CTK NETWORK When deposits to Great Barrier Reef…
View Full Report →Jmitfs (jmitfs.com)
Casefile Jmitfs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Skyion Group
Casefile Skyion Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BNP Groups (bnpgroups.co.uk)
BNP Groups — Annotated by the Professor // FROM THE CASEFILE — BNP GROUPS BNP Groups, operating from bn…
View Full Report →Clone Trade Capital EU (tradecapitaleu.net)
Reading the Chain: Clone Trade Capital EU // FROM THE CASEFILE — CLONE TRADE CAPITAL EU When deposits to …
View Full Report →RAPIDMINING247
Reading the Chain: RAPIDMINING247 // FROM THE CASEFILE — WORLD MARKETS When deposits to RAPIDMINING247 vi…
View Full Report →Morgen & Charles
Office Hours on Morgen & Charles // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Morgen &a…
View Full Report →Fintrexia
Casefile Fintrexia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Capitalnvst (capitalnvst.com)
Office Hours on Capitalnvst // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalnvst via ca…
View Full Report →Orbonex Capital
Office Hours on Orbonex Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Orbonex Capita…
View Full Report →STONEBRIDGE ENTITY GROUP (https:)
Office Hours on STONEBRIDGE ENTITY GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to STONEBRIDGE …
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