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
Cento GX (cento-gx-spanish.webflow.io)
Reading the Chain: Cento GX // FROM THE CASEFILE — CENTO GX When deposits to Cento GX via cento-gx-spanis…
View Full Report →fowler_fra87931
Office Hours on fowler_fra87931 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fowler_fra8793…
View Full Report →Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral
Casefile Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral — The Professor’s Note …
View Full Report →Fxtradewolf (fxtradewolf.com)
Office Hours on Fxtradewolf // FROM THE CASEFILE — FXTRADEWOLF Fxtradewolf is a casefile under reading. T…
View Full Report →Trader Proair I4 (traderproairi4.net)
Office Hours on Trader Proair I4 // FROM THE CASEFILE — CTK NETWORK When deposits to Trader Proair I4 via…
View Full Report →Bristol Assets (bristolassets.com)
Casefile Bristol Assets — The Professor’s Note // FROM THE CASEFILE — BRISTOL ASSETS When deposit…
View Full Report →trustedwall
Office Hours on trustedwall // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to trustedwall via th…
View Full Report →Upbitbigglobalexchange (https:)
Casefile Upbitbigglobalexchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →ADA Express sp. z o.o.
Reading the Chain: ADA Express sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to ADA Expre…
View Full Report →Dolphin Capital Asia Pte Ltd (Dolphin Asia)
View Full Report →ICS Hire Limited
Office Hours on ICS Hire Limited // FROM THE CASEFILE — CTK NETWORK When deposits to ICS Hire Limited via…
View Full Report →EL HOMBRE DE LA BOLSA
Office Hours on EL HOMBRE DE LA BOLSA // FROM THE CASEFILE — CTK NETWORK When deposits to EL HOMBRE DE LA…
View Full Report →Mount Financial Bank PLC
Office Hours on Mount Financial Bank PLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mount…
View Full Report →Akinova Profit (https:)
Office Hours on Akinova Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Akinova Profit via htt…
View Full Report →Mijn Direct Lening
Reading the Chain: Mijn Direct Lening // FROM THE CASEFILE — WORLD MARKETS When deposits to Mijn Direct L…
View Full Report →Lost Coins Capital LCC (lostcoinscapital.com)
Office Hours on Lost Coins Capital LCC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lost Co…
View Full Report →One FX (1fx.uk)
Reading the Chain: One FX // FROM THE CASEFILE — ONE FX One FX is a casefile under reading. The deposits …
View Full Report →Huachenfis (huachenfis.vip)
Casefile Huachenfis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Realty Access
Casefile Realty Access — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Investment Strategy Group 91
Reading the Chain: Investment Strategy Group 91 // FROM THE CASEFILE — WORLD MARKETS When deposits to Inv…
View Full Report →Simple Money UK
Reading the Chain: Simple Money UK // FROM THE CASEFILE — WORLD MARKETS When deposits to Simple Money UK …
View Full Report →FX Future Trading (account.fxfuturetrading.com;https:)
Professor’s Brief: FX Future Trading // FROM THE CASEFILE — FX FUTURE TRADING Funds you sent to FX …
View Full Report →AdmiralFX (admiralmarket-ecn.com)
Professor’s Brief: AdmiralFX // FROM THE CASEFILE — ADMIRALFX AdmiralFX, operating from admiralmark…
View Full Report →Btcex (btcex.com)
Reading the Chain: Btcex // FROM THE CASEFILE — WORLD MARKETS When deposits to Btcex via btcex.com go qui…
View Full Report →