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
Fieldia Asset Management (fieldiaassets.com)
Office Hours on Fieldia Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Fieldia Asse…
View Full Report →DBFX (dbfx.trade)
DBFX — Annotated by the Professor // FROM THE CASEFILE — DBFX Funds you sent to DBFX (dbfx.trade) are s…
View Full Report →SwissCrypto ETF Ltd
Office Hours on SwissCrypto ETF Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SwissCrypt…
View Full Report →Roccanazionale IA Zenterovlima.pro (https:)
Office Hours on Roccanazionale IA Zenterovlima.pro // FROM THE CASEFILE — CTK NETWORK When deposits to Ro…
View Full Report →UK Bonds Club
Reading the Chain: UK Bonds Club // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Bonds Club via …
View Full Report →SuisseXM
Casefile SuisseXM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Fidelity Guarantee Trust Bank (fdelityguarantetrust.online)
Office Hours on Fidelity Guarantee Trust Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Interlitesorverxts (interlitesorverxts.com)
Office Hours on Interlitesorverxts // FROM THE CASEFILE — CTK NETWORK When deposits to Interlitesorverxts…
View Full Report →Financial Signal (financial-signal.com)
Reading the Chain: Financial Signal // FROM THE CASEFILE — WORLD MARKETS When deposits to Financial Signa…
View Full Report →Bitxdol (bitxdol.com)
Office Hours on Bitxdol // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitxdol via bitxdol.co…
View Full Report →LimoCoin
Reading the Chain: LimoCoin // FROM THE CASEFILE — WORLD MARKETS When deposits to LimoCoin via this platf…
View Full Report →BIT-CASHFX
Office Hours on BIT-CASHFX // FROM THE CASEFILE — CTK NETWORK When deposits to BIT-CASHFX via this platfo…
View Full Report →Changelly Pro Changelly (https:)
Office Hours on Changelly Pro Changelly // FROM THE CASEFILE — CTK NETWORK When deposits to Changelly Pro…
View Full Report →Fraud Protection Assosiation
Office Hours on Fraud Protection Assosiation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to F…
View Full Report →The Cryptoverse
Casefile The Cryptoverse — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Advance Investment (clone of an FCA authorised firm)
Office Hours on Advance Investment (clone of an FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →Financial Vision
Reading the Chain: Financial Vision // FROM THE CASEFILE — WORLD MARKETS When deposits to Financial Visio…
View Full Report →Pantheraeurope (pantheraeurope.com)
Office Hours on Pantheraeurope // FROM THE CASEFILE — CTK NETWORK When deposits to Pantheraeurope via pan…
View Full Report →NateVerified (https:)
Office Hours on NateVerified // FROM THE CASEFILE — CTK NETWORK When deposits to NateVerified via https: …
View Full Report →Whales Digital Assets (https:)
Reading the Chain: Whales Digital Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Whales Dig…
View Full Report →OptimaSync Capital (optimasynccapital.com)
Reading the Chain: OptimaSync Capital // FROM THE CASEFILE — OPTIMASYNC CAPITAL When a deposit ledgered t…
View Full Report →Day Trade 24 Day 24 TradeDay24TradeDayTrade24 (https:)
Office Hours on Day Trade 24 Day 24 TradeDay24TradeDayTrade24 // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Odrax Group (odraxgroup.com)
Reading the Chain: Odrax Group // FROM THE CASEFILE — ODRAX GROUP When deposits to Odrax Group via odraxg…
View Full Report →Expert: NUCH (line expert: nuch (line id: et7789))
Casefile Expert: NUCH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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