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
Sway Capital Trade (swaycaptrder.com)
Office Hours on Sway Capital Trade // FROM THE CASEFILE — SWAY CAPITAL TRADE When deposits to Sway Capita…
View Full Report →CLICKKYVEST
Office Hours on CLICKKYVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CLICKKYVEST via th…
View Full Report →Trio-Assets
Reading the Chain: Trio-Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Trio-Assets via this…
View Full Report →Tescavs (tescavs.com)
Office Hours on Tescavs // FROM THE CASEFILE — CTK NETWORK When deposits to Tescavs via tescavs.com go qu…
View Full Report →London Tradings (londontradings.com)
Office Hours on London Tradings // FROM THE CASEFILE — CTK NETWORK When deposits to London Tradings via l…
View Full Report →BitPro Traders Way (bitprotradersway.com)
Office Hours on BitPro Traders Way // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitPro Trad…
View Full Report →Happy Financials (happymoneyfinancials.co.uk)
Reading the Chain: Happy Financials // FROM THE CASEFILE — WORLD MARKETS When deposits to Happy Financial…
View Full Report →Capital Partners
Casefile Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Clone AdmiralMarkets (admrlmrkts.co;https:)
Clone AdmiralMarkets — Annotated by the Professor // FROM THE CASEFILE — CLONE ADMIRALMARKETS Clone Adm…
View Full Report →Crypto Fam ( (cryptofam.xyz)
Office Hours on Crypto Fam ( // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Fam ( via cryptof…
View Full Report →White Fx (whitefx.uk)
Reading the Chain: White Fx // FROM THE CASEFILE — WHITE FX When deposits to White Fx via whitefx.uk go q…
View Full Report →Bitcoin Mining Machine (fivestarsnails.com)
Reading the Chain: Bitcoin Mining Machine // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin M…
View Full Report →Bostonmex (bostonmex.com)
Office Hours on Bostonmex // FROM THE CASEFILE — BOSTONMEX Bostonmex, operating from bostonmex.com, leave…
View Full Report →AVA TRADES GO (avatradesgo.com)
AVA TRADES GO — Annotated by the Professor // FROM THE CASEFILE — AVA TRADES GO AVA TRADES GO is a case…
View Full Report →contact@arqantcapitale.com (contact@arqantcapitale.com)
Office Hours on contact@arqantcapitale.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@ar…
View Full Report →Imperium Profit (https:)
Casefile Imperium Profit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →QuavonixTrader 2.9 Nova (https:)
Reading the Chain: QuavonixTrader 2.9 Nova // FROM THE CASEFILE — WORLD MARKETS When deposits to Quavonix…
View Full Report →PREMIER AXIS FINANCE (https:)
Reading the Chain: PREMIER AXIS FINANCE // FROM THE CASEFILE — WORLD MARKETS When deposits to PREMIER AXI…
View Full Report →Forexsignals.tech (forexsignals.tech)
Office Hours on Forexsignals.tech // FROM THE CASEFILE — FOREXSIGNALS.TECH The Professor opens the file o…
View Full Report →EGS Geld
Reading the Chain: EGS Geld // FROM THE CASEFILE — WORLD MARKETS When deposits to EGS Geld via this platf…
View Full Report →Unique-Invest (uniqueinvest.org)
Reading the Chain: Unique-Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Unique-Invest via …
View Full Report →SAPPHIRE NIL (https:)
Office Hours on SAPPHIRE NIL // FROM THE CASEFILE — CTK NETWORK When deposits to SAPPHIRE NIL via https: …
View Full Report →Rave Fx Trades (ravefxtrades.com)
Reading the Chain: Rave Fx Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Rave Fx Trades vi…
View Full Report →VIPTRADE (viptrade.eu)
Casefile VIPTRADE — The Professor’s Note // FROM THE CASEFILE — VIPTRADE When deposits to VIPTRAD…
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