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.
37,022 scam brokers on file
Coins.ph (coins.ph)
Coins.ph — Annotated by the Professor // FROM THE CASEFILE — COINS.PH Funds you sent to Coins.ph (coins…
View Full Report →EXPANSSION
Casefile EXPANSSION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Pattison Asset Management Ltd
Office Hours on Pattison Asset Management Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Quantsync Copy Trading (https:)
Reading the Chain: Quantsync Copy Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantsync…
View Full Report →Ashford Capital (ashfordcapitalinv.com)
Reading the Chain: Ashford Capital // FROM THE CASEFILE — ASHFORD CAPITAL When deposits to Ashford Capita…
View Full Report →Crypto Rocket (cryptorocket.com)
Reading the Chain: Crypto Rocket // FROM THE CASEFILE — CRYPTO ROCKET When a deposit ledgered to Crypto R…
View Full Report →Bond Compare Ltd
Casefile Bond Compare Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Trading IA (tradingia.net)
Reading the Chain: Trading IA // FROM THE CASEFILE — WORLD MARKETS When deposits to Trading IA via tradin…
View Full Report →GG Trade International Ltd
Casefile GG Trade International Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Gantexbit app
Reading the Chain: Gantexbit app // FROM THE CASEFILE — WORLD MARKETS When deposits to Gantexbit app via …
View Full Report →SureX
Reading the Chain: SureX // FROM THE CASEFILE — WORLD MARKETS When deposits to SureX via this platform go…
View Full Report →IQINEX (iqinex.live)
Reading the Chain: IQINEX // FROM THE CASEFILE — IQINEX When a deposit ledgered to IQINEX at iqinex.live …
View Full Report →Rona Trade (ronafx.com)
Office Hours on Rona Trade // FROM THE CASEFILE — RONA TRADE Rona Trade is a casefile under reading. The …
View Full Report →Max Trading
Reading the Chain: Max Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Max Trading via this…
View Full Report →POCKET OPTION NIL (https:)
Reading the Chain: POCKET OPTION NIL // FROM THE CASEFILE — WORLD MARKETS When deposits to POCKET OPTION …
View Full Report →Daicha Iconic Markets (daichaiconic.com)
Daicha Iconic Markets — Annotated by the Professor // FROM THE CASEFILE — DAICHA ICONIC MARKETS When a …
View Full Report →Probate FX Trades
Office Hours on Probate FX Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Probate FX Trades v…
View Full Report →Gallant Access
Office Hours on Gallant Access // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gallant Access …
View Full Report →Bitmaxcoins (bitmaxcoins.com)
Casefile Bitmaxcoins — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Hayst DQ (haystdq.com)
Hayst DQ — Annotated by the Professor // FROM THE CASEFILE — HAYST DQ When deposits to Hayst DQ via hay…
View Full Report →YorkCapital EU
Office Hours on YorkCapital EU // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YorkCapital EU …
View Full Report →OX Securities Limited (SV) OX Securities Pty Ltd. (https:)
Reading the Chain: OX Securities Limited (SV) OX Securities Pty Ltd. // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →SR Trade Forex (srtradeforex.com)
Professor’s Brief: SR Trade Forex // FROM THE CASEFILE — SR TRADE FOREX When a deposit ledgered to …
View Full Report →SmarttradesFX
Office Hours on SmarttradesFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SmarttradesFX vi…
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