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.
36,962 scam brokers on file
Coinappfx
Reading the Chain: Coinappfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinappfx via this pla…
View Full Report →AdvanceStox or Advance Stox
Office Hours on AdvanceStox or Advance Stox // FROM THE CASEFILE — CTK NETWORK When deposits to AdvanceSt…
View Full Report →Fixedrateguru (fixedrateguru.com)
Reading the Chain: Fixedrateguru // FROM THE CASEFILE — WORLD MARKETS When deposits to Fixedrateguru via …
View Full Report →Gold Care Thailand (https:)
Office Hours on Gold Care Thailand // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Care Thailand…
View Full Report →Cloning entity – Banque de Luxembourg
Office Hours on Cloning entity – Banque de Luxembourg // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Warning on companies that offer Forex Training
Office Hours on Warning on companies that offer Forex Training // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →MAGKING FOREX
Casefile MAGKING FOREX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →ECONFX
Office Hours on ECONFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ECONFX via this platfor…
View Full Report →WEALTHFRONT-CAPITAL
Office Hours on WEALTHFRONT-CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to WEALTHFRONT-CAPIT…
View Full Report →Elliot Private Equity (elliotpe.com)
Reading the Chain: Elliot Private Equity // FROM THE CASEFILE — WORLD MARKETS When deposits to Elliot Pri…
View Full Report →Fondations Capital (fondations-capital.com)
Office Hours on Fondations Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fondations …
View Full Report →Immediate Atom (immediate-atom.com)
Casefile Immediate Atom — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Algoproai (Clone of FCA authorised firm)
Casefile Algoproai (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Blue Bayou Prospect Management (bbprospect.com)
Office Hours on Blue Bayou Prospect Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →ACA Invest Corporation
Casefile ACA Invest Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →CRYPTOBIT FOTRADING
Reading the Chain: CRYPTOBIT FOTRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOBIT FO…
View Full Report →Coinmarketbest (https:)
Casefile Coinmarketbest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →fxmoreaccess (fxmoreaccess.online)
From the Lectern: fxmoreaccess // FROM THE CASEFILE — FXMOREACCESS Funds you sent to fxmoreaccess (fxmore…
View Full Report →XploreFx Trading (xplorefxtrading.com)
Reading the Chain: XploreFx Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to XploreFx Tradin…
View Full Report →Best Binary Trades (bestbinarytrading.com)
Office Hours on Best Binary Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Best Binary Trades…
View Full Report →LARL F.S. (https:)
Office Hours on LARL F.S. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LARL F.S. via https:…
View Full Report →ACTIVE FINANCE
Office Hours on ACTIVE FINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to ACTIVE FINANCE via thi…
View Full Report →CT Lambson and Associates, LLC (ctlambson.com)
Reading the Chain: CT Lambson and Associates, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to C…
View Full Report →Avantainvesthk (avantainvesthk.com)
Casefile Avantainvesthk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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