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.
37,024 scam brokers on file
North West Bonds
Reading the Chain: North West Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to North West Bond…
View Full Report →service.clients@bdllux.com (service.clients@bdllux.com)
Office Hours on service.clients@bdllux.com // FROM THE CASEFILE — CTK NETWORK When deposits to service.cl…
View Full Report →ATF GlobalX (atfglobalx.co)
Reading the Chain: ATF GlobalX // FROM THE CASEFILE — ATF GLOBALX The Professor opens the file on ATF Glo…
View Full Report →ZAIX (zaix.com)
Office Hours on ZAIX // FROM THE CASEFILE — ZAIX When deposits to ZAIX via zaix.com go quiet, the on-chai…
View Full Report →Crypto Revolution (cryptorevolutionapp.net)
Professor’s Brief: Crypto Revolution // FROM THE CASEFILE — CRYPTO REVOLUTION The Professor opens t…
View Full Report →Wisevests (wisevests.com)
From the Lectern: Wisevests // FROM THE CASEFILE — WISEVESTS The Professor opens the file on Wisevests th…
View Full Report →Binance Assets (https:)
Office Hours on Binance Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Binance Assets …
View Full Report →Ic Swiss (https:)
Reading the Chain: Ic Swiss // FROM THE CASEFILE — WORLD MARKETS When deposits to Ic Swiss via https: go …
View Full Report →AMERITRADE INVESTMENT LIMITED
Office Hours on AMERITRADE INVESTMENT LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to AMERITR…
View Full Report →MGS Financial (mgs-financial.com)
Office Hours on MGS Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MGS Financial vi…
View Full Report →TNT Global Capital (tntglobalcapital.com)
Reading the Chain: TNT Global Capital // FROM THE CASEFILE — TNT GLOBAL CAPITAL TNT Global Capital is a c…
View Full Report →New Traders Holdings/New Traders Holdings FX
Reading the Chain: New Traders Holdings/New Traders Holdings FX // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Pacificalliance Capital (pacificalliance-capital.com)
Casefile Pacificalliance Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Cryptostack FxTrade
Reading the Chain: Cryptostack FxTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptostack …
View Full Report →Lamaco (Clone) (user.lamaco.ltd)
Casefile Lamaco (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Atlas Global Recovery Solutions
Casefile Atlas Global Recovery Solutions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →STIQX
Office Hours on STIQX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STIQX via this platform …
View Full Report →NFTVENTURES-CAPITAL
Office Hours on NFTVENTURES-CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NFTVENTURE…
View Full Report →Ai Profit (ai-profit.com)
Office Hours on Ai Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Ai Profit via ai-profit.com…
View Full Report →A1FXTRADING (a1fxtrades.net)
Professor’s Brief: A1FXTRADING // FROM THE CASEFILE — A1FXTRADING A1FXTRADING, operating from a1fxt…
View Full Report →Whintex
Office Hours on Whintex // FROM THE CASEFILE — CTK NETWORK When deposits to Whintex via this platform go …
View Full Report →PROFX Market (profxmarket.com)
From the Lectern: PROFX Market // FROM THE CASEFILE — PROFX MARKET The Professor opens the file on PROFX …
View Full Report →Evolutiontradinglimited (evolutiontradinglimited.com)
Reading the Chain: Evolutiontradinglimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Evolutio…
View Full Report →ICEFX
Office Hours on ICEFX // FROM THE CASEFILE — CTK NETWORK When deposits to ICEFX via this platform go quie…
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