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.
37,056 scam brokers on file
TitanTrader
Office Hours on TitanTrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TitanTrader via th…
View Full Report →European Blockchain Association (Clone) (blockchain-eba.org)
Office Hours on European Blockchain Association (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Hkyifu (hkyifu.hk)
Office Hours on Hkyifu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hkyifu via hkyifu.hk go…
View Full Report →Welt Finanzen (weltfinanzen.com)
Office Hours on Welt Finanzen // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Welt Finanzen vi…
View Full Report →FXBoxed (fxboxed.com; https:)
From the Lectern: FXBoxed // FROM THE CASEFILE — FXBOXED The Professor opens the file on FXBoxed the same…
View Full Report →FTSFX (ftsfx.net)
FTSFX — Annotated by the Professor // FROM THE CASEFILE — FTSFX The Professor opens the file on FTSFX t…
View Full Report →AssetTrusts (assettrusts.org)
Office Hours on AssetTrusts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AssetTrusts via as…
View Full Report →Target trading (targettrading.io)
Target trading — Annotated by the Professor // FROM THE CASEFILE — TARGET TRADING The Professor opens t…
View Full Report →Eichmann-Bernfeld & Partners LLC
Office Hours on Eichmann-Bernfeld & Partners LLC // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Solid Marketz
Casefile Solid Marketz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →service.client@ebase-info.com (service.client@ebase-info.com)
Office Hours on service.client@ebase-info.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Addsmarket (addsmarket.com)
Office Hours on Addsmarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Addsmarket via adds…
View Full Report →Secured FXT Platform (securedfxtplatform.com)
Casefile Secured FXT Platform — The Professor’s Note // FROM THE CASEFILE — SECURED FXT PLATFORM …
View Full Report →Cash Forex Group/Cash FX Group/CFX
Office Hours on Cash Forex Group/Cash FX Group/CFX // FROM THE CASEFILE — CTK NETWORK When deposits to Ca…
View Full Report →CRYPTO VENTURE MONI
Casefile CRYPTO VENTURE MONI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Globalink (Hong Kong) Financial Services Company Limited
Reading the Chain: Globalink (Hong Kong) Financial Services Company Limited // FROM THE CASEFILE — WORLD …
View Full Report →Tradeswiftpro
Casefile Tradeswiftpro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →METFX (metfx.com)
METFX — Annotated by the Professor // FROM THE CASEFILE — METFX METFX, operating from metfx.com, leaves…
View Full Report →FTM Trade (ftmtrade.com)
Office Hours on FTM Trade // FROM THE CASEFILE — FTM TRADE Funds you sent to FTM Trade (ftmtrade.com) are…
View Full Report →Alice Markets (alicemarkets.com)
Alice Markets — Annotated by the Professor // FROM THE CASEFILE — ALICE MARKETS The Professor opens the…
View Full Report →CAPITAL WEALTH TRADE
Office Hours on CAPITAL WEALTH TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to CAPITAL WEALTH T…
View Full Report →CRYPTO GENIUSE
Office Hours on CRYPTO GENIUSE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTO GENIUSE …
View Full Report →Gilvesty-Service
Casefile Gilvesty-Service — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Bright Group Llc BrokerCreditServiceLtd.net (brokercreditserviceltd.net)
Office Hours on Bright Group Llc BrokerCreditServiceLtd.net // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →