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.
37,065 scam brokers on file
Honorfx (honorfx.com)
Office Hours on Honorfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Honorfx via honorfx.co…
View Full Report →Cexcapital ATS Group Investments (cexcapital-ats.com)
Professor’s Brief: Cexcapital ATS Group Investments // FROM THE CASEFILE — CEXCAPITAL ATS GROUP INV…
View Full Report →Vilt Trade (vilttrade.com)
Professor’s Brief: Vilt Trade // FROM THE CASEFILE — VILT TRADE Vilt Trade, operating from vilttrad…
View Full Report →RoiCrypto.icu
Office Hours on RoiCrypto.icu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RoiCrypto.icu vi…
View Full Report →Mgi Bv (mgi-bv.com)
Office Hours on Mgi Bv // FROM THE CASEFILE — CTK NETWORK When deposits to Mgi Bv via mgi-bv.com go quiet…
View Full Report →Advanced Software Solutions T/A INVcenter
Office Hours on Advanced Software Solutions T/A INVcenter // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →cloudlivepips.com (cloudlivepips.com)
From the Lectern: cloudlivepips.com // FROM THE CASEFILE — CLOUDLIVEPIPS.COM The Professor opens the file…
View Full Report →BITCOIN HYPER (https:)
Casefile BITCOIN HYPER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Trulann Trulaan (trulann.com)
Office Hours on Trulann Trulaan // FROM THE CASEFILE — CTK NETWORK When deposits to Trulann Trulaan via t…
View Full Report →support@bitstack.it.com (support@bitstack.it.com)
Reading the Chain: support@bitstack.it.com // FROM THE CASEFILE — WORLD MARKETS When deposits to support@…
View Full Report →CoinPay Trades Limited
Office Hours on CoinPay Trades Limited // FROM THE CASEFILE — CTK NETWORK When deposits to CoinPay Trades…
View Full Report →GOODFELLOW GLOBAL MANAGEMENT LLC
Office Hours on GOODFELLOW GLOBAL MANAGEMENT LLC // FROM THE CASEFILE — CTK NETWORK When deposits to GOOD…
View Full Report →WisecapitalX
Office Hours on WisecapitalX // FROM THE CASEFILE — CTK NETWORK When deposits to WisecapitalX via this pl…
View Full Report →G&L Partners, Inc.
Casefile G&L Partners, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Yyyzp (yyyzp.com)
Reading the Chain: Yyyzp // FROM THE CASEFILE — WORLD MARKETS When deposits to Yyyzp via yyyzp.com go qui…
View Full Report →Cryptotradon (cryptotradon.com)
Casefile Cryptotradon — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →WAVE (tradecapital.asia)
WAVE — Annotated by the Professor // FROM THE CASEFILE — WAVE WAVE is a casefile under reading. The dep…
View Full Report →FX-Leader Ltd
Office Hours on FX-Leader Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to FX-Leader Ltd via this …
View Full Report →Fiducenter S.A. (fidu.center)
Casefile Fiducenter S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Raisin Bank AG (Clone)
Office Hours on Raisin Bank AG (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Raisin …
View Full Report →Primeoptima (primeoptimaxcotia.icu)
Casefile Primeoptima — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Trading Markets Pro (tradingmarketspro.com)
From the Lectern: Trading Markets Pro // FROM THE CASEFILE — TRADING MARKETS PRO Funds you sent to Tradin…
View Full Report →Lovo Forex
Casefile Lovo Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Greenway Consultancy (greenwayconsultancygrp.com)
Reading the Chain: Greenway Consultancy // FROM THE CASEFILE — WORLD MARKETS When deposits to Greenway Co…
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