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.
37,068 scam brokers on file
Winex Winex Markets (https:)
Office Hours on Winex Winex Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Winex Winex Marke…
View Full Report →Lions Broker (lions-broker.com)
Office Hours on Lions Broker // FROM THE CASEFILE — LIONS BROKER When deposits to Lions Broker via lions-…
View Full Report →Integra Asset Management (https:)
Office Hours on Integra Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Integ…
View Full Report →Cartwright Law Specialist Boston (cartwrightlawspecialist.com)
Office Hours on Cartwright Law Specialist Boston // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Ethical Savings Rates
Reading the Chain: Ethical Savings Rates // FROM THE CASEFILE — WORLD MARKETS When deposits to Ethical Sa…
View Full Report →Azura Capital (azura-cap.net)
Professor’s Brief: Azura Capital // FROM THE CASEFILE — AZURA CAPITAL When deposits to Azura Capita…
View Full Report →BullXMarket (bullxmarket.com)
BullXMarket — Annotated by the Professor // FROM THE CASEFILE — BULLXMARKET The Professor opens the fil…
View Full Report →Quanta FX
Office Hours on Quanta FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quanta FX via this p…
View Full Report →Capital Bit (capital-bit.com)
Office Hours on Capital Bit // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Bit via capital-b…
View Full Report →Fortress Wallet (https:)
Reading the Chain: Fortress Wallet // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortress Wallet …
View Full Report →Swipe Capital (swipecapital.io)
Reading the Chain: Swipe Capital // FROM THE CASEFILE — SWIPE CAPITAL When a deposit ledgered to Swipe Ca…
View Full Report →Lumin Trust Bank
Reading the Chain: Lumin Trust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Lumin Trust Ban…
View Full Report →GLOBALMINERSFX (globalminersfx.com)
Professor’s Brief: GLOBALMINERSFX // FROM THE CASEFILE — GLOBALMINERSFX When a deposit ledgered to …
View Full Report →OrvexisTrader 5.7 Gain (orvexistrader57gain.net)
Reading the Chain: OrvexisTrader 5.7 Gain // FROM THE CASEFILE — WORLD MARKETS When deposits to OrvexisTr…
View Full Report →Actualys (actualys.com)
Office Hours on Actualys // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Actualys via actualys…
View Full Report →TradeTheatre EU Ltd
Office Hours on TradeTheatre EU Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TradeTheat…
View Full Report →Dexdex (dexdex.top)
Casefile Dexdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Usmart App (usmart-app.com)
Office Hours on Usmart App // FROM THE CASEFILE — CTK NETWORK When deposits to Usmart App via usmart-app….
View Full Report →Moneta Markets
Casefile Moneta Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →prénom.nom@amundigroup.com (prénom.nom@amundigroup.com)
Office Hours on prénom.nom@amundigroup.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.n…
View Full Report →Option Lead Fx (optionleadfx.com)
Office Hours on Option Lead Fx // FROM THE CASEFILE — OPTION LEAD FX When deposits to Option Lead Fx via …
View Full Report →BizMrBeast (bizmrbeast.com)
Office Hours on BizMrBeast // FROM THE CASEFILE — CTK NETWORK When deposits to BizMrBeast via bizmrbeast….
View Full Report →Ultimate Fund (ultimate-fund.ltd)
Office Hours on Ultimate Fund // FROM THE CASEFILE — CTK NETWORK When deposits to Ultimate Fund via ultim…
View Full Report →Fortgoldadvance (fortgoldadvance.com)
Office Hours on Fortgoldadvance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fortgoldadvanc…
View Full Report →