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.
37,069 scam brokers on file
AscensionTrade Options (ascensiontradeoptions.live)
Office Hours on AscensionTrade Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ascensi…
View Full Report →Garrett Hopkins Associates (garretthopkins.com)
Casefile Garrett Hopkins Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Velocity Capital Advisor Inc (https:)
Reading the Chain: Velocity Capital Advisor Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Vel…
View Full Report →Omnium Trading Group (omniumtg.com)
Professor’s Brief: Omnium Trading Group // FROM THE CASEFILE — OMNIUM TRADING GROUP Funds you sent …
View Full Report →PrideFx (pridefx.top)
PrideFx — Annotated by the Professor // FROM THE CASEFILE — PRIDEFX PrideFx is a casefile under reading…
View Full Report →Offshore Securities Commission (offshoresecuritiescommission-gov.us)
Reading the Chain: Offshore Securities Commission // FROM THE CASEFILE — WORLD MARKETS When deposits to O…
View Full Report →Royal Trading Center
Office Hours on Royal Trading Center // FROM THE CASEFILE — CTK NETWORK When deposits to Royal Trading Ce…
View Full Report →Searchinvestments Uk (searchinvestments-uk.com)
Reading the Chain: Searchinvestments Uk // FROM THE CASEFILE — WORLD MARKETS When deposits to Searchinves…
View Full Report →Bullishfx (bullishfx.co)
Casefile Bullishfx — The Professor’s Note // FROM THE CASEFILE — BULLISHFX The Professor opens th…
View Full Report →Siam Blockchain (https:)
Office Hours on Siam Blockchain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Siam Blockchai…
View Full Report →EQUITY GLOBAL BANK
Office Hours on EQUITY GLOBAL BANK // FROM THE CASEFILE — CTK NETWORK When deposits to EQUITY GLOBAL BANK…
View Full Report →BitOptionsPro (bitoptionspro.com)
Reading the Chain: BitOptionsPro // FROM THE CASEFILE — BITOPTIONSPRO Funds you sent to BitOptionsPro (bi…
View Full Report →Brollix Inc
Office Hours on Brollix Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Brollix Inc via this plat…
View Full Report →CrestPoint Markets (crestpointmarket.com)
From the Lectern: CrestPoint Markets // FROM THE CASEFILE — CRESTPOINT MARKETS The Professor opens the fi…
View Full Report →FXPROX TRADE (fxproxtrades.com)
Reading the Chain: FXPROX TRADE // FROM THE CASEFILE — FXPROX TRADE FXPROX TRADE is a casefile under read…
View Full Report →Falconglob (falconglob.com)
Office Hours on Falconglob // FROM THE CASEFILE — FALCONGLOB Falconglob, operating from falconglob.com, l…
View Full Report →Forex Trade Nest (forextradenest.com)
From the Lectern: Forex Trade Nest // FROM THE CASEFILE — FOREX TRADE NEST When a deposit ledgered to For…
View Full Report →ASCC MARKET LTD (asccmarket.com)
Reading the Chain: ASCC MARKET LTD // FROM THE CASEFILE — ASCC MARKET LTD The Professor opens the file on…
View Full Report →Prizm FX (prizmfx.com)
From the Lectern: Prizm FX // FROM THE CASEFILE — PRIZM FX The Professor opens the file on Prizm FX the s…
View Full Report →WORLD EXPERT FX
Office Hours on WORLD EXPERT FX // FROM THE CASEFILE — CTK NETWORK When deposits to WORLD EXPERT FX via t…
View Full Report →Cash valley
Office Hours on Cash valley // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cash valley via th…
View Full Report →HB Global Bank (https:)
Office Hours on HB Global Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HB Global Bank …
View Full Report →BITCOINMININGFXTRADES LTD
Office Hours on BITCOINMININGFXTRADES LTD // FROM THE CASEFILE — CTK NETWORK When deposits to BITCOINMINI…
View Full Report →Ginebrafx (ginebrafx.com)
Office Hours on Ginebrafx // FROM THE CASEFILE — CTK NETWORK When deposits to Ginebrafx via ginebrafx.com…
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