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.
37,094 scam brokers on file
BluePort Investment (blueportinvest.com)
Reading the Chain: BluePort Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to BluePort Inv…
View Full Report →Gold Price Take Center (https:)
Reading the Chain: Gold Price Take Center // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Pric…
View Full Report →Bumxdex (bumxdex.com)
Office Hours on Bumxdex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bumxdex via bumxdex.co…
View Full Report →SLBE BVBA (clone of EEA authorised firm)
Reading the Chain: SLBE BVBA (clone of EEA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →AgroCura
Casefile AgroCura — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →ATMOS ENERGY BANK
Office Hours on ATMOS ENERGY BANK // FROM THE CASEFILE — CTK NETWORK When deposits to ATMOS ENERGY BANK v…
View Full Report →HK Fortune (xgfhjtvip.com)
Reading the Chain: HK Fortune // FROM THE CASEFILE — HK FORTUNE When deposits to HK Fortune via xgfhjtvip…
View Full Report →ELITE INVESTMENT PRO
Office Hours on ELITE INVESTMENT PRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ELITE INV…
View Full Report →PlutonMarkets (plutonmarkets.com)
Casefile PlutonMarkets — The Professor’s Note // FROM THE CASEFILE — PLUTONMARKETS The Professor …
View Full Report →MMRECOVERYLIMITED (Clone of FCA authorised firm)
Casefile MMRECOVERYLIMITED (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Norexa Finance (norexafinancialmarkets.com)
Norexa Finance — Annotated by the Professor // FROM THE CASEFILE — NOREXA FINANCE When deposits to Nore…
View Full Report →Atlantix Services
Office Hours on Atlantix Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Atlantix Ser…
View Full Report →FXTradium (fxtradium.com)
Reading the Chain: FXTradium // FROM THE CASEFILE — FXTRADIUM When deposits to FXTradium via fxtradium.co…
View Full Report →ProClubTeam; Finance Phantom; Immediate Edge
View Full Report →Cohen Corporate Consulting (cohencorporateconsulting.com)
Office Hours on Cohen Corporate Consulting // FROM THE CASEFILE — CTK NETWORK When deposits to Cohen Corp…
View Full Report →RMItrade
Office Hours on RMItrade // FROM THE CASEFILE — CTK NETWORK When deposits to RMItrade via this platform g…
View Full Report →TitanMarket (https:)
Office Hours on TitanMarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TitanMarket via ht…
View Full Report →Robo Invest (robo-invest.one)
Office Hours on Robo Invest (robo-invest.one) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Asset Bank
Office Hours on Asset Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Asset Bank via this platfo…
View Full Report →MAX OPTION FX (maxoptionfx.com)
Reading the Chain: MAX OPTION FX // FROM THE CASEFILE — MAX OPTION FX Funds you sent to MAX OPTION FX (ma…
View Full Report →ig canada (ig-canada.vip)
Office Hours on ig canada // FROM THE CASEFILE — IG CANADA When deposits to ig canada via ig-canada.vip g…
View Full Report →FOTrading (fotradings.com)
Professor’s Brief: FOTrading // FROM THE CASEFILE — FOTRADING When deposits to FOTrading via fotrad…
View Full Report →134 Lawyers Group LLC
Office Hours on 134 Lawyers Group LLC // FROM THE CASEFILE — CTK NETWORK When deposits to 134 Lawyers Gro…
View Full Report →BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb
Office Hours on BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb // FROM THE CASEFILE — C…
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