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
AuthorisedFXB Limited
Office Hours on AuthorisedFXB Limited // FROM THE CASEFILE — CTK NETWORK When deposits to AuthorisedFXB L…
View Full Report →Apexfxtradehub (apexfxtradehub.com)
Professor’s Brief: Apexfxtradehub // FROM THE CASEFILE — APEXFXTRADEHUB The Professor opens the fil…
View Full Report →Bitwala Trading Options (bitwalatradingoptions.com)
Office Hours on Bitwala Trading Options // FROM THE CASEFILE — CTK NETWORK When deposits to Bitwala Tradi…
View Full Report →Overseas Security Trading Protection Commission (overseasstpc.com)
Reading the Chain: Overseas Security Trading Protection Commission // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Worldex (worldex1.pro)
Office Hours on Worldex // FROM THE CASEFILE — WORLDEX Worldex, operating from worldex1.pro, leaves a cha…
View Full Report →POLAXCHAIN
Casefile POLAXCHAIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Xullex Lonsec FX (https:)
Reading the Chain: Xullex Lonsec FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Xullex Lonsec F…
View Full Report →Profit Station (profitstation.pro)
Casefile Profit Station — The Professor’s Note // FROM THE CASEFILE — PROFIT STATION Funds you se…
View Full Report →Paramount Markets Limited (fx-paramount.com)
Office Hours on Paramount Markets Limited // FROM THE CASEFILE — PARAMOUNT MARKETS LIMITED Funds you sent…
View Full Report →Fortune Capital Trade FX (fortunecapitaltradefx.com)
Office Hours on Fortune Capital Trade FX // FROM THE CASEFILE — CTK NETWORK When deposits to Fortune Capi…
View Full Report →Swift Remita (swiftremita.com)
Reading the Chain: Swift Remita // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift Remita via sw…
View Full Report →VELLUM THISTLE LIMTED (https:)
Casefile VELLUM THISTLE LIMTED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Tips Aggregator (TA)
Casefile Tips Aggregator (TA) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Idcxscrypto (https:)
Office Hours on Idcxscrypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Idcxscrypto via ht…
View Full Report →Splittrades (splittrades.com)
Office Hours on Splittrades // FROM THE CASEFILE — CTK NETWORK When deposits to Splittrades via splittrad…
View Full Report →Business (business.club)
Office Hours on Business // FROM THE CASEFILE — CTK NETWORK When deposits to Business via business.club g…
View Full Report →LintCapitals (lintcapitals.com)
Office Hours on LintCapitals // FROM THE CASEFILE — CTK NETWORK When deposits to LintCapitals via lintcap…
View Full Report →MagnoFX (magnofx.com)
MagnoFX — Annotated by the Professor // FROM THE CASEFILE — MAGNOFX Funds you sent to MagnoFX (magnofx….
View Full Report →Fulcrum Capital Pro (fulcrumcapitalpro.com)
Office Hours on Fulcrum Capital Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fulcrum Ca…
View Full Report →Stakhova invest (https:)
Reading the Chain: Stakhova invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Stakhova invest …
View Full Report →MBBX
Office Hours on MBBX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MBBX via this platform go…
View Full Report →Rubelliuscap (rubelliuscap.com)
Reading the Chain: Rubelliuscap // FROM THE CASEFILE — WORLD MARKETS When deposits to Rubelliuscap via ru…
View Full Report →Reto Luxerise (reto-luxerise.com)
Reading the Chain: Reto Luxerise // FROM THE CASEFILE — WORLD MARKETS When deposits to Reto Luxerise via …
View Full Report →BT News (https:)
Casefile BT News — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
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