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.
37,095 scam brokers on file
FX STOCK INTERSWITCH (fxstockinterswitch.org)
FX STOCK INTERSWITCH — Annotated by the Professor // FROM THE CASEFILE — FX STOCK INTERSWITCH When depo…
View Full Report →Quantum FBC (ommoney-cryp.com)
Office Hours on Quantum FBC // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum FBC via ommoney-c…
View Full Report →Antera Capital (https:)
Office Hours on Antera Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Antera Capital via htt…
View Full Report →Nettradecap (nettradecap.com)
Office Hours on Nettradecap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nettradecap via ne…
View Full Report →Amazingtick Limited
Reading the Chain: Amazingtick Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Amazingtick …
View Full Report →CBD (cbdmarkets.net)
CBD — Annotated by the Professor // FROM THE CASEFILE — CBD CBD, operating from cbdmarkets.net, leaves …
View Full Report →PCFX
Reading the Chain: PCFX // FROM THE CASEFILE — WORLD MARKETS When deposits to PCFX via this platform go q…
View Full Report →Janamonie (janamoniee.ltd)
Office Hours on Janamonie // FROM THE CASEFILE — CTK NETWORK When deposits to Janamonie via janamoniee.lt…
View Full Report →GLEX (glex24.com)
Reading the Chain: GLEX // FROM THE CASEFILE — GLEX When deposits to GLEX via glex24.com go quiet, the on…
View Full Report →ZINOXTRADING-FX
Office Hours on ZINOXTRADING-FX // FROM THE CASEFILE — CTK NETWORK When deposits to ZINOXTRADING-FX via t…
View Full Report →Binatradefx (binatradefx.com)
Casefile Binatradefx — The Professor’s Note // FROM THE CASEFILE — BINATRADEFX Binatradefx is a c…
View Full Report →FTSE FINANCIAL LTD
Casefile FTSE FINANCIAL LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Trade Union Trust (tradeuniontrust.com)
Trade Union Trust — Annotated by the Professor // FROM THE CASEFILE — TRADE UNION TRUST Trade Union Tru…
View Full Report →54xiaoyang (54xiaoyang.com)
Office Hours on 54xiaoyang // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 54xiaoyang via 54xi…
View Full Report →Capcointraders (capcointraders.com)
Reading the Chain: Capcointraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Capcointraders vi…
View Full Report →Banker Quotes
Casefile Banker Quotes — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →QuantumOpenX (quantumopenx.com)
Office Hours on QuantumOpenX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QuantumOpenX via …
View Full Report →Sigma Primary (sigmaprimary.co.uk)
Reading the Chain: Sigma Primary // FROM THE CASEFILE — SIGMA PRIMARY The Professor opens the file on Sig…
View Full Report →Hermes Capital Group
Casefile Hermes Capital Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →ALGOBI (algobi.com)
Reading the Chain: ALGOBI // FROM THE CASEFILE — WORLD MARKETS When deposits to ALGOBI via algobi.com go …
View Full Report →Genox Auto Bot
Office Hours on Genox Auto Bot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Genox Auto Bot …
View Full Report →NewTraders Holdings Ltd
Office Hours on NewTraders Holdings Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NewTra…
View Full Report →Intelligence Prime Capital Ltd (Clone)
Office Hours on Intelligence Prime Capital Ltd (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →SecureFx Options (securefxoptions.com)
Reading the Chain: SecureFx Options // FROM THE CASEFILE — WORLD MARKETS When deposits to SecureFx Option…
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