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
PREMIERFXPRO TRADES LIMITED
Office Hours on PREMIERFXPRO TRADES LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PR…
View Full Report →ASSET BANK OF SCOTLAND (https:)
Casefile ASSET BANK OF SCOTLAND — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →SimpleFX
Office Hours on SimpleFX // FROM THE CASEFILE — CTK NETWORK When deposits to SimpleFX via this platform g…
View Full Report →Capital Market Pro
Office Hours on Capital Market Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Mar…
View Full Report →Fr Savings (fr-savings.com)
Reading the Chain: Fr Savings // FROM THE CASEFILE — WORLD MARKETS When deposits to Fr Savings via fr-sav…
View Full Report →Local Organic (https:)
Office Hours on Local Organic // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Local Organic vi…
View Full Report →ZENITH TRADE (zenithtrade.finance)
Casefile ZENITH TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →OctasignalFX
Office Hours on OctasignalFX // FROM THE CASEFILE — CTK NETWORK When deposits to OctasignalFX via this pl…
View Full Report →Co Finance Trade Limited (cofinancetradeltd.com)
Office Hours on Co Finance Trade Limited // FROM THE CASEFILE — CO FINANCE TRADE LIMITED Funds you sent t…
View Full Report →Stabletrader Ai (stabletrader-ai.net)
Office Hours on Stabletrader Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stabletrader A…
View Full Report →Trading-floor/t-floor
Office Hours on Trading-floor/t-floor // FROM THE CASEFILE — CTK NETWORK When deposits to Trading-floor/t…
View Full Report →Interfox Commercial Limited (the entity operates under the business name Stockxm (stockxm.com)
Office Hours on Interfox Commercial Limited (the entity operates under the business name Stockxm // FROM TH…
View Full Report →Suntonfx (suntonfx.com)
Office Hours on Suntonfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Suntonfx via suntonfx…
View Full Report →Prime Ledgax (https:)
Office Hours on Prime Ledgax // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Ledgax via https: …
View Full Report →CIPHERXINVEST
Office Hours on CIPHERXINVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CIPHERXINVEST vi…
View Full Report →REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL
Office Hours on REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL // FROM THE CASEFILE — BTCUS…
View Full Report →Frisky Loans
Casefile Frisky Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Stern Fisher Edwards Corp. (sfedwardscorp.com)
Office Hours on Stern Fisher Edwards Corp. // FROM THE CASEFILE — CTK NETWORK When deposits to Stern Fish…
View Full Report →Green Saving Invest (https:)
Office Hours on Green Saving Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Green Savi…
View Full Report →Ecopipsfx (ecopipsfx.com)
From the Lectern: Ecopipsfx // FROM THE CASEFILE — ECOPIPSFX Ecopipsfx, operating from ecopipsfx.com, lea…
View Full Report →Centerview Consulting Group LLC
Office Hours on Centerview Consulting Group LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →MICA Consulting GmbH (mica-consulting.com)
Office Hours on MICA Consulting GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MICA Cons…
View Full Report →XSHARESMARKETING (xsharesmarketing.com)
Reading the Chain: XSHARESMARKETING // FROM THE CASEFILE — XSHARESMARKETING Funds you sent to XSHARESMARK…
View Full Report →TURAN (turankiymetlimadenler.com)
TURAN — Annotated by the Professor // FROM THE CASEFILE — TURAN TURAN, operating from turankiymetlimade…
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