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.
37,096 scam brokers on file
Tradesxmarket (tradesxmarket.com)
Office Hours on Tradesxmarket // FROM THE CASEFILE — TRADESXMARKET Tradesxmarket is a casefile under read…
View Full Report →Index Swiss (indexswiss.com)
Office Hours on Index Swiss // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Index Swiss via in…
View Full Report →Macro Venture (macroventuregroup.net)
Professor’s Brief: Macro Venture // FROM THE CASEFILE — MACRO VENTURE The Professor opens the file …
View Full Report →147PROFIT MINING
Reading the Chain: 147PROFIT MINING // FROM THE CASEFILE — WORLD MARKETS When deposits to 147PROFIT MININ…
View Full Report →Raffles Market (rafflesmarket.com)
Office Hours on Raffles Market // FROM THE CASEFILE — RAFFLES MARKET Raffles Market is a casefile under r…
View Full Report →BT Save
Office Hours on BT Save // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BT Save via this platf…
View Full Report →Superbetafx247 (superbetafx247.xyz)
Office Hours on Superbetafx247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Superbetafx247 …
View Full Report →HGTRADINGACA (http:)
Casefile HGTRADINGACA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →SMT Capital
Office Hours on SMT Capital // FROM THE CASEFILE — CTK NETWORK When deposits to SMT Capital via this plat…
View Full Report →Grayscale Forex (gsfxltd.com)
Grayscale Forex — Annotated by the Professor // FROM THE CASEFILE — GRAYSCALE FOREX Grayscale Forex is …
View Full Report →Brexit Millionaire
Reading the Chain: Brexit Millionaire // FROM THE CASEFILE — WORLD MARKETS When deposits to Brexit Millio…
View Full Report →Wisecryptoinvestor (wisecryptoinvestor.com)
Reading the Chain: Wisecryptoinvestor // FROM THE CASEFILE — WORLD MARKETS When deposits to Wisecryptoinv…
View Full Report →Group Slrs (group-slrs.com)
Office Hours on Group Slrs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Group Slrs via grou…
View Full Report →Live Market Updates
Office Hours on Live Market Updates // FROM THE CASEFILE — CTK NETWORK When deposits to Live Market Updat…
View Full Report →coinhouse-informations.site (coinhouse-informations.site)
Office Hours on coinhouse-informations.site // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to co…
View Full Report →KONRAD CREDIT BANK
Office Hours on KONRAD CREDIT BANK // FROM THE CASEFILE — CTK NETWORK When deposits to KONRAD CREDIT BANK…
View Full Report →FxEasyBot (fxeasybot.com)
Reading the Chain: FxEasyBot // FROM THE CASEFILE — WORLD MARKETS When deposits to FxEasyBot via fxeasybo…
View Full Report →Bitflux Markets (https:)
Office Hours on Bitflux Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Bitflux Markets via h…
View Full Report →ALFUND MINING
Office Hours on ALFUND MINING // FROM THE CASEFILE — CTK NETWORK When deposits to ALFUND MINING via this …
View Full Report →Advanced Digital Trade (stockcoins.org)
Office Hours on Advanced Digital Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Advance…
View Full Report →Wilton Capital (wiltoncapitalltd.com)
Professor’s Brief: Wilton Capital // FROM THE CASEFILE — WILTON CAPITAL Funds you sent to Wilton Ca…
View Full Report →Cea Credits
Office Hours on Cea Credits // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cea Credits via th…
View Full Report →Quantum Accruefx (quantumaccruesfx.com)
Professor’s Brief: Quantum Accruefx // FROM THE CASEFILE — QUANTUM ACCRUEFX Funds you sent to Quant…
View Full Report →International Financial Oversight Commission (intfoc.com)
Office Hours on International Financial Oversight Commission // FROM THE CASEFILE — CTK NETWORK When depo…
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