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.
36,967 scam brokers on file
Wobit
Reading the Chain: Wobit // FROM THE CASEFILE — WORLD MARKETS When deposits to Wobit via this platform go…
View Full Report →PaxForex (paxforex.org)
Office Hours on PaxForex // FROM THE CASEFILE — PAXFOREX PaxForex, operating from paxforex.org, leaves a …
View Full Report →Insure Trade (insure-trade.io)
Reading the Chain: Insure Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Insure Trade via in…
View Full Report →Cryptolia Limited
Office Hours on Cryptolia Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptolia Limited v…
View Full Report →Bullish Capital
Reading the Chain: Bullish Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Bullish Capital …
View Full Report →CRYPTO STOCKS FX TRADE
Office Hours on CRYPTO STOCKS FX TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO STOCKS …
View Full Report →Powell Advance Associates
Casefile Powell Advance Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Quyen (quyentmarkets.com)
Reading the Chain: Quyen // FROM THE CASEFILE — QUYEN When a deposit ledgered to Quyen at quyentmarkets.c…
View Full Report →TRADEDECKFX
Reading the Chain: TRADEDECKFX // FROM THE CASEFILE — WORLD MARKETS When deposits to TRADEDECKFX via this…
View Full Report →Visamar Group GmbH in Liquidation
Office Hours on Visamar Group GmbH in Liquidation // FROM THE CASEFILE — CTK NETWORK When deposits to Vis…
View Full Report →Xgld1378 (xgld1378.com)
Office Hours on Xgld1378 // FROM THE CASEFILE — CTK NETWORK When deposits to Xgld1378 via xgld1378.com go…
View Full Report →Vicotoris (vicotoris.com)
Reading the Chain: Vicotoris // FROM THE CASEFILE — WORLD MARKETS When deposits to Vicotoris via vicotori…
View Full Report →BrightFxTrading (brightfxtrading.online)
BrightFxTrading — Annotated by the Professor // FROM THE CASEFILE — BRIGHTFXTRADING Funds you sent to B…
View Full Report →Fin Broker 365
Reading the Chain: Fin Broker 365 // FROM THE CASEFILE — WORLD MARKETS When deposits to Fin Broker 365 vi…
View Full Report →Taurumax Global Prime GmbH
Casefile Taurumax Global Prime GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Capital Fort (capital-fort.com)
Reading the Chain: Capital Fort // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Fort via ca…
View Full Report →Rapidcointrades
Reading the Chain: Rapidcointrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Rapidcointrades …
View Full Report →libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) (libertycommercialfinanceltd.com)
Office Hours on libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK…
View Full Report →AUTOSTOCKS TRADES (autostockstrades.com)
Professor’s Brief: AUTOSTOCKS TRADES // FROM THE CASEFILE — AUTOSTOCKS TRADES AUTOSTOCKS TRADES, op…
View Full Report →Warning: New Zealanders receiving unsolicited contact from Quantree
Reading the Chain: Warning: New Zealanders receiving unsolicited contact from Quantree // FROM THE CASEFILE…
View Full Report →Sweet Loanz (Clone of FCA authorised firm
Office Hours on Sweet Loanz (Clone of FCA authorised firm // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →PNX FINANCE (pnxfinance.com)
PNX FINANCE — Annotated by the Professor // FROM THE CASEFILE — PNX FINANCE PNX FINANCE is a casefile u…
View Full Report →Brief Trader (brieftrader.com)
Casefile Brief Trader — The Professor’s Note // FROM THE CASEFILE — BRIEF TRADER Brief Trader, op…
View Full Report →SOLYS Luxembourg
Office Hours on SOLYS Luxembourg // FROM THE CASEFILE — CTK NETWORK When deposits to SOLYS Luxembourg via…
View Full Report →