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.
37,124 scam brokers on file
DIGITALTRADINGFXT
Office Hours on DIGITALTRADINGFXT // FROM THE CASEFILE — CTK NETWORK When deposits to DIGITALTRADINGFXT v…
View Full Report →YZZ CAPITAL
Office Hours on YZZ CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YZZ CAPITAL via th…
View Full Report →OptionsHouse
Office Hours on OptionsHouse // FROM THE CASEFILE — CTK NETWORK When deposits to OptionsHouse via this pl…
View Full Report →Capital Equity and Funds Management Ltd
Reading the Chain: Capital Equity and Funds Management Ltd // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Capitalether (capitalether.com)
Reading the Chain: Capitalether // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalether via ca…
View Full Report →mecbitfxoption (mecbitfxoption.com)
Reading the Chain: mecbitfxoption // FROM THE CASEFILE — MECBITFXOPTION mecbitfxoption is a casefile unde…
View Full Report →ALPHA COIN LTD
Reading the Chain: ALPHA COIN LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to ALPHA COIN LTD vi…
View Full Report →Financial Fair Marketings
Office Hours on Financial Fair Marketings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fina…
View Full Report →Sólido Finvoro (solido-finvoro.com)
Office Hours on Sólido Finvoro // FROM THE CASEFILE — CTK NETWORK When deposits to Sólido Finvoro via s…
View Full Report →KM Asset Holdings
Office Hours on KM Asset Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KM Asset Hol…
View Full Report →Onexar (onexar.com)
Reading the Chain: Onexar // FROM THE CASEFILE — ONEXAR Onexar, operating from onexar.com, leaves a chain…
View Full Report →CRYPTOMEGATRADES
Office Hours on CRYPTOMEGATRADES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOMEGATRA…
View Full Report →Redmind Fundex (redmindfundex.com)
Office Hours on Redmind Fundex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Redmind Fundex …
View Full Report →aursfxl.com (aursfxl.com)
Casefile aursfxl.com — The Professor’s Note // FROM THE CASEFILE — AURSFXL.COM Funds you sent to …
View Full Report →Synth Trade (synth.trade)
Reading the Chain: Synth Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Synth Trade via synt…
View Full Report →Avadhut Sathe Trading Academy Private Limited (https:)
Office Hours on Avadhut Sathe Trading Academy Private Limited // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Digitalcurrency Exchange (digitalcurrency-exchange.uk)
Office Hours on Digitalcurrency Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digit…
View Full Report →Fixed Market Review
Casefile Fixed Market Review — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Edge Markets (edgemarkets.com)
Professor’s Brief: Edge Markets // FROM THE CASEFILE — EDGE MARKETS Edge Markets is a casefile unde…
View Full Report →Jackson Bernstein Associates (jacksonbernstein.com)
Office Hours on Jackson Bernstein Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Jackson …
View Full Report →Canada Economic Union (https:)
Office Hours on Canada Economic Union // FROM THE CASEFILE — CTK NETWORK When deposits to Canada Economic…
View Full Report →ASTUTE BANK
Reading the Chain: ASTUTE BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to ASTUTE BANK via this…
View Full Report →FutureInvest (futureinvest.me)
Casefile FutureInvest — The Professor’s Note // FROM THE CASEFILE — FUTUREINVEST Funds you sent t…
View Full Report →Search Best Bond (search-best-bond.com)
Office Hours on Search Best Bond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Search Best B…
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