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.
37,115 scam brokers on file
VIP Dex Trading Solutions
Reading the Chain: VIP Dex Trading Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to VIP De…
View Full Report →Oil Profit
Office Hours on Oil Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Oil Profit via this platfo…
View Full Report →BRADLEY WOODS & ASSOCIATES LLC
Reading the Chain: BRADLEY WOODS & ASSOCIATES LLC // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →JustchillPTY (justchillpty.club)
From the Lectern: JustchillPTY // FROM THE CASEFILE — JUSTCHILLPTY When a deposit ledgered to JustchillPT…
View Full Report →CFSM Trader (cfsmtrader.com)
From the Lectern: CFSM Trader // FROM THE CASEFILE — CFSM TRADER When deposits to CFSM Trader via cfsmtra…
View Full Report →MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin
Office Hours on MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →ORIX BRIDGE Investment (https:)
Office Hours on ORIX BRIDGE Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ORIX BR…
View Full Report →Next-Switch (next-switch.com)
Office Hours on Next-Switch // FROM THE CASEFILE — CTK NETWORK When deposits to Next-Switch via next-swit…
View Full Report →finance.support@cryptogroup.cc (finance.support@cryptogroup.cc)
Office Hours on finance.support@cryptogroup.cc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →TRADE UTOPIA (tradeutopia.net)
Reading the Chain: TRADE UTOPIA // FROM THE CASEFILE — TRADE UTOPIA Funds you sent to TRADE UTOPIA (trade…
View Full Report →Homin International Finance Academy
Office Hours on Homin International Finance Academy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →CED Capital Ltd (cloned firm)
Office Hours on CED Capital Ltd (cloned firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →CryptoStackOption (https:)
Office Hours on CryptoStackOption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoStackO…
View Full Report →Fiat360 (fiat360.com)
Casefile Fiat360 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bitcoin Trade
Reading the Chain: Bitcoin Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin Trade via …
View Full Report →Forex Moon
Reading the Chain: Forex Moon // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex Moon via this p…
View Full Report →EGS Capital Limited (https:)
Office Hours on EGS Capital Limited // FROM THE CASEFILE — CTK NETWORK When deposits to EGS Capital Limit…
View Full Report →ECLAT TRADEGAIN (https:)
Office Hours on ECLAT TRADEGAIN // FROM THE CASEFILE — CTK NETWORK When deposits to ECLAT TRADEGAIN via h…
View Full Report →The Exchange Traders (theexchangetraders.com)
Office Hours on The Exchange Traders // FROM THE CASEFILE — CTK NETWORK When deposits to The Exchange Tra…
View Full Report →Access Financial Investment (s-financial.com)
Office Hours on Access Financial Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Access Fi…
View Full Report →Banque Marchand
Casefile Banque Marchand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Orbex
Office Hours on Orbex // FROM THE CASEFILE — CTK NETWORK When deposits to Orbex via this platform go quie…
View Full Report →Pacific Financial Services
Office Hours on Pacific Financial Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pac…
View Full Report →Ultrafin Group
Office Hours on Ultrafin Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ultrafin Group …
View Full Report →