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.
37,125 scam brokers on file
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 →Option Financial Markets (Also known as Option FM)
Reading the Chain: Option Financial Markets (Also known as Option FM) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →WestpacInt’l (westpacint.com)
Casefile WestpacInt’l — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Intraders (intraders.com)
Reading the Chain: Intraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Intraders via intrader…
View Full Report →Smart Fx Trade Option (smartfxtradeoption.com)
Reading the Chain: Smart Fx Trade Option // FROM THE CASEFILE — SMART FX TRADE OPTION The Professor opens…
View Full Report →ANYFX (anyfx.in)
ANYFX — Annotated by the Professor // FROM THE CASEFILE — ANYFX ANYFX, operating from anyfx.in, leaves …
View Full Report →Superfxrapidtrade
Office Hours on Superfxrapidtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Superfxrapid…
View Full Report →Zurich Bank (Clone)
Casefile Zurich Bank (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →GLENBROOK ADVISORY (glenbrookadvisory.com)
Reading the Chain: GLENBROOK ADVISORY // FROM THE CASEFILE — WORLD MARKETS When deposits to GLENBROOK ADV…
View Full Report →NewFordSavings
Office Hours on NewFordSavings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NewFordSavings …
View Full Report →BITCOINBTC
Office Hours on BITCOINBTC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BITCOINBTC via this…
View Full Report →VIP Crypto Markets (vipcryptomarkets.com)
Reading the Chain: VIP Crypto Markets // FROM THE CASEFILE — VIP CRYPTO MARKETS When deposits to VIP Cryp…
View Full Report →Keller & Favre
Reading the Chain: Keller & Favre // FROM THE CASEFILE — WORLD MARKETS When deposits to Keller & …
View Full Report →ubs@gestionprivee-patrimoine.com (ubs@gestionprivee-patrimoine.com)
Office Hours on ubs@gestionprivee-patrimoine.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Vertexinvestinc (vertexinvestinc.com)
Casefile Vertexinvestinc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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