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.
37,126 scam brokers on file
ACCUINDEX
Office Hours on ACCUINDEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ACCUINDEX via this p…
View Full Report →XFortuit (xfortuit.com)
Casefile XFortuit — The Professor’s Note // FROM THE CASEFILE — XFORTUIT XFortuit, operating from…
View Full Report →Smartbit Boost New Zealand (smartbitboosttrading.com)
Office Hours on Smartbit Boost New Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sma…
View Full Report →OPTIMUM CRYPTO EXPERTS (optimumcryptoexperts.org)
From the Lectern: OPTIMUM CRYPTO EXPERTS // FROM THE CASEFILE — OPTIMUM CRYPTO EXPERTS When a deposit led…
View Full Report →Insurance and financial intermediation agency “LAXO” Tadeusz
Office Hours on Insurance and financial intermediation agency “LAXO” Tadeusz // FROM THE CASEFI…
View Full Report →IVL Leasing Limited (clone of authorised firm)
Office Hours on IVL Leasing Limited (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →TSH (tshexchange.com)
Casefile TSH — The Professor’s Note // FROM THE CASEFILE — TSH TSH is a casefile under reading. T…
View Full Report →ALTERNATECRYPTOTRADE
Reading the Chain: ALTERNATECRYPTOTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to ALTERNATECR…
View Full Report →JMTrade (jmtrade.com)
Reading the Chain: JMTrade // FROM THE CASEFILE — JMTRADE Funds you sent to JMTrade (jmtrade.com) are sti…
View Full Report →Cash Lady loans (Clone of FCA authorised firm)
Office Hours on Cash Lady loans (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Calendly (calendly.com)
Office Hours on Calendly // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Calendly via calendly…
View Full Report →Herald Investment Trust (Clone of UK registered company)
Casefile Herald Investment Trust (Clone of UK registered company) — The Professor’s Note // FROM TH…
View Full Report →LT Pty Ltd (learntrade.ca)
Reading the Chain: LT Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to LT Pty Ltd via learnt…
View Full Report →Sense Trade (sensetrade.cc)
From the Lectern: Sense Trade // FROM THE CASEFILE — SENSE TRADE When a deposit ledgered to Sense Trade a…
View Full Report →Online Currency Corp Ltd (clone firm)
Reading the Chain: Online Currency Corp Ltd (clone firm) // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →arcelia_trading (https:)
Office Hours on arcelia_trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to arcelia_tradin…
View Full Report →Mybitchain (mybitchain.com)
Office Hours on Mybitchain // FROM THE CASEFILE — CTK NETWORK When deposits to Mybitchain via mybitchain….
View Full Report →Trustpac (trustpac.io)
Reading the Chain: Trustpac // FROM THE CASEFILE — TRUSTPAC Trustpac, operating from trustpac.io, leaves …
View Full Report →Alliancx Trades (alliancx-trades.com)
Professor’s Brief: Alliancx Trades // FROM THE CASEFILE — ALLIANCX TRADES When deposits to Alliancx…
View Full Report →PrimeFx Trade Limited
Office Hours on PrimeFx Trade Limited // FROM THE CASEFILE — CTK NETWORK When deposits to PrimeFx Trade L…
View Full Report →Vinst Corebit (vinst-corebit.com)
Office Hours on Vinst Corebit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vinst Corebit vi…
View Full Report →Bcqecoin (bcqecoin.fr)
Office Hours on Bcqecoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bcqecoin via bcqecoin…
View Full Report →Fidelityinvestmentsgroup (fidelityinvestmentsgroup.com)
Office Hours on Fidelityinvestmentsgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fidel…
View Full Report →Potential clone entity – Heliconia.my (https:)
Casefile Potential clone entity – Heliconia.my — The Professor’s Note // FROM THE CASEFILE — BE…
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