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.
37,127 scam brokers on file
KRYPTO FM Ltd.
Office Hours on KRYPTO FM Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to KRYPTO FM Ltd. via thi…
View Full Report →AlphaTradings (alphatradings.net)
From the Lectern: AlphaTradings // FROM THE CASEFILE — ALPHATRADINGS AlphaTradings is a casefile under re…
View Full Report →Santander Investment Securities Group (sisgmanagement.com)
Office Hours on Santander Investment Securities Group // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Legal Crypto FX Invest
Reading the Chain: Legal Crypto FX Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Legal Cry…
View Full Report →De-Finanz
Casefile De-Finanz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Bestinvestorfx (bestinvestorfx.com)
Reading the Chain: Bestinvestorfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Bestinvestorfx vi…
View Full Report →AAFX Capital
Casefile AAFX Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →prénom.nom@bitpanda-metals.com (prénom.nom@bitpanda-metals.com)
Reading the Chain: prénom.nom@bitpanda-metals.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Pre-Market IPO
Reading the Chain: Pre-Market IPO // FROM THE CASEFILE — WORLD MARKETS When deposits to Pre-Market IPO vi…
View Full Report →Abantether (abantether.xyz)
Office Hours on Abantether // FROM THE CASEFILE — CTK NETWORK When deposits to Abantether via abantether….
View Full Report →Virello Zone (virello-zone.com)
Reading the Chain: Virello Zone // FROM THE CASEFILE — VIRELLO ZONE Virello Zone, operating from virello-…
View Full Report →Flow Trade 24 (flowtrade24.com)
From the Lectern: Flow Trade 24 // FROM THE CASEFILE — FLOW TRADE 24 Flow Trade 24, operating from flowtr…
View Full Report →BetterBorrow
Office Hours on BetterBorrow // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BetterBorrow via …
View Full Report →Solflare
Casefile Solflare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Pinnacle Invest Group Ltd. (pinnacleinvest.com)
Office Hours on Pinnacle Invest Group Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Pinnacle I…
View Full Report →DeutscheBit (deutschebit.com)
From the Lectern: DeutscheBit // FROM THE CASEFILE — DEUTSCHEBIT DeutscheBit, operating from deutschebit….
View Full Report →IqMarketSignal
Office Hours on IqMarketSignal // FROM THE CASEFILE — CTK NETWORK When deposits to IqMarketSignal via thi…
View Full Report →Lyxorpro (lyxorpro.com)
Office Hours on Lyxorpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lyxorpro via lyxorpro…
View Full Report →CTindexforex (Clone of FCA authorised firm)
Office Hours on CTindexforex (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →426 Investments Incorporated (426investmentsinc.com)
Reading the Chain: 426 Investments Incorporated // FROM THE CASEFILE — WORLD MARKETS When deposits to 426…
View Full Report →Firmco Mobile (firmco-mobile.com)
Office Hours on Firmco Mobile // FROM THE CASEFILE — FIRMCO MOBILE Firmco Mobile, operating from firmco-m…
View Full Report →LioTrade (liotrade.com)
From the Lectern: LioTrade // FROM THE CASEFILE — LIOTRADE LioTrade is a casefile under reading. The depo…
View Full Report →Expertcointrade (expertcointrade.com)
Office Hours on Expertcointrade // FROM THE CASEFILE — EXPERTCOINTRADE The Professor opens the file on Ex…
View Full Report →WINGATE INVESTMENT
Casefile WINGATE INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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