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.
37,130 scam brokers on file
FX Horizon (https:)
Office Hours on FX Horizon // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Horizon via http…
View Full Report →Top UK Investments
Casefile Top UK Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →ProWebTrader (prowebtrader.com)
Office Hours on ProWebTrader // FROM THE CASEFILE — PROWEBTRADER ProWebTrader is a casefile under reading…
View Full Report →FX Goat
Reading the Chain: FX Goat // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Goat via this platfor…
View Full Report →Prestige Capital Holding Pte Ltd
Reading the Chain: Prestige Capital Holding Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →OANDA Global Markets Ltd
Office Hours on OANDA Global Markets Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OANDA…
View Full Report →BIT NATION CRYPTO EXCHANGE
Office Hours on BIT NATION CRYPTO EXCHANGE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BIT…
View Full Report →Sungateinvestment (sungateinvestment.com)
Office Hours on Sungateinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Sungateinvestment v…
View Full Report →TMX-Coinweb
Reading the Chain: TMX-Coinweb // FROM THE CASEFILE — WORLD MARKETS When deposits to TMX-Coinweb via this…
View Full Report →FLEXFX TRADING (flexfxtrading.com)
Casefile FLEXFX TRADING — The Professor’s Note // FROM THE CASEFILE — FLEXFX TRADING When a depos…
View Full Report →Ate Assetsmarkets (ate-assetsmarkets.com)
Office Hours on Ate Assetsmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ate Assetsma…
View Full Report →GeneveInv Ltd (geneveinv.com)
From the Lectern: GeneveInv Ltd // FROM THE CASEFILE — GENEVEINV LTD Funds you sent to GeneveInv Ltd (gen…
View Full Report →RYE036 (https:)
Office Hours on RYE036 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RYE036 via https: go qu…
View Full Report →Nexonmarkets (nexonmarkets.com)
Office Hours on Nexonmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexonmarkets via …
View Full Report →Gmip (gmip.net)
Office Hours on Gmip // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gmip via gmip.net go quie…
View Full Report →GLOBALSHELLPLATFORM
Office Hours on GLOBALSHELLPLATFORM // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBALSHELLPLATFO…
View Full Report →FOREX E-COMMERCIAL MARKET/FXECM
Casefile FOREX E-COMMERCIAL MARKET/FXECM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →SKYWAY/NEEW (New Economic Evolution of the World)
Office Hours on SKYWAY/NEEW (New Economic Evolution of the World) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Trade Info (https:)
Casefile Trade Info — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Top Media Offers (top-media-offers.com)
Office Hours on Top Media Offers // FROM THE CASEFILE — CTK NETWORK When deposits to Top Media Offers via…
View Full Report →BLOCK EDGE MINERS (https:)
Office Hours on BLOCK EDGE MINERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLOCK EDGE M…
View Full Report →CapitalTrade Bureau
Office Hours on CapitalTrade Bureau // FROM THE CASEFILE — CTK NETWORK When deposits to CapitalTrade Bure…
View Full Report →FBL Holdings (fblholdings.org)
Reading the Chain: FBL Holdings // FROM THE CASEFILE — FBL HOLDINGS Funds you sent to FBL Holdings (fblho…
View Full Report →UBS Trade
Casefile UBS Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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