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.
36,968 scam brokers on file
TabTrade (tabtrade.com)
TabTrade — Annotated by the Professor // FROM THE CASEFILE — TABTRADE The Professor opens the file on T…
View Full Report →UK Fixed Rate Bonds
Office Hours on UK Fixed Rate Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to UK Fixed Rate Bon…
View Full Report →Prestige Asset (prestige-asset.com)
Reading the Chain: Prestige Asset // FROM THE CASEFILE — WORLD MARKETS When deposits to Prestige Asset vi…
View Full Report →GrandForex (granddayfx.com)
GrandForex — Annotated by the Professor // FROM THE CASEFILE — GRANDFOREX The Professor opens the file …
View Full Report →TradeAllCrypto (tradeallcrypto.ai)
Casefile TradeAllCrypto — The Professor’s Note // FROM THE CASEFILE — TRADEALLCRYPTO The Professo…
View Full Report →FXtrade Options (fxtradeoptions.net)
Casefile FXtrade Options — The Professor’s Note // FROM THE CASEFILE — FXTRADE OPTIONS When a dep…
View Full Report →XYTAP
Office Hours on XYTAP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XYTAP via this platform …
View Full Report →Bigliquidity (bigliquidity.com)
Office Hours on Bigliquidity // FROM THE CASEFILE — CTK NETWORK When deposits to Bigliquidity via bigliqu…
View Full Report →ADAMANT STONE (aslfx.com)
ADAMANT STONE — Annotated by the Professor // FROM THE CASEFILE — ADAMANT STONE When a deposit ledgered…
View Full Report →CoreTrade Core Trade (https:)
Office Hours on CoreTrade Core Trade // FROM THE CASEFILE — CTK NETWORK When deposits to CoreTrade Core T…
View Full Report →SMARTFXINVESTMENTS
Office Hours on SMARTFXINVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SMARTFXINVE…
View Full Report →Prime Invest (primeinv.co)
Prime Invest — Annotated by the Professor // FROM THE CASEFILE — PRIME INVEST When deposits to Prime In…
View Full Report →BMI MARKETS SERVICE LIMITED/ BMI MARKETS
Casefile BMI MARKETS SERVICE LIMITED/ BMI MARKETS — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Topwealth Trading (topwealthtrading.com)
Casefile Topwealth Trading — The Professor’s Note // FROM THE CASEFILE — TOPWEALTH TRADING When d…
View Full Report →Kingslane Securities Pty Ltd (investorsobserver.com)
Office Hours on Kingslane Securities Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Kingslan…
View Full Report →Investing New Zealand
Casefile Investing New Zealand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Capital Growth Investment (capitalgrowthinvest-ment.com)
From the Lectern: Capital Growth Investment // FROM THE CASEFILE — CAPITAL GROWTH INVESTMENT The Professo…
View Full Report →RockWest
Reading the Chain: RockWest // FROM THE CASEFILE — WORLD MARKETS When deposits to RockWest via this platf…
View Full Report →Ultimate Market Option (ultimatemarketoption.com)
Office Hours on Ultimate Market Option // FROM THE CASEFILE — ULTIMATE MARKET OPTION The Professor opens …
View Full Report →CorsairControl
Reading the Chain: CorsairControl // FROM THE CASEFILE — WORLD MARKETS When deposits to CorsairControl vi…
View Full Report →Tryggspar (tryggspar.se)
Casefile Tryggspar — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →: UK Electronic
Office Hours on : UK Electronic // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to : UK Electroni…
View Full Report →Stocks International (stocksint.com)
Reading the Chain: Stocks International // FROM THE CASEFILE — STOCKS INTERNATIONAL When deposits to Stoc…
View Full Report →CryptoNovaInt (cryptonovaint.net)
Professor’s Brief: CryptoNovaInt // FROM THE CASEFILE — CRYPTONOVAINT When a deposit ledgered to Cr…
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