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
Wise Investments (clone of authorised firm)
Office Hours on Wise Investments (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Cryptoinvesttrading (cryptoinvesttrading.com)
Reading the Chain: Cryptoinvesttrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoinvest…
View Full Report →SIM Trading Corp (simtradingcorp.com)
Professor’s Brief: SIM Trading Corp // FROM THE CASEFILE — SIM TRADING CORP Funds you sent to SIM T…
View Full Report →Ultimatemarket (ultimatemarket.org)
Reading the Chain: Ultimatemarket // FROM THE CASEFILE — ULTIMATEMARKET When deposits to Ultimatemarket v…
View Full Report →Refinefxtrading (refinefxtrading.online)
Office Hours on Refinefxtrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Refinefxtradin…
View Full Report →Bitvillafx (bitvillafx.com)
Casefile Bitvillafx — The Professor’s Note // FROM THE CASEFILE — BITVILLAFX The Professor opens …
View Full Report →REAL CRYPTO MINER
Office Hours on REAL CRYPTO MINER // FROM THE CASEFILE — CTK NETWORK When deposits to REAL CRYPTO MINER v…
View Full Report →Populusfx (populusfx.com)
Populusfx — Annotated by the Professor // FROM THE CASEFILE — POPULUSFX Populusfx, operating from popul…
View Full Report →Renaitech AI (premiumrenaitech-ai.vip)
Casefile Renaitech AI — The Professor’s Note // FROM THE CASEFILE — RENAITECH AI Renaitech AI is …
View Full Report →A trade International (atrintl.com)
Office Hours on A trade International // FROM THE CASEFILE — A TRADE INTERNATIONAL When a deposit ledgere…
View Full Report →Trade Marketexpert (trademarketexpert.com.stocksmarketfinance.com)
Casefile Trade Marketexpert — The Professor’s Note // FROM THE CASEFILE — TRADE MARKETEXPERT Fund…
View Full Report →CTX Prime
Office Hours on CTX Prime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CTX Prime via this p…
View Full Report →Sfn Investment (sfn-investment.ch)
Reading the Chain: Sfn Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Sfn Investment vi…
View Full Report →NTW Markets (ntwmarkets.com)
Professor’s Brief: NTW Markets // FROM THE CASEFILE — NTW MARKETS When deposits to NTW Markets via …
View Full Report →NewSolid (newsolid.com)
NewSolid — Annotated by the Professor // FROM THE CASEFILE — NEWSOLID NewSolid is a casefile under read…
View Full Report →Expertkrypto
Office Hours on Expertkrypto // FROM THE CASEFILE — CTK NETWORK When deposits to Expertkrypto via this pl…
View Full Report →TRU INVESTMENT PARTNERS
Reading the Chain: TRU INVESTMENT PARTNERS // FROM THE CASEFILE — WORLD MARKETS When deposits to TRU INVE…
View Full Report →ADN BROKER (adnbroker.com)
ADN BROKER — Annotated by the Professor // FROM THE CASEFILE — ADN BROKER ADN BROKER, operating from ad…
View Full Report →ProFocus Capital Ltd
Office Hours on ProFocus Capital Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to ProFocus Capital…
View Full Report →Puy trading
Casefile Puy trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Apex Global Finance (apexglobalf.com)
Office Hours on Apex Global Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apex Globa…
View Full Report →E Copy Tradehub (e-copytradehub.com)
E Copy Tradehub — Annotated by the Professor // FROM THE CASEFILE — E COPY TRADEHUB E Copy Tradehub is …
View Full Report →diverseoptiontrades
Reading the Chain: diverseoptiontrades // FROM THE CASEFILE — WORLD MARKETS When deposits to diverseoptio…
View Full Report →FX-BTC Trade
Casefile FX-BTC Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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