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.
37,156 scam brokers on file
FEMTRADER
Reading the Chain: FEMTRADER // FROM THE CASEFILE — WORLD MARKETS When deposits to FEMTRADER via this pla…
View Full Report →GLOBAL INVESTMENT PRO
Reading the Chain: GLOBAL INVESTMENT PRO // FROM THE CASEFILE — WORLD MARKETS When deposits to GLOBAL INV…
View Full Report →Green Tower Investments
Office Hours on Green Tower Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Green Tower I…
View Full Report →FX Signal (fxnsignal.com)
Reading the Chain: FX Signal // FROM THE CASEFILE — FX SIGNAL When a deposit ledgered to FX Signal at fxn…
View Full Report →Xmfastest Reliable Broker
Reading the Chain: Xmfastest Reliable Broker // FROM THE CASEFILE — WORLD MARKETS When deposits to Xmfast…
View Full Report →ICM Malaysia/ ICM Capital
Office Hours on ICM Malaysia/ ICM Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ICM …
View Full Report →Astral European
Reading the Chain: Astral European // FROM THE CASEFILE — WORLD MARKETS When deposits to Astral European …
View Full Report →Murray and Johnson
Casefile Murray and Johnson — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →CapitalXtend
Office Hours on CapitalXtend // FROM THE CASEFILE — CTK NETWORK When deposits to CapitalXtend via this pl…
View Full Report →Baykar Investment Trading (https:)
Office Hours on Baykar Investment Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bayk…
View Full Report →Kangot (kangot.com)
Office Hours on Kangot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kangot via kangot.com g…
View Full Report →Astronix Fund Ltd.
Reading the Chain: Astronix Fund Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Astronix Fund…
View Full Report →Globalpro (globalpro.exchange)
Casefile Globalpro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →FX-BID
Reading the Chain: FX-BID // FROM THE CASEFILE — WORLD MARKETS When deposits to FX-BID via this platform …
View Full Report →Toptrend Investment (toptrendinvestment.com)
Office Hours on Toptrend Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Toptrend I…
View Full Report →InvestWithSpaceXfX (https:)
Casefile InvestWithSpaceXfX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →TOWERBLISS (fx075platform.com)
Reading the Chain: TOWERBLISS // FROM THE CASEFILE — TOWERBLISS TOWERBLISS, operating from fx075platform….
View Full Report →TradersOption (https:)
Reading the Chain: TradersOption // FROM THE CASEFILE — WORLD MARKETS When deposits to TradersOption via …
View Full Report →Dynamics Incorporated
Reading the Chain: Dynamics Incorporated // FROM THE CASEFILE — WORLD MARKETS When deposits to Dynamics I…
View Full Report →Ascent Bright Tech Limited
Office Hours on Ascent Bright Tech Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Ascent Bri…
View Full Report →Hqtrade (hqtrade.io)
Office Hours on Hqtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hqtrade via hqtrade.io…
View Full Report →Egisinvestment (egisinvestment.com)
Reading the Chain: Egisinvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Egisinvestment vi…
View Full Report →Hanfeng Financial
Casefile Hanfeng Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →GLOBALSKYTRADING
Casefile GLOBALSKYTRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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