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.
37,138 scam brokers on file
Zenprofx (zenprofx.com)
Office Hours on Zenprofx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zenprofx via zenprofx…
View Full Report →Mtmarkettrade (mtmarkettrade.com)
Reading the Chain: Mtmarkettrade // FROM THE CASEFILE — MTMARKETTRADE When a deposit ledgered to Mtmarket…
View Full Report →Option 2 Trade (option2trade.io)
Option 2 Trade — Annotated by the Professor // FROM THE CASEFILE — OPTION 2 TRADE Option 2 Trade, opera…
View Full Report →Bitcoin Kiwi System Limited
Office Hours on Bitcoin Kiwi System Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoin K…
View Full Report →Fortis IM Trade (fortisimtrade.com)
Casefile Fortis IM Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Swiftvest99
Casefile Swiftvest99 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →creststonecapitals (https:)
Office Hours on creststonecapitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to creststonec…
View Full Report →BPT LTD (https:)
Casefile BPT LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Xyrelon (xyrelon.net)
Reading the Chain: Xyrelon // FROM THE CASEFILE — WORLD MARKETS When deposits to Xyrelon via xyrelon.net …
View Full Report →NZ Compare Rates – Comparison site harvesting investor details
Reading the Chain: NZ Compare Rates – Comparison site harvesting investor details // FROM THE CASEFIL…
View Full Report →Topbondsearch (topbondsearch.com)
Casefile Topbondsearch — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Golden Day Profit Kamyip Co. Ltd
Reading the Chain: Golden Day Profit Kamyip Co. Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Phidom
Reading the Chain: Phidom // FROM THE CASEFILE — WORLD MARKETS When deposits to Phidom via this platform …
View Full Report →Banor (banor.security-fr.com)
Office Hours on Banor // FROM THE CASEFILE — CTK NETWORK When deposits to Banor via banor.security-fr.com…
View Full Report →Limeberg
Reading the Chain: Limeberg // FROM THE CASEFILE — WORLD MARKETS When deposits to Limeberg via this platf…
View Full Report →Smart Digital FX (smartdigitalfx.com)
Casefile Smart Digital FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →StiffelBank
Office Hours on StiffelBank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to StiffelBank via th…
View Full Report →Atticus Am (atticus-am.com)
Office Hours on Atticus Am // FROM THE CASEFILE — CTK NETWORK When deposits to Atticus Am via atticus-am….
View Full Report →Guardcrypto (guardcrypto.net)
Casefile Guardcrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Bronze FX
Reading the Chain: Bronze FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Bronze FX via this pla…
View Full Report →Safetrade (safetradez.com)
Professor’s Brief: Safetrade // FROM THE CASEFILE — SAFETRADE Safetrade, operating from safetradez….
View Full Report →Joxdex (joxdex.com)
Office Hours on Joxdex // FROM THE CASEFILE — CTK NETWORK When deposits to Joxdex via joxdex.com go quiet…
View Full Report →Andoriencapital (andoriencapital.ch)
Reading the Chain: Andoriencapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Andoriencapital …
View Full Report →Jiaxing International Ltd
Reading the Chain: Jiaxing International Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Jiaxin…
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