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.
37,139 scam brokers on file
Jiaxing International Ltd
Reading the Chain: Jiaxing International Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Jiaxin…
View Full Report →Auto FX Trade Zone (https:)
Office Hours on Auto FX Trade Zone // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Auto FX Tra…
View Full Report →EliteFx (elitefx.uk) (elitefx.uk)
Reading the Chain: EliteFx (elitefx.uk) // FROM THE CASEFILE — ELITEFX (ELITEFX.UK) When deposits to Elit…
View Full Report →Libre Profitance
Office Hours on Libre Profitance // FROM THE CASEFILE — CTK NETWORK When deposits to Libre Profitance via…
View Full Report →Irafloxi (irafloxi.com)
Office Hours on Irafloxi // FROM THE CASEFILE — IRAFLOXI When deposits to Irafloxi via irafloxi.com go qu…
View Full Report →Qatari (qatari.xyz)
Office Hours on Qatari // FROM THE CASEFILE — QATARI Funds you sent to Qatari (qatari.xyz) are still reco…
View Full Report →Solutions Alt (solutions-alt.com)
Casefile Solutions Alt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Pmt247 (pmt247.com)
Office Hours on Pmt247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pmt247 via pmt247.com g…
View Full Report →BRICK GOLD INVESTMENT (BGI)
Office Hours on BRICK GOLD INVESTMENT (BGI) // FROM THE CASEFILE — CTK NETWORK When deposits to BRICK GOL…
View Full Report →Opteamasesoresfinancieros (https:)
Office Hours on Opteamasesoresfinancieros // FROM THE CASEFILE — CTK NETWORK When deposits to Opteamaseso…
View Full Report →SM Trading Center (smtradingcenter.com)
Casefile SM Trading Center — The Professor’s Note // FROM THE CASEFILE — SM TRADING CENTER SM Tra…
View Full Report →Tax Strategies Ltd. (taxstrategiesltd.com)
Casefile Tax Strategies Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →AlphasCrypto (alphascrypto.com;https:)
AlphasCrypto — Annotated by the Professor // FROM THE CASEFILE — ALPHASCRYPTO The Professor opens the f…
View Full Report →Billi0foreal
Office Hours on Billi0foreal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Billi0foreal via …
View Full Report →TP Eagle Venture Sdn Bhd
Office Hours on TP Eagle Venture Sdn Bhd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TP Ea…
View Full Report →Rothschild Financial
Reading the Chain: Rothschild Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to Rothschild …
View Full Report →247AntMiningTrade
Reading the Chain: 247AntMiningTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to 247AntMiningTr…
View Full Report →WesternFX (westernfx.com)
WesternFX — Annotated by the Professor // FROM THE CASEFILE — WESTERNFX When deposits to WesternFX via …
View Full Report →Mytradingcollege
Reading the Chain: Mytradingcollege // FROM THE CASEFILE — WORLD MARKETS When deposits to Mytradingcolleg…
View Full Report →Cryptocians Ltd (cryptcianlt.com)
Reading the Chain: Cryptocians Ltd // FROM THE CASEFILE — CRYPTOCIANS LTD Funds you sent to Cryptocians L…
View Full Report →Stock news (https:)
Office Hours on Stock news // FROM THE CASEFILE — CTK NETWORK When deposits to Stock news via https: go q…
View Full Report →Howell International Transfer (howellinternationaltransfer.com)
Office Hours on Howell International Transfer // FROM THE CASEFILE — CTK NETWORK When deposits to Howell …
View Full Report →Oversea Capital Markets Limited (overseatrades.com)
Casefile Oversea Capital Markets Limited — The Professor’s Note // FROM THE CASEFILE — OVERSEA CA…
View Full Report →Power Forex (powerforexint.com)
Casefile Power Forex — The Professor’s Note // FROM THE CASEFILE — POWER FOREX When deposits to P…
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