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.
37,140 scam brokers on file
Singapore Summit Capital Management Ltd
Casefile Singapore Summit Capital Management Ltd — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Alter Investments (alter-investments.com)
Office Hours on Alter Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Alter Investments v…
View Full Report →Ethereumprofit (ethereumprofit.org)
Office Hours on Ethereumprofit // FROM THE CASEFILE — CTK NETWORK When deposits to Ethereumprofit via eth…
View Full Report →Eagle Direct Investments (clone of EEA Authorised firm)
Casefile Eagle Direct Investments (clone of EEA Authorised firm) — The Professor’s Note // FROM THE…
View Full Report →Orolonix-invest.com Cyberirfy.icu (https:)
Office Hours on Orolonix-invest.com Cyberirfy.icu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →BestUKFixedRates
Office Hours on BestUKFixedRates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BestUKFixedRa…
View Full Report →Bitpsolution (bitpsolution.com)
Office Hours on Bitpsolution // FROM THE CASEFILE — CTK NETWORK When deposits to Bitpsolution via bitpsol…
View Full Report →Imax Point Market (imaxpointmarket.com)
Professor’s Brief: Imax Point Market // FROM THE CASEFILE — IMAX POINT MARKET Funds you sent to Ima…
View Full Report →The Ethereumcode Pro (the-ethereumcode-pro.com)
Office Hours on The Ethereumcode Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Ether…
View Full Report →TradeOption Fx (tradeoptionforextrading.com)
From the Lectern: TradeOption Fx // FROM THE CASEFILE — TRADEOPTION FX The Professor opens the file on Tr…
View Full Report →Tanner-White PLLC (tannerwhite.com)
Office Hours on Tanner-White PLLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tanner-White…
View Full Report →Zenith Ridges (https:)
Office Hours on Zenith Ridges // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zenith Ridges vi…
View Full Report →Maxupfx (maxupfx.com)
Office Hours on Maxupfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Maxupfx via maxupfx.co…
View Full Report →BAYLINE GLOBAL WORLD LTD
Office Hours on BAYLINE GLOBAL WORLD LTD // FROM THE CASEFILE — CTK NETWORK When deposits to BAYLINE GLOB…
View Full Report →Global Cyber Fraud Solutions (gcf.fi)
Office Hours on Global Cyber Fraud Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Global C…
View Full Report →Taurus One (https:)
Reading the Chain: Taurus One // FROM THE CASEFILE — WORLD MARKETS When deposits to Taurus One via https:…
View Full Report →GreenBayChart GreenBay Chart (https:)
Office Hours on GreenBayChart GreenBay Chart // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G…
View Full Report →TAU Limited (tauforex.net)
Professor’s Brief: TAU Limited // FROM THE CASEFILE — TAU LIMITED Funds you sent to TAU Limited (ta…
View Full Report →ACMarketsFX (acmarketsfx.com)
Casefile ACMarketsFX — The Professor’s Note // FROM THE CASEFILE — ACMARKETSFX ACMarketsFX is a c…
View Full Report →AMEGA GLOBAL FX (cfd.amegaglobalfx.com)
From the Lectern: AMEGA GLOBAL FX // FROM THE CASEFILE — AMEGA GLOBAL FX AMEGA GLOBAL FX is a casefile un…
View Full Report →Metaquora Metaquora Ltd (https:)
Reading the Chain: Metaquora Metaquora Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Metaquor…
View Full Report →Hivepro Trade (hiveprotrade.live)
Reading the Chain: Hivepro Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Hivepro Trade via …
View Full Report →FrankfurtFX – Diamond Club (clone of authorised firm)
Office Hours on FrankfurtFX – Diamond Club (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →Quitrade (portal.quitradeprofx.com)
Casefile Quitrade — The Professor’s Note // FROM THE CASEFILE — QUITRADE Funds you sent to Quitra…
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