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.
37,161 scam brokers on file
MatrixTrade (matrixtrade.com)
Reading the Chain: MatrixTrade // FROM THE CASEFILE — MATRIXTRADE Funds you sent to MatrixTrade (matrixtr…
View Full Report →xtp LTD (https:)
Office Hours on xtp LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to xtp LTD via https: go …
View Full Report →Eminix Fintrion
Office Hours on Eminix Fintrion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eminix Fintrio…
View Full Report →CruxINV/Crux24 (clone of FCA authorised firm)
Office Hours on CruxINV/Crux24 (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Macro Trademiners (macro-trademiners.com)
Casefile Macro Trademiners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →DAPP (dba DAPP-Oxbase) (0xblockchain.cc)
Reading the Chain: DAPP (dba DAPP-Oxbase) // FROM THE CASEFILE — WORLD MARKETS When deposits to DAPP (dba…
View Full Report →Quantum Ai Be (quantum-ai-be.com)
Office Hours on Quantum Ai Be // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum Ai Be via quant…
View Full Report →WhiteHatZone
Office Hours on WhiteHatZone // FROM THE CASEFILE — CTK NETWORK When deposits to WhiteHatZone via this pl…
View Full Report →Trading Road (trading-road.com)
Professor’s Brief: Trading Road // FROM THE CASEFILE — TRADING ROAD When a deposit ledgered to Trad…
View Full Report →Fx Plus500 (plus500v.com)
Reading the Chain: Fx Plus500 // FROM THE CASEFILE — FX PLUS500 Fx Plus500 is a casefile under reading. T…
View Full Report →Liber Trade (https:)
Reading the Chain: Liber Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Liber Trade via http…
View Full Report →New York Law Specialist (newyorklawspecialists.com)
Office Hours on New York Law Specialist // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to New Yo…
View Full Report →ALFIE FX LTD (alfiefxlt.com)
From the Lectern: ALFIE FX LTD // FROM THE CASEFILE — ALFIE FX LTD When deposits to ALFIE FX LTD via alfi…
View Full Report →BBBMarkets
Office Hours on BBBMarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BBBMarkets via this…
View Full Report →Platinum Finance (platinum-finance.eu)
Office Hours on Platinum Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platinum Fina…
View Full Report →FLYING HUMMINGBIRD
Office Hours on FLYING HUMMINGBIRD // FROM THE CASEFILE — CTK NETWORK When deposits to FLYING HUMMINGBIRD…
View Full Report →PORTAL CAMBIO (https:)
Office Hours on PORTAL CAMBIO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PORTAL CAMBIO vi…
View Full Report →Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)
View Full Report →Premium Financials Swiss Bank
Office Hours on Premium Financials Swiss Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Premium…
View Full Report →FirstPrime Financial Corporation (firstprimefinacorp.com)
Reading the Chain: FirstPrime Financial Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Cryptos-Seed Limited
Office Hours on Cryptos-Seed Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptos-Seed Lim…
View Full Report →SHARON FX (tradingmarketspro.com)
SHARON FX — Annotated by the Professor // FROM THE CASEFILE — SHARON FX The Professor opens the file on…
View Full Report →Auto5CryptoFx
Casefile Auto5CryptoFx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Ask2Bid
Office Hours on Ask2Bid // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ask2Bid via this platf…
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