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
IndexCapitalMarkets (indexcapitalmarket.com)
Casefile IndexCapitalMarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Springetrade (springetrade.com)
Reading the Chain: Springetrade // FROM THE CASEFILE — SPRINGETRADE The Professor opens the file on Sprin…
View Full Report →Ivision Market (ivisionmarket.com)
Casefile Ivision Market — The Professor’s Note // FROM THE CASEFILE — IVISION MARKET Ivision Mark…
View Full Report →ArbitrageXcel (arbitragexcel.com)
Office Hours on ArbitrageXcel // FROM THE CASEFILE — CTK NETWORK When deposits to ArbitrageXcel via arbit…
View Full Report →Altsprofit (alts-profit.com)
Reading the Chain: Altsprofit // FROM THE CASEFILE — WORLD MARKETS When deposits to Altsprofit via alts-p…
View Full Report →JPEX (jp-ex.io)
JPEX — Annotated by the Professor // FROM THE CASEFILE — JPEX JPEX is a casefile under reading. The dep…
View Full Report →Belstocklimited (belstocklimited.net)
Belstocklimited — Annotated by the Professor // FROM THE CASEFILE — BELSTOCKLIMITED The Professor opens…
View Full Report →accident-support.co.uk (Clone of FCA Authorised Firm) (accident-support.co)
Reading the Chain: accident-support.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MAR…
View Full Report →Zenith Experts (zenithexperts.com)
Reading the Chain: Zenith Experts // FROM THE CASEFILE — ZENITH EXPERTS When deposits to Zenith Experts v…
View Full Report →COINFLEX TRADING
Office Hours on COINFLEX TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINFLEX TRAD…
View Full Report →Zero Point
Reading the Chain: Zero Point // FROM THE CASEFILE — WORLD MARKETS When deposits to Zero Point via this p…
View Full Report →Bitrecife (bitrecife.com)
Office Hours on Bitrecife // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitrecife via bitrec…
View Full Report →Aron Asset Management
Office Hours on Aron Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Aron Asset Mana…
View Full Report →Alphabullmarket (alphabullmarket.com)
Professor’s Brief: Alphabullmarket // FROM THE CASEFILE — ALPHABULLMARKET When a deposit ledgered t…
View Full Report →AI Daily Robot (aidailyrobot.com)
Casefile AI Daily Robot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Interstate Savings Bank
Reading the Chain: Interstate Savings Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Intersta…
View Full Report →Thinvest
Office Hours on Thinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Thinvest via this platform g…
View Full Report →Edge Prop Trade
Casefile Edge Prop Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Clone Ec Markets (buxmarketstd.com)
Professor’s Brief: Clone Ec Markets // FROM THE CASEFILE — CLONE EC MARKETS When a deposit ledgered…
View Full Report →TRADE ONE FX (tradeonefx.org)
From the Lectern: TRADE ONE FX // FROM THE CASEFILE — TRADE ONE FX TRADE ONE FX, operating from tradeonef…
View Full Report →Smart Trade (smarttradecompany.com)
Office Hours on Smart Trade // FROM THE CASEFILE — SMART TRADE Funds you sent to Smart Trade (smarttradec…
View Full Report →Credit Express
Reading the Chain: Credit Express // FROM THE CASEFILE — WORLD MARKETS When deposits to Credit Express vi…
View Full Report →CF Global Trading
Office Hours on CF Global Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CF Global Tr…
View Full Report →Nexverges (nexverges.com)
Office Hours on Nexverges // FROM THE CASEFILE — CTK NETWORK When deposits to Nexverges via nexverges.com…
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