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.
37,185 scam brokers on file
Agf Placement (agf-placement.com)
Office Hours on Agf Placement // FROM THE CASEFILE — CTK NETWORK When deposits to Agf Placement via agf-p…
View Full Report →ExpressTradingNet (expresstradingnet.com)
Casefile ExpressTradingNet — The Professor’s Note // FROM THE CASEFILE — EXPRESSTRADINGNET When d…
View Full Report →TrueNorth
Office Hours on TrueNorth // FROM THE CASEFILE — CTK NETWORK When deposits to TrueNorth via this platform…
View Full Report →GOBTC (https:)
Office Hours on GOBTC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GOBTC via https: go quie…
View Full Report →TEX-Pro
Office Hours on TEX-Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TEX-Pro via this platf…
View Full Report →Exxtone (exxtone.com)
Reading the Chain: Exxtone // FROM THE CASEFILE — WORLD MARKETS When deposits to Exxtone via exxtone.com …
View Full Report →Jite Trade
Reading the Chain: Jite Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Jite Trade via this p…
View Full Report →Premium Stocks (premiiumstock.info)
Office Hours on Premium Stocks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Premium Stocks …
View Full Report →Tury Invest (tury-invest.com)
Reading the Chain: Tury Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Tury Invest via tury…
View Full Report →Openblock (operated by DSSQ Pte. Ltd)
Office Hours on Openblock (operated by DSSQ Pte. Ltd) // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →QBasis Exchange (qbasisexchange.com)
Reading the Chain: QBasis Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to QBasis Exchange …
View Full Report →Prime Allied Limited (prime-allied.com)
Office Hours on Prime Allied Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prime All…
View Full Report →securities_okj20 (https:)
Office Hours on securities_okj20 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to securities_ok…
View Full Report →Bitcoin Minetrix
Reading the Chain: Bitcoin Minetrix // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin Minetri…
View Full Report →NETPRIMEX
Office Hours on NETPRIMEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NETPRIMEX via this p…
View Full Report →Alis Capital Inc. (https:)
Casefile Alis Capital Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →SMART FX LIVE – BOT
Office Hours on SMART FX LIVE – BOT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SMAR…
View Full Report →Wall Street Super 4X (wallstreetsuper4x.com)
Office Hours on Wall Street Super 4X // FROM THE CASEFILE — WALL STREET SUPER 4X Funds you sent to Wall S…
View Full Report →EOCFX (clone of FCA authorised firm)
Reading the Chain: EOCFX (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Mastertradernft
Office Hours on Mastertradernft // FROM THE CASEFILE — CTK NETWORK When deposits to Mastertradernft via t…
View Full Report →NYX Broker (nyxbroker.com)
From the Lectern: NYX Broker // FROM THE CASEFILE — NYX BROKER When deposits to NYX Broker via nyxbroker….
View Full Report →COINRISEN
Reading the Chain: COINRISEN // FROM THE CASEFILE — WORLD MARKETS When deposits to COINRISEN via this pla…
View Full Report →KTL Markets (tradecapitalconcepts.com)
Casefile KTL Markets — The Professor’s Note // FROM THE CASEFILE — KTL MARKETS KTL Markets, opera…
View Full Report →View (https:)
Reading the Chain: View // FROM THE CASEFILE — WORLD MARKETS When deposits to View via https: go quiet, t…
View Full Report →