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.
37,192 scam brokers on file
Testytrade Brokerage (testytrade-brokerage.com)
Testytrade Brokerage — Annotated by the Professor // FROM THE CASEFILE — TESTYTRADE BROKERAGE Testytrad…
View Full Report →Hong Kong Hongyi Futures Investment Co., Limited
Office Hours on Hong Kong Hongyi Futures Investment Co., Limited // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Centrade Management Corp. (centrademgt.com)
Office Hours on Centrade Management Corp. // FROM THE CASEFILE — CTK NETWORK When deposits to Centrade Ma…
View Full Report →Liquidity Swap (clone of FCA authorised firm)
Reading the Chain: Liquidity Swap (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Secthfund (https:)
Reading the Chain: Secthfund // FROM THE CASEFILE — WORLD MARKETS When deposits to Secthfund via https: g…
View Full Report →Wind Vale Trust (https:)
Reading the Chain: Wind Vale Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Wind Vale Trust …
View Full Report →Brown and Wenger Consultancy Firm (brownwengerconsult.com)
Casefile Brown and Wenger Consultancy Firm — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Aurolonix (aurolonix.com)
Office Hours on Aurolonix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aurolonix via aurolo…
View Full Report →Platform using SwissQuateGPT trade name operating through the (swissquategpt.com)
Office Hours on Platform using SwissQuateGPT trade name operating through the // FROM THE CASEFILE — CTK …
View Full Report →Hedges Capital Group (hedgescap.com)
Casefile Hedges Capital Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →uTrader
Reading the Chain: uTrader // FROM THE CASEFILE — WORLD MARKETS When deposits to uTrader via this platfor…
View Full Report →PowerTrend (prtrend.ac;https:)
Casefile PowerTrend — The Professor’s Note // FROM THE CASEFILE — POWERTREND The Professor opens …
View Full Report →Clone FINANCEIG (finance-ig.com)
Clone FINANCEIG — Annotated by the Professor // FROM THE CASEFILE — CLONE FINANCEIG The Professor opens…
View Full Report →Hawk Credpeak Hawk Credpeak AI (https:)
Office Hours on Hawk Credpeak Hawk Credpeak AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →cryptomarkettrade (cryptomarkettrade.live)
Casefile cryptomarkettrade — The Professor’s Note // FROM THE CASEFILE — CRYPTOMARKETTRADE When a…
View Full Report →Avenir Epargne (clone of authorised firm)
Casefile Avenir Epargne (clone of authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Baron Prime (baronprime.com)
Reading the Chain: Baron Prime // FROM THE CASEFILE — BARON PRIME When deposits to Baron Prime via baronp…
View Full Report →Elit Group Bank
Reading the Chain: Elit Group Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Elit Group Bank …
View Full Report →Prima trade (primatrade.ltd)
From the Lectern: Prima trade // FROM THE CASEFILE — PRIMA TRADE Funds you sent to Prima trade (primatrad…
View Full Report →pepperstone3.com (pepperstone3.com)
Casefile pepperstone3.com — The Professor’s Note // FROM THE CASEFILE — PEPPERSTONE3.COM When a d…
View Full Report →BIT WEST GROUP (BIT WEST GROUP (bitwest-group.pro))
Reading the Chain: BIT WEST GROUP (BIT WEST GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to B…
View Full Report →Capital Bright (capitalbrightltd.com)
Professor’s Brief: Capital Bright // FROM THE CASEFILE — CAPITAL BRIGHT Capital Bright is a casefil…
View Full Report →FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100
Casefile FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 — The Professor’s Note // …
View Full Report →MERCANTIX (mercantix.io)
Casefile MERCANTIX — The Professor’s Note // FROM THE CASEFILE — MERCANTIX MERCANTIX, operating f…
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