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.
37,193 scam brokers on file
Uratheum Investment
Reading the Chain: Uratheum Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Uratheum Inv…
View Full Report →PROFITTRADE (profittrade.live)
Reading the Chain: PROFITTRADE // FROM THE CASEFILE — PROFITTRADE When a deposit ledgered to PROFITTRADE …
View Full Report →CAWADA (cawada.com)
From the Lectern: CAWADA // FROM THE CASEFILE — CAWADA Funds you sent to CAWADA (cawada.com) are still re…
View Full Report →SuperCryptoOptions (supercryptooptions.com)
SuperCryptoOptions — Annotated by the Professor // FROM THE CASEFILE — SUPERCRYPTOOPTIONS SuperCryptoOp…
View Full Report →Fortuinheim (https:)
Casefile Fortuinheim — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Mudrexcapitalfx (mudrexcapitalfx.com)
Reading the Chain: Mudrexcapitalfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Mudrexcapitalfx …
View Full Report →Fin2ai
Office Hours on Fin2ai // FROM THE CASEFILE — CTK NETWORK When deposits to Fin2ai via this platform go qu…
View Full Report →HugoFx (hugosway.com)
From the Lectern: HugoFx // FROM THE CASEFILE — HUGOFX The Professor opens the file on HugoFx the same wa…
View Full Report →INVESTIVEO FR WEB ONLINE LTD (https:)
Casefile INVESTIVEO FR WEB ONLINE LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Nectac TradeFX
Office Hours on Nectac TradeFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nectac TradeFX …
View Full Report →Grove-Assets (grove-assets.com)
Office Hours on Grove-Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grove-Assets via …
View Full Report →Capital Fusion Limited (https:)
Reading the Chain: Capital Fusion Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital F…
View Full Report →ROM INVEST, ROM INVEST MARKET, ROMS TRADE
Reading the Chain: ROM INVEST, ROM INVEST MARKET, ROMS TRADE // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Continental American Group (continental-american.com)
Reading the Chain: Continental American Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Conti…
View Full Report →OnlineBlue Group LLC
Office Hours on OnlineBlue Group LLC // FROM THE CASEFILE — CTK NETWORK When deposits to OnlineBlue Group…
View Full Report →elitetradecapitalfx.com LTD (elitetradecapitalfx.com)
Office Hours on elitetradecapitalfx.com LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to el…
View Full Report →Bit Trade FX
Casefile Bit Trade FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Finassetrust Ag (finassetrust-ag.com)
Reading the Chain: Finassetrust Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Finassetrust Ag …
View Full Report →AFX Trade LLC (afxtrader.com)
Office Hours on AFX Trade LLC // FROM THE CASEFILE — AFX TRADE LLC The Professor opens the file on AFX Tr…
View Full Report →Steady Loans (Clone of FCA authorised firm) (steadyloans.co.uk)
Reading the Chain: Steady Loans (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Connexion Lfde (connexion-lfde.com)
Office Hours on Connexion Lfde // FROM THE CASEFILE — CTK NETWORK When deposits to Connexion Lfde via con…
View Full Report →Alfa Aesar (alfa-aesar.fr)
Reading the Chain: Alfa Aesar // FROM THE CASEFILE — WORLD MARKETS When deposits to Alfa Aesar via alfa-a…
View Full Report →EME Capital LLP
Office Hours on EME Capital LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EME Capital LL…
View Full Report →Spring Gold (springgold.net)
Reading the Chain: Spring Gold // FROM THE CASEFILE — SPRING GOLD Funds you sent to Spring Gold (springgo…
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