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.
37,195 scam brokers on file
GlobalRiseSolution
Office Hours on GlobalRiseSolution // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GlobalRiseS…
View Full Report →Paragon Advisors LLC
Casefile Paragon Advisors LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →VLR RESGUARDO FINANCIERO – VLR S.A.
Reading the Chain: VLR RESGUARDO FINANCIERO – VLR S.A. // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Fintrexcap (fintrexcap.com)
Professor’s Brief: Fintrexcap // FROM THE CASEFILE — FINTREXCAP When a deposit ledgered to Fintrexc…
View Full Report →WIN BINARY OPTIONS
Casefile WIN BINARY OPTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Irish Term Deposits (https:)
Casefile Irish Term Deposits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Apex Finance Trade Ltd
Office Hours on Apex Finance Trade Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Apex Finance T…
View Full Report →Vandebeek Wealth Management (Clone of an EEA Authorised firm)
Office Hours on Vandebeek Wealth Management (Clone of an EEA Authorised firm) // FROM THE CASEFILE — BTCU…
View Full Report →Treasury Broker Sp. z o.o.
Office Hours on Treasury Broker Sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tre…
View Full Report →topnotchtradefx (topnotchtradefx.com)
Casefile topnotchtradefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Xpressforex (xpressforex.com)
Casefile Xpressforex — The Professor’s Note // FROM THE CASEFILE — XPRESSFOREX When deposits to X…
View Full Report →Benefits4aussies (benefits4aussies.com)
Office Hours on Benefits4aussies // FROM THE CASEFILE — CTK NETWORK When deposits to Benefits4aussies via…
View Full Report →ProTrade24 (protrade24.top)
Professor’s Brief: ProTrade24 // FROM THE CASEFILE — PROTRADE24 When a deposit ledgered to ProTrade…
View Full Report →AllFinanzPlus (allfinanzplus.com)
Reading the Chain: AllFinanzPlus // FROM THE CASEFILE — ALLFINANZPLUS When deposits to AllFinanzPlus via …
View Full Report →Mulainvests (mulainvests.com)
Casefile Mulainvests — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →HighWorld Capital Associates LLC
Office Hours on HighWorld Capital Associates LLC // FROM THE CASEFILE — CTK NETWORK When deposits to High…
View Full Report →Itradeinvestment (itradeinvestment.com)
Casefile Itradeinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Werty
Office Hours on Werty // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Werty via this platform …
View Full Report →prénom.nom@rjo-brienfrance.com (prénom.nom@rjo-brienfrance.com)
Reading the Chain: prénom.nom@rjo-brienfrance.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →ORO MARKETS (oro-markets.com)
Office Hours on ORO MARKETS // FROM THE CASEFILE — ORO MARKETS Funds you sent to ORO MARKETS (oro-markets…
View Full Report →Kartexer (kartexer.com)
Office Hours on Kartexer // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kartexer via kartexer…
View Full Report →Stride Luxoriax (luxoriaxstride.com)
Office Hours on Stride Luxoriax // FROM THE CASEFILE — CTK NETWORK When deposits to Stride Luxoriax via l…
View Full Report →MacMillian Escrow Trust (macmillianescrowtrust.com)
Office Hours on MacMillian Escrow Trust // FROM THE CASEFILE — CTK NETWORK When deposits to MacMillian Es…
View Full Report →Trusttradefi (Trust Trade Fi) (trusttradefi.io)
Office Hours on Trusttradefi (Trust Trade Fi) // FROM THE CASEFILE — TRUSTTRADEFI (TRUST TRADE FI) Trustt…
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