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.
37,214 scam brokers on file
WEBSTAR TRADING Ltd
Reading the Chain: WEBSTAR TRADING Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to WEBSTAR TRAD…
View Full Report →service.administratif@agipiactions-europe.com (service.administratif@agipiactions-europe.com)
Office Hours on service.administratif@agipiactions-europe.com // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →GenalixTrader (genalixtraderapp.net)
Office Hours on GenalixTrader // FROM THE CASEFILE — CTK NETWORK When deposits to GenalixTrader via genal…
View Full Report →TAMARA GT (TIKTOK ACCOUNT)
Reading the Chain: TAMARA GT (TIKTOK ACCOUNT) // FROM THE CASEFILE — WORLD MARKETS When deposits to TAMAR…
View Full Report →Powell Advance Associates Inc. (the scam entity)
Office Hours on Powell Advance Associates Inc. (the scam entity) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Findealadvisers (findealadvisers.com)
Reading the Chain: Findealadvisers // FROM THE CASEFILE — WORLD MARKETS When deposits to Findealadvisers …
View Full Report →Sqhwyd (sqhwyd.net)
Office Hours on Sqhwyd // FROM THE CASEFILE — CTK NETWORK When deposits to Sqhwyd via sqhwyd.net go quiet…
View Full Report →Secure Markets Trading Systems Pty Ltd (http:)
Office Hours on Secure Markets Trading Systems Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Fx GlobalMarkets (marketglobalfx.com)
Reading the Chain: Fx GlobalMarkets // FROM THE CASEFILE — FX GLOBALMARKETS Funds you sent to Fx GlobalMa…
View Full Report →FINVIZ PRO
Casefile FINVIZ PRO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Maugenel Conseil (maugenel-conseil.com)
Reading the Chain: Maugenel Conseil // FROM THE CASEFILE — WORLD MARKETS When deposits to Maugenel Consei…
View Full Report →BaseTrade Global (basetradeglobalinvestment.net)
BaseTrade Global — Annotated by the Professor // FROM THE CASEFILE — BASETRADE GLOBAL BaseTrade Global …
View Full Report →Be Royal Family Trading (https:)
Reading the Chain: Be Royal Family Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Be Royal…
View Full Report →Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd
Office Hours on Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd // FROM THE CAS…
View Full Report →HLMI Markets nternational Limited
Office Hours on HLMI Markets nternational Limited // FROM THE CASEFILE — CTK NETWORK When deposits to HLM…
View Full Report →Fund Nest (fundnestholding.com)
Casefile Fund Nest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Finance Trade Capital (financetradecapital.com)
Professor’s Brief: Finance Trade Capital // FROM THE CASEFILE — FINANCE TRADE CAPITAL Funds you sen…
View Full Report →MEDALLON AI (CLONE)
Office Hours on MEDALLON AI (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to MEDALLON AI (CLON…
View Full Report →Vantage Global Prime Pty Ltd ProTrader AI (https:)
Reading the Chain: Vantage Global Prime Pty Ltd ProTrader AI // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Investec Trade
Casefile Investec Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Coin FX Transact
Office Hours on Coin FX Transact // FROM THE CASEFILE — CTK NETWORK When deposits to Coin FX Transact via…
View Full Report →Crypto-Royal
Casefile Crypto-Royal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Richardson XE (richardsonxe.com)
Office Hours on Richardson XE // FROM THE CASEFILE — RICHARDSON XE Funds you sent to Richardson XE (richa…
View Full Report →Learn to High Net Worth (https:)
Casefile Learn to High Net Worth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
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