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.
37,217 scam brokers on file
Virgin Gold Mining Corporation
Office Hours on Virgin Gold Mining Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Cloning entitiy of LUX-BOND
Office Hours on Cloning entitiy of LUX-BOND // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cl…
View Full Report →Bitfinex Platform (bitfinexplatformai.net)
Office Hours on Bitfinex Platform // FROM THE CASEFILE — CTK NETWORK When deposits to Bitfinex Platform v…
View Full Report →Max ISA
Casefile Max ISA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Thomas Moore Global
Reading the Chain: Thomas Moore Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Thomas Moore…
View Full Report →XM Global Limited
Office Hours on XM Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to XM Global Limited v…
View Full Report →Finovexpro App (finovexpro-app.com)
Casefile Finovexpro App — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Exprotrade (exprotrades.com)
Reading the Chain: Exprotrade // FROM THE CASEFILE — EXPROTRADE When a deposit ledgered to Exprotrade at …
View Full Report →HKOTC
Reading the Chain: HKOTC // FROM THE CASEFILE — WORLD MARKETS When deposits to HKOTC via this platform go…
View Full Report →Soyam Trade Limited (soyam-fx.com)
Casefile Soyam Trade Limited — The Professor’s Note // FROM THE CASEFILE — SOYAM TRADE LIMITED Wh…
View Full Report →Forex Share Trade (forexshare-trade.com)
Reading the Chain: Forex Share Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex Share Tr…
View Full Report →Investor First Trade (investorfirst.trade)
Investor First Trade — Annotated by the Professor // FROM THE CASEFILE — INVESTOR FIRST TRADE Investor …
View Full Report →BakktCL ANAK SpA (bakktcl.com)
Office Hours on BakktCL ANAK SpA // FROM THE CASEFILE — CTK NETWORK When deposits to BakktCL ANAK SpA via…
View Full Report →Vestronmix (vestronmix.com)
Reading the Chain: Vestronmix // FROM THE CASEFILE — VESTRONMIX The Professor opens the file on Vestronmi…
View Full Report →California Business Trust Bank
Reading the Chain: California Business Trust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to C…
View Full Report →Hljyxt (hljyxt.com)
Office Hours on Hljyxt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hljyxt via hljyxt.com g…
View Full Report →Bitwaultway (bitwaultway.com)
From the Lectern: Bitwaultway // FROM THE CASEFILE — BITWAULTWAY Funds you sent to Bitwaultway (bitwaultw…
View Full Report →GGM Wealth Advisors (m-wealth.com)
Casefile GGM Wealth Advisors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →FutureArcPro Limited
Casefile FutureArcPro Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →FXEquity (fxandequity.com)
From the Lectern: FXEquity // FROM THE CASEFILE — FXEQUITY FXEquity, operating from fxandequity.com, leav…
View Full Report →Coinsave
Casefile Coinsave — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Financiere Dainville (financiere-dainville.com)
Office Hours on Financiere Dainville // FROM THE CASEFILE — CTK NETWORK When deposits to Financiere Dainv…
View Full Report →Tcapitaltrading (tcapitaltrading.com)
Office Hours on Tcapitaltrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tcapitaltradin…
View Full Report →Stepoutofdebt (stepoutofdebt.org.uk)
Casefile Stepoutofdebt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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