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.
37,219 scam brokers on file
DeFiance Capital
Office Hours on DeFiance Capital // FROM THE CASEFILE — CTK NETWORK When deposits to DeFiance Capital via…
View Full Report →Trade Accord (trade-accord.com)
Office Hours on Trade Accord // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Accord via …
View Full Report →Bluestone Mining
Casefile Bluestone Mining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FXGT
Reading the Chain: FXGT // FROM THE CASEFILE — WORLD MARKETS When deposits to FXGT via this platform go q…
View Full Report →Eliom FX (eliomfx.com)
Eliom FX — Annotated by the Professor // FROM THE CASEFILE — ELIOM FX When a deposit ledgered to Eliom …
View Full Report →Ashtonmoss (ashtonmoss.lu)
Casefile Ashtonmoss — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Tradezila (tradezila.com)
Office Hours on Tradezila // FROM THE CASEFILE — CTK NETWORK When deposits to Tradezila via tradezila.com…
View Full Report →Cosmic (Imposter) (intereste.cc)
Reading the Chain: Cosmic (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Cosmic (Impost…
View Full Report →Hero Capital Group (heroli.com)
Casefile Hero Capital Group — The Professor’s Note // FROM THE CASEFILE — HERO CAPITAL GROUP Hero…
View Full Report →prénom.nom@optimep-4.com (prénom.nom@optimep-4.com)
Reading the Chain: prénom.nom@optimep-4.com // FROM THE CASEFILE — WORLD MARKETS When deposits to préno…
View Full Report →Trade GB 24
Reading the Chain: Trade GB 24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade GB 24 via this…
View Full Report →REVOLUT TRADE HUB INC
Office Hours on REVOLUT TRADE HUB INC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to REVOLUT …
View Full Report →Gold Information Support (https:)
Office Hours on Gold Information Support // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Informa…
View Full Report →Berkeley Finance
Reading the Chain: Berkeley Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Berkeley Financ…
View Full Report →Seale Capital Inc. (sealecapitalinc.com)
Casefile Seale Capital Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Fintech Software Inc
Casefile Fintech Software Inc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Lockxera (https:)
Office Hours on Lockxera // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lockxera via https: g…
View Full Report →Kingsrocknamier (https:)
Office Hours on Kingsrocknamier // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kingsrocknamie…
View Full Report →Gold RoomHsh (https:)
Office Hours on Gold RoomHsh // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold RoomHsh via …
View Full Report →Win Trade Markets (wintrademarkets.com)
From the Lectern: Win Trade Markets // FROM THE CASEFILE — WIN TRADE MARKETS Win Trade Markets is a casef…
View Full Report →WorldWiseFX (Clone of FCA Authorised Firm)
Reading the Chain: WorldWiseFX (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →flagship-investmentsag.com und flaggschiff.ag (https:)
Office Hours on flagship-investmentsag.com und flaggschiff.ag // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →OptimizerTrade Limited (https:)
Office Hours on OptimizerTrade Limited // FROM THE CASEFILE — CTK NETWORK When deposits to OptimizerTrade…
View Full Report →INVESTROCK TRUSTED INVESTMENT SOLUTIONS (https:)
Reading the Chain: INVESTROCK TRUSTED INVESTMENT SOLUTIONS // FROM THE CASEFILE — WORLD MARKETS When depo…
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