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
Redburn LTD
Office Hours on Redburn LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Redburn LTD via th…
View Full Report →Trevorcapital
Reading the Chain: Trevorcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Trevorcapital via …
View Full Report →Asset Flow Traders (assetflowtraders.com)
Reading the Chain: Asset Flow Traders // FROM THE CASEFILE — ASSET FLOW TRADERS When a deposit ledgered t…
View Full Report →BCOINS FIMANCIAL LTD.
Reading the Chain: BCOINS FIMANCIAL LTD. // FROM THE CASEFILE — WORLD MARKETS When deposits to BCOINS FIM…
View Full Report →KCryptoProject (kcryptoproject.com)
Professor’s Brief: KCryptoProject // FROM THE CASEFILE — KCRYPTOPROJECT Funds you sent to KCryptoPr…
View Full Report →FIRST NOTCH TRADING (firstnotchtrading.com)
From the Lectern: FIRST NOTCH TRADING // FROM THE CASEFILE — FIRST NOTCH TRADING FIRST NOTCH TRADING, ope…
View Full Report →MWT
Casefile MWT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Interland Asset management (interlandassetmgt.com)
From the Lectern: Interland Asset management // FROM THE CASEFILE — INTERLAND ASSET MANAGEMENT Funds you …
View Full Report →Seaf Ltd (seafltd.co)
Office Hours on Seaf Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Seaf Ltd via seafltd.co go q…
View Full Report →Ecnfuture (ecnfuture.com)
Reading the Chain: Ecnfuture // FROM THE CASEFILE — WORLD MARKETS When deposits to Ecnfuture via ecnfutur…
View Full Report →Heritage Capital Ltd. (heritagecapital.ltd)
Casefile Heritage Capital Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →CSPARTNERS-GESTION (CLONE)
Office Hours on CSPARTNERS-GESTION (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CSP…
View Full Report →Virtus Capital (virtuscapital.net)
Casefile Virtus Capital — The Professor’s Note // FROM THE CASEFILE — VIRTUS CAPITAL When a depos…
View Full Report →Rbcglobal Asset (rbcglobal-asset.com)
Casefile Rbcglobal Asset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Investment Management Services Pty Ltd
Reading the Chain: Investment Management Services Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →ACN Financial
Office Hours on ACN Financial // FROM THE CASEFILE — CTK NETWORK When deposits to ACN Financial via this …
View Full Report →Triton Partnership Ltd
Reading the Chain: Triton Partnership Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Triton Pa…
View Full Report →Cardinalholdingsltd (cardinalholdingsltd.com)
Casefile Cardinalholdingsltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →XENONPIPS TRADE
Office Hours on XENONPIPS TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to XENONPIPS TRADE via t…
View Full Report →The Bond Market
Office Hours on The Bond Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Bond Marke…
View Full Report →FxGlobalMarkets (fxmarkets-global.com)
From the Lectern: FxGlobalMarkets // FROM THE CASEFILE — FXGLOBALMARKETS The Professor opens the file on …
View Full Report →United LondonBrokers
Office Hours on United LondonBrokers // FROM THE CASEFILE — CTK NETWORK When deposits to United LondonBro…
View Full Report →Spot Trade
Reading the Chain: Spot Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Spot Trade via this p…
View Full Report →Trades Universal (tradesuniversal.com)
Casefile Trades Universal — The Professor’s Note // FROM THE CASEFILE — TRADES UNIVERSAL Funds yo…
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