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.
37,222 scam brokers on file
Classicfx24trade (classicfx24trade.com)
Office Hours on Classicfx24trade // FROM THE CASEFILE — CTK NETWORK When deposits to Classicfx24trade via…
View Full Report →CRESCENTFX CAPITAL
Office Hours on CRESCENTFX CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to CRESCENTFX CAPITAL…
View Full Report →Vest Assets LTD
Reading the Chain: Vest Assets LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Vest Assets LTD …
View Full Report →soleideas.net (soleideas.net)
Professor’s Brief: soleideas.net // FROM THE CASEFILE — SOLEIDEAS.NET Funds you sent to soleideas.n…
View Full Report →NovaCircle (https:)
Office Hours on NovaCircle // FROM THE CASEFILE — CTK NETWORK When deposits to NovaCircle via https: go q…
View Full Report →Harbour Nature Trade (https:)
Reading the Chain: Harbour Nature Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Harbour Nat…
View Full Report →Vantage Global Advisors Inc. (vantage-global.net)
Office Hours on Vantage Global Advisors Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Vantage …
View Full Report →Cryptos Market (cryptosmarket.com)
Office Hours on Cryptos Market // FROM THE CASEFILE — CRYPTOS MARKET Cryptos Market, operating from crypt…
View Full Report →Fake Celebrity Investment Scam – Multiple trading platforms
Reading the Chain: Fake Celebrity Investment Scam – Multiple trading platforms // FROM THE CASEFILE — W…
View Full Report →Deermarket (deermarket.online)
Reading the Chain: Deermarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Deermarket via deerma…
View Full Report →JUSTINLIVETRADING (justinlivetrading.info)
Casefile JUSTINLIVETRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Kaplink 010 Limited
Reading the Chain: Kaplink 010 Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Kaplink 010 …
View Full Report →IMMFX (immfx.com)
Office Hours on IMMFX // FROM THE CASEFILE — IMMFX When a deposit ledgered to IMMFX at immfx.com stops re…
View Full Report →Laxiom (laxiominvestment.com)
Reading the Chain: Laxiom // FROM THE CASEFILE — WORLD MARKETS When deposits to Laxiom via laxiominvestme…
View Full Report →fixed-rates.co.uk (fixed-rates.co)
Office Hours on fixed-rates.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fixed-rates….
View Full Report →Trias Ltd. (triasltd.com)
Office Hours on Trias Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trias Ltd. via tria…
View Full Report →Elcurrency Global Limited
Casefile Elcurrency Global Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →RA Solar Technologie Investment GmbH
Reading the Chain: RA Solar Technologie Investment GmbH // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →alphainvestments.uk (Clone of FCA Authorised Firm) (alphainvestments.uk)
Casefile alphainvestments.uk (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASE…
View Full Report →Professional Administrative & Support Services (PASS) Pte Ltd
Office Hours on Professional Administrative & Support Services (PASS) Pte Ltd // FROM THE CASEFILE — …
View Full Report →REVOTRADE LTD
Office Hours on REVOTRADE LTD // FROM THE CASEFILE — CTK NETWORK When deposits to REVOTRADE LTD via this …
View Full Report →Amazon C0ffee online TH (https:)
Casefile Amazon C0ffee online TH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Stock Harbour (stockharbour.com)
Office Hours on Stock Harbour // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock Harbour vi…
View Full Report →Protradefxt
Casefile Protradefxt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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