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.
37,223 scam brokers on file
prénom.nom@intencial-conseils.com (prénom.nom@intencial-conseils.com)
Reading the Chain: prénom.nom@intencial-conseils.com // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Meta Pulse Securities
Office Hours on Meta Pulse Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Meta Pulse Secu…
View Full Report →IQtradingplatform (iqtradingplatform.com)
Reading the Chain: IQtradingplatform // FROM THE CASEFILE — IQTRADINGPLATFORM IQtradingplatform, operatin…
View Full Report →Freedom Trust Credit Bank
Office Hours on Freedom Trust Credit Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Freedom Tru…
View Full Report →Stockpro (stockprotrade.com)
Casefile Stockpro — The Professor’s Note // FROM THE CASEFILE — STOCKPRO Funds you sent to Stockp…
View Full Report →LuxisTrade Ltd
Office Hours on LuxisTrade Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LuxisTrade Ltd …
View Full Report →Fx Publications Inc
Casefile Fx Publications Inc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Personal Portfolio Online Pty Ltd (personalportfolioonline.com)
Office Hours on Personal Portfolio Online Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Bank of Ireland
Casefile Bank of Ireland — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Tximarkets (tximarkets.com)
Casefile Tximarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →GlobaltechFx
Office Hours on GlobaltechFx // FROM THE CASEFILE — CTK NETWORK When deposits to GlobaltechFx via this pl…
View Full Report →Connft (connft.ai)
Casefile Connft — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Alan Davis Management (clone of FCA authorised firm)
Reading the Chain: Alan Davis Management (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARK…
View Full Report →Athenaplace Finance Ltd (athenaplacevip.com)
Athenaplace Finance Ltd — Annotated by the Professor // FROM THE CASEFILE — ATHENAPLACE FINANCE LTD The…
View Full Report →TradeXseal (tradexseal.com)
Office Hours on TradeXseal // FROM THE CASEFILE — TRADEXSEAL TradeXseal, operating from tradexseal.com, l…
View Full Report →VT markets
Office Hours on VT markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VT markets via this…
View Full Report →CRYPTO CURRENCY TRADING LIMITED
Office Hours on CRYPTO CURRENCY TRADING LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPT…
View Full Report →Kennedy, Anderson & Lang (kal-ny.com)
Office Hours on Kennedy, Anderson & Lang // FROM THE CASEFILE — CTK NETWORK When deposits to Kennedy,…
View Full Report →Protypeviews (https:)
Reading the Chain: Protypeviews // FROM THE CASEFILE — WORLD MARKETS When deposits to Protypeviews via ht…
View Full Report →Bluerock Financial Services
Reading the Chain: Bluerock Financial Services // FROM THE CASEFILE — WORLD MARKETS When deposits to Blue…
View Full Report →Al Maju General Trading Co
Reading the Chain: Al Maju General Trading Co // FROM THE CASEFILE — WORLD MARKETS When deposits to Al Ma…
View Full Report →Boomerang (boomerang.trade)
Office Hours on Boomerang // FROM THE CASEFILE — CTK NETWORK When deposits to Boomerang via boomerang.tra…
View Full Report →Hap2py
Casefile Hap2py — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Itradersfx (itradersfx.com)
Casefile Itradersfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
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