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.
37,225 scam brokers on file
Aicoinex Amm (aicoinex-amm.com)
Reading the Chain: Aicoinex Amm // FROM THE CASEFILE — WORLD MARKETS When deposits to Aicoinex Amm via ai…
View Full Report →Thara Heights Owner’s Corporation
Casefile Thara Heights Owner’s Corporation — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Unlimited Stock Trade (unlimitedstocktrade.com)
Office Hours on Unlimited Stock Trade // FROM THE CASEFILE — UNLIMITED STOCK TRADE When deposits to Unlim…
View Full Report →Olymp Trader
Office Hours on Olymp Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Olymp Trader via …
View Full Report →SimbCoin
Office Hours on SimbCoin // FROM THE CASEFILE — CTK NETWORK When deposits to SimbCoin via this platform g…
View Full Report →Traderx Web (“https:)
Reading the Chain: Traderx Web // FROM THE CASEFILE — WORLD MARKETS When deposits to Traderx Web via R…
View Full Report →Amazon 0R Holding online. (https:)
Reading the Chain: Amazon 0R Holding online. // FROM THE CASEFILE — WORLD MARKETS When deposits to Amazon…
View Full Report →Allctrades
Reading the Chain: Allctrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Allctrades via this p…
View Full Report →Primestocktrades (primestocktrades.com)
Primestocktrades — Annotated by the Professor // FROM THE CASEFILE — PRIMESTOCKTRADES Funds you sent to…
View Full Report →Imarketstrade
Casefile Imarketstrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →prénomnom@meriteai.fr (prénomnom@meriteai.fr)
Office Hours on prénomnom@meriteai.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prénom…
View Full Report →ZenithAI (zenithaicanada.com)
Office Hours on ZenithAI // FROM THE CASEFILE — CTK NETWORK When deposits to ZenithAI via zenithaicanada….
View Full Report →Elevenmediatop05 (elevenmediatop05.com)
Casefile Elevenmediatop05 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Rockpoint Partners
Casefile Rockpoint Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →RobinFinan (robinfinan.net)
From the Lectern: RobinFinan // FROM THE CASEFILE — ROBINFINAN When deposits to RobinFinan via robinfinan…
View Full Report →Actualite Placement (actualite-placement.com)
Casefile Actualite Placement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →InvestmentPeak1
Office Hours on InvestmentPeak1 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to InvestmentPeak…
View Full Report →Fx Gblobal Td (fxglobaltd.com)
From the Lectern: Fx Gblobal Td // FROM THE CASEFILE — FX GBLOBAL TD Fx Gblobal Td, operating from fxglob…
View Full Report →Compare Best ISA
Office Hours on Compare Best ISA // FROM THE CASEFILE — CTK NETWORK When deposits to Compare Best ISA via…
View Full Report →Metadax Global
Office Hours on Metadax Global // FROM THE CASEFILE — CTK NETWORK When deposits to Metadax Global via thi…
View Full Report →Pulse Traders (pulse-traders.com)
Casefile Pulse Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Profit Flutter Investments – Suspected scam
Office Hours on Profit Flutter Investments – Suspected scam // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →IES FX (investeatsleep.net)
Reading the Chain: IES FX // FROM THE CASEFILE — WORLD MARKETS When deposits to IES FX via investeatsleep…
View Full Report →QUANTFURY TRADING LIMITED
Office Hours on QUANTFURY TRADING LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to QUANTFURY T…
View Full Report →