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.
37,228 scam brokers on file
Vialån (vialaan.se)
Office Hours on Vialån // FROM THE CASEFILE — CTK NETWORK When deposits to Vialån via vialaan.se go qui…
View Full Report →Bakelaihk (bakelaihk.com)
Casefile Bakelaihk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Traxprimeyield (traxprimeyield.com)
From the Lectern: Traxprimeyield // FROM THE CASEFILE — TRAXPRIMEYIELD Funds you sent to Traxprimeyield (…
View Full Report →Beginner Investor-Speculator (https:)
Office Hours on Beginner Investor-Speculator // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to B…
View Full Report →Foxearnings (https:)
Reading the Chain: Foxearnings // FROM THE CASEFILE — WORLD MARKETS When deposits to Foxearnings via http…
View Full Report →Trustcapitalpl (trustcapitalpl.com)
Office Hours on Trustcapitalpl // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trustcapitalpl …
View Full Report →Evergreeninvltd (https:)
Casefile Evergreeninvltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →DCP Consultants
Reading the Chain: DCP Consultants // FROM THE CASEFILE — WORLD MARKETS When deposits to DCP Consultants …
View Full Report →DT Securities (dtsecurities.net)
Reading the Chain: DT Securities // FROM THE CASEFILE — DT SECURITIES When a deposit ledgered to DT Secur…
View Full Report →GIFTEXTRADEFX (giftex-tradefx.net)
Casefile GIFTEXTRADEFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →HW Securities
Office Hours on HW Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HW Securities vi…
View Full Report →Marginaltrading (marginaltrading.net)
Office Hours on Marginaltrading // FROM THE CASEFILE — CTK NETWORK When deposits to Marginaltrading via m…
View Full Report →Gardner Financial Trading (gfinancetrading.com)
Reading the Chain: Gardner Financial Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Gardne…
View Full Report →MeeFX (meefx.com)
MeeFX — Annotated by the Professor // FROM THE CASEFILE — MEEFX When a deposit ledgered to MeeFX at mee…
View Full Report →YorkBit (yorkbit.com)
Professor’s Brief: YorkBit // FROM THE CASEFILE — YORKBIT When deposits to YorkBit via yorkbit.com …
View Full Report →Royal Trading (royaltrading.io)
Professor’s Brief: Royal Trading // FROM THE CASEFILE — ROYAL TRADING Royal Trading is a casefile u…
View Full Report →Wayven FX Limited (Clone of FCA Authorised Firm)
Office Hours on Wayven FX Limited (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Liberty Trade & Investment (libertytradeandinvestment.com)
Office Hours on Liberty Trade & Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →PrimeKredit
Casefile PrimeKredit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →contact@fuchsgroup-paris.com (contact@fuchsgroup-paris.com)
Office Hours on contact@fuchsgroup-paris.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@…
View Full Report →CRZCOIN
Office Hours on CRZCOIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRZCOIN via this platf…
View Full Report →Monify Investment Monify (monify.expert)
Office Hours on Monify Investment Monify // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Monif…
View Full Report →Bingham Consulting Group (binghamconsultinggroup.com)
Office Hours on Bingham Consulting Group // FROM THE CASEFILE — CTK NETWORK When deposits to Bingham Cons…
View Full Report →Fidel Venture (fidelventure.com)
Office Hours on Fidel Venture // FROM THE CASEFILE — CTK NETWORK When deposits to Fidel Venture via fidel…
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