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
Crownunionbank (crownunionbank.com)
Office Hours on Crownunionbank // FROM THE CASEFILE — CTK NETWORK When deposits to Crownunionbank via cro…
View Full Report →prénom.nom@dorval-asset.com (prénom.nom@dorval-asset.com)
View Full Report →EconoXtrade (https:)
Reading the Chain: EconoXtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to EconoXtrade via http…
View Full Report →Ltd Capital (ltdcapital1.com)
Casefile Ltd Capital — The Professor’s Note // FROM THE CASEFILE — LTD CAPITAL Ltd Capital is a c…
View Full Report →Onex Trade (onex-trade.com)
Office Hours on Onex Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Onex Trade via onex…
View Full Report →Sitka ICAV (CLONE)
Casefile Sitka ICAV (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Life Privilège SA (lifeprivilege.ch)
Casefile Life Privilège SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Vault of BTC Ltd (Clone of FCA registered firm)
Casefile Vault of BTC Ltd (Clone of FCA registered firm) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →Hocomban International Finance Limited
Office Hours on Hocomban International Finance Limited // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Werodex (werodex.com)
Office Hours on Werodex // FROM THE CASEFILE — CTK NETWORK When deposits to Werodex via werodex.com go qu…
View Full Report →Paypoint invest
Casefile Paypoint invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Autocryptotrade (CLONE)
Casefile Autocryptotrade (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Primesetupassets (primehubsassets.com)
Casefile Primesetupassets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Regis capital (regiscapitalventures.com)
Casefile Regis capital — The Professor’s Note // FROM THE CASEFILE — REGIS CAPITAL When deposits …
View Full Report →Unoredit
Office Hours on Unoredit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unoredit via this pla…
View Full Report →Lesrouleaux (lesrouleaux.com)
Office Hours on Lesrouleaux // FROM THE CASEFILE — LESROULEAUX When a deposit ledgered to Lesrouleaux at …
View Full Report →Bulls&Bears Trades (clone of FCA authorised firm)
Reading the Chain: Bulls&Bears Trades (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MAR…
View Full Report →Krediet consolidatie
Office Hours on Krediet consolidatie // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Krediet c…
View Full Report →FXprobot (fxprobot.com)
Casefile FXprobot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →MoneyLine Loans Ltd
Office Hours on MoneyLine Loans Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to MoneyLine Loans L…
View Full Report →Zeno Markets (zenomarkets.com)
Reading the Chain: Zeno Markets // FROM THE CASEFILE — ZENO MARKETS Zeno Markets is a casefile under read…
View Full Report →PRO TRADE (protradecentre.com)
Professor’s Brief: PRO TRADE // FROM THE CASEFILE — PRO TRADE PRO TRADE, operating from protradecen…
View Full Report →Silver Bit Global (cab.silverbitgloballlc.com)
Office Hours on Silver Bit Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Silver Bit G…
View Full Report →pioneerfinanceltd.com – Imposter website (pioneerfinanceltd.com)
Office Hours on pioneerfinanceltd.com – Imposter website // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →