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.
37,251 scam brokers on file
Flux-market
Casefile Flux-market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →MangroupFX (clone of FCA authorised firm)
Office Hours on MangroupFX (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →AnyTrades
Reading the Chain: AnyTrades // FROM THE CASEFILE — WORLD MARKETS When deposits to AnyTrades via this pla…
View Full Report →Eliteforexlegaltrade
Office Hours on Eliteforexlegaltrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elitefore…
View Full Report →BloomForexTrades (bloomforextrades.com)
From the Lectern: BloomForexTrades // FROM THE CASEFILE — BLOOMFOREXTRADES The Professor opens the file o…
View Full Report →Damac Trade (Clone) (https:)
Office Hours on Damac Trade (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Damac Trade (Clon…
View Full Report →Virtus Partners Funds Services Ireland Limited (Clone)
Reading the Chain: Virtus Partners Funds Services Ireland Limited (Clone) // FROM THE CASEFILE — WORLD MA…
View Full Report →CAVENDISH BROWN
Office Hours on CAVENDISH BROWN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CAVENDISH BROW…
View Full Report →ByAlpha (byalpha.org)
From the Lectern: ByAlpha // FROM THE CASEFILE — BYALPHA ByAlpha, operating from byalpha.org, leaves a ch…
View Full Report →Pawram Loan App (pawramloanapp.net)
Office Hours on Pawram Loan App // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pawram Loan Ap…
View Full Report →Minexcorp (minexcorp.com)
Reading the Chain: Minexcorp // FROM THE CASEFILE — WORLD MARKETS When deposits to Minexcorp via minexcor…
View Full Report →elite coin trade
Office Hours on elite coin trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to elite coin tr…
View Full Report →Trusteryai (trusteryai.com)
Casefile Trusteryai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Amvikta Limited
Office Hours on Amvikta Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amvikta Limite…
View Full Report →Dexpoolfinance (dexpoolfinance.net)
Office Hours on Dexpoolfinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dexpoolfinance …
View Full Report →BitNews (https:)
Office Hours on BitNews // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitNews via https: go …
View Full Report →Social Finance Plus
Office Hours on Social Finance Plus // FROM THE CASEFILE — CTK NETWORK When deposits to Social Finance Pl…
View Full Report →Intercityglobal (intercityglobal.com)
Office Hours on Intercityglobal // FROM THE CASEFILE — CTK NETWORK When deposits to Intercityglobal via i…
View Full Report →Hua Seng Heng Business Group (https:)
Office Hours on Hua Seng Heng Business Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to H…
View Full Report →Forex Gods
Office Hours on Forex Gods // FROM THE CASEFILE — CTK NETWORK When deposits to Forex Gods via this platfo…
View Full Report →Castlemark FX (castlemarkfx.com)
Office Hours on Castlemark FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Castlemark FX vi…
View Full Report →CGVC (CLONE)
Casefile CGVC (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Traderup (traderup.com)
From the Lectern: Traderup // FROM THE CASEFILE — TRADERUP Traderup, operating from traderup.com, leaves …
View Full Report →Tarcord Bank
Casefile Tarcord Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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