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.
37,273 scam brokers on file
Trust Wallet (Imposter)
Reading the Chain: Trust Wallet (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Trust Wa…
View Full Report →Quantex Inc (quantexltd.io)
Professor’s Brief: Quantex Inc // FROM THE CASEFILE — QUANTEX INC When a deposit ledgered to Quante…
View Full Report →Brewin Dolphin (clone of FCA authorised firm)
Office Hours on Brewin Dolphin (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Trent Exchange (trentexchange.com)
Office Hours on Trent Exchange // FROM THE CASEFILE — TRENT EXCHANGE When a deposit ledgered to Trent Exc…
View Full Report →BNB APR (bnbapr.com)
Reading the Chain: BNB APR // FROM THE CASEFILE — BNB APR Funds you sent to BNB APR (bnbapr.com) are stil…
View Full Report →Search Best Isa (search-best-isa.com)
Office Hours on Search Best Isa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Search Best Is…
View Full Report →Petron Capital (petron-capital.com)
Reading the Chain: Petron Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Petron Capital vi…
View Full Report →Maxtradex (maxtradex.org)
Reading the Chain: Maxtradex // FROM THE CASEFILE — WORLD MARKETS When deposits to Maxtradex via maxtrade…
View Full Report →Procopy Trade Ltd (pro-copytrade.com)
Professor’s Brief: Procopy Trade Ltd // FROM THE CASEFILE — PROCOPY TRADE LTD When a deposit ledger…
View Full Report →WEALTHNET INVESTMENT
Office Hours on WEALTHNET INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to WEALTHNET INVEST…
View Full Report →Lwex02 (lwex02.com)
Office Hours on Lwex02 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lwex02 via lwex02.com g…
View Full Report →prénom.nom@hottinguer-europe.com (prénom.nom@hottinguer-europe.com)
Office Hours on prénom.nom@hottinguer-europe.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Wealthicator (https:)
Casefile Wealthicator — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →NATATRADE
Casefile NATATRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →ALPHACRYPT MINER
Office Hours on ALPHACRYPT MINER // FROM THE CASEFILE — CTK NETWORK When deposits to ALPHACRYPT MINER via…
View Full Report →JFM Pty. Ltd (https:)
Reading the Chain: JFM Pty. Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to JFM Pty. Ltd via ht…
View Full Report →Connext
Casefile Connext — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →FX Trading Station (fxtradingstation.co.uk)
Office Hours on FX Trading Station // FROM THE CASEFILE — FX TRADING STATION Funds you sent to FX Trading…
View Full Report →Stakechain Holdings Ltd (stakechainholdingltd.com)
Office Hours on Stakechain Holdings Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stakec…
View Full Report →GoldTradeCoins
Casefile GoldTradeCoins — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →prénom.nom@invest-stellium.com (prénom.nom@invest-stellium.com)
Casefile prénom.nom@invest-stellium.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →TSH – Transaction Services Holdings
Casefile TSH – Transaction Services Holdings — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Constance Holdings Ltd (constanceholdingsltd.com)
Office Hours on Constance Holdings Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Constan…
View Full Report →Thai coffee investment market (https:)
Casefile Thai coffee investment market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →