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.
37,279 scam brokers on file
Book Trade FX (booktradefx.com)
Office Hours on Book Trade FX // FROM THE CASEFILE — BOOK TRADE FX Funds you sent to Book Trade FX (bookt…
View Full Report →Forexcell Forexcells (https:)
Office Hours on Forexcell Forexcells // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forexcell…
View Full Report →upholdfxquick (upholdfxquick.com)
Casefile upholdfxquick — The Professor’s Note // FROM THE CASEFILE — UPHOLDFXQUICK When a deposit…
View Full Report →Lotuscfd (lotuscfd.com)
Reading the Chain: Lotuscfd // FROM THE CASEFILE — WORLD MARKETS When deposits to Lotuscfd via lotuscfd.c…
View Full Report →Quayside Fund Management
Casefile Quayside Fund Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Cryptogaurantee (cryptogaurantee.com)
From the Lectern: Cryptogaurantee // FROM THE CASEFILE — CRYPTOGAURANTEE Cryptogaurantee, operating from …
View Full Report →splantsercices (https:)
Office Hours on splantsercices // FROM THE CASEFILE — CTK NETWORK When deposits to splantsercices via htt…
View Full Report →GlutMarket (glutmarket.com)
From the Lectern: GlutMarket // FROM THE CASEFILE — GLUTMARKET Funds you sent to GlutMarket (glutmarket.c…
View Full Report →TopTradeGroup (toptrade.group)
From the Lectern: TopTradeGroup // FROM THE CASEFILE — TOPTRADEGROUP Funds you sent to TopTradeGroup (top…
View Full Report →Passivo Ltd
Office Hours on Passivo Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Passivo Ltd via th…
View Full Report →Refund Back Firma
Casefile Refund Back Firma — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →MyOmegaPro (myomegapro.com)
Office Hours on MyOmegaPro // FROM THE CASEFILE — MYOMEGAPRO MyOmegaPro, operating from myomegapro.com, l…
View Full Report →Krediet Service
Casefile Krediet Service — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Newsplacements (newsplacements.fr)
Casefile Newsplacements — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Legal Crypto Trade Fx (legalcryptotradefx.com)
From the Lectern: Legal Crypto Trade Fx // FROM THE CASEFILE — LEGAL CRYPTO TRADE FX Legal Crypto Trade F…
View Full Report →GRADY INVESTMENTS (gradyinvestments.com)
Office Hours on GRADY INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to GRADY INVESTMENTS v…
View Full Report →EquitCrest Equity CRMinevest (https:)
Casefile EquitCrest Equity CRMinevest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →DEELAND INVESTMENTS (Clone of UK Registered Company)
Office Hours on DEELAND INVESTMENTS (Clone of UK Registered Company) // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →Isaloge Investissement (isaloge-investissement.com)
Casefile Isaloge Investissement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Patrimèra (https:)
Office Hours on Patrimèra // FROM THE CASEFILE — CTK NETWORK When deposits to Patrimèra via https: go q…
View Full Report →Alchemy investment (alchemy-investment.ltd)
Alchemy investment — Annotated by the Professor // FROM THE CASEFILE — ALCHEMY INVESTMENT Alchemy inves…
View Full Report →Ventera Group
Casefile Ventera Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Novasigma Limited
Office Hours on Novasigma Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Novasigma Limited v…
View Full Report →Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)
Office Hours on Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) // FROM THE CASEFILE — B…
View Full Report →