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.
37,280 scam brokers on file
Esandar Arthamas Berjangka (esandar.co.id)
Esandar Arthamas Berjangka — Annotated by the Professor // FROM THE CASEFILE — ESANDAR ARTHAMAS BERJANG…
View Full Report →World Safetrade (world-safetrade.net)
Office Hours on World Safetrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to World Safetrad…
View Full Report →OctaMarketstrading
Office Hours on OctaMarketstrading // FROM THE CASEFILE — CTK NETWORK When deposits to OctaMarketstrading…
View Full Report →AMARC FINANCE
Office Hours on AMARC FINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to AMARC FINANCE via this …
View Full Report →Lumetixcomp (lumetixcomp.org)
Casefile Lumetixcomp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Potential clone entity – Everwise (https:)
Casefile Potential clone entity – Everwise — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Crypto Hub Perfect (cryptohubperfect.com)
Casefile Crypto Hub Perfect — The Professor’s Note // FROM THE CASEFILE — CRYPTO HUB PERFECT The …
View Full Report →Smarts Coinvest (smartscoinvest.online)
Office Hours on Smarts Coinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smarts Coinves…
View Full Report →VantageFX
Office Hours on VantageFX // FROM THE CASEFILE — CTK NETWORK When deposits to VantageFX via this platform…
View Full Report →Macquarie (Clone)
Casefile Macquarie (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Forextimeltd (forextimeltd.com)
Reading the Chain: Forextimeltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Forextimeltd via fo…
View Full Report →Finex Trades LTD (https:)
Office Hours on Finex Trades LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finex Trades …
View Full Report →crypto-btc.co.uk (crypto-btc.co.uk)
Office Hours on crypto-btc.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to crypto-btc.co.uk via…
View Full Report →Montreal Credit Union Bank
Office Hours on Montreal Credit Union Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Montreal C…
View Full Report →Algo Management (algo-management.co)
Casefile Algo Management — The Professor’s Note // FROM THE CASEFILE — ALGO MANAGEMENT Algo Manag…
View Full Report →investnowuk.co.uk (investnowuk.co)
Reading the Chain: investnowuk.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to investnowuk.co…
View Full Report →Instant Loans Limited (theinstantloans.co.uk)
Office Hours on Instant Loans Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Instant …
View Full Report →Compagnie Europeenne De Courtage Investissement (https:)
Reading the Chain: Compagnie Europeenne De Courtage Investissement // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →MercerFX
Reading the Chain: MercerFX // FROM THE CASEFILE — WORLD MARKETS When deposits to MercerFX via this platf…
View Full Report →GlobalMaxis
Office Hours on GlobalMaxis // FROM THE CASEFILE — CTK NETWORK When deposits to GlobalMaxis via this plat…
View Full Report →RealFXTrades24 (realffxtrades24.com)
Reading the Chain: RealFXTrades24 // FROM THE CASEFILE — REALFXTRADES24 RealFXTrades24, operating from re…
View Full Report →DelarixTrader
Office Hours on DelarixTrader // FROM THE CASEFILE — CTK NETWORK When deposits to DelarixTrader via this …
View Full Report →Cepreco
Casefile Cepreco — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Top Trade Vault (https:)
Casefile Top Trade Vault — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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