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
Vinnance Digital Trading (vndigitaltrd.com)
Casefile Vinnance Digital Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Titantrade.com Titan Trade Capital Limited (titantrade.com)
Office Hours on Titantrade.com Titan Trade Capital Limited // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →QIBLA TRADING (qiblatradingltd.com)
QIBLA TRADING — Annotated by the Professor // FROM THE CASEFILE — QIBLA TRADING When a deposit ledgered…
View Full Report →Rakan Trade (https:)
Casefile Rakan Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Mizuho International (clone of FCA authorised firm)
Casefile Mizuho International (clone of FCA authorised firm) — The Professor’s Note // FROM THE CAS…
View Full Report →prénom.nom@private-ing.com (prénom.nom@private-ing.com)
Reading the Chain: prénom.nom@private-ing.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pré…
View Full Report →Easy Loans
Reading the Chain: Easy Loans // FROM THE CASEFILE — WORLD MARKETS When deposits to Easy Loans via this p…
View Full Report →Asset M One Int (https:)
Office Hours on Asset M One Int // FROM THE CASEFILE — CTK NETWORK When deposits to Asset M One Int via h…
View Full Report →CITYINVEST LTD
Casefile CITYINVEST LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Glenhaven Consulting Group
Office Hours on Glenhaven Consulting Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gle…
View Full Report →Vervias (vervias.com)
Reading the Chain: Vervias // FROM THE CASEFILE — WORLD MARKETS When deposits to Vervias via vervias.com …
View Full Report →FundriseProX and FundrisePro
Reading the Chain: FundriseProX and FundrisePro // FROM THE CASEFILE — WORLD MARKETS When deposits to Fun…
View Full Report →WESTRUST BANK INTERNATIONAL LIMITED (https:)
Office Hours on WESTRUST BANK INTERNATIONAL LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to W…
View Full Report →Whitakerfxpro (whitakerfxpro.com)
Reading the Chain: Whitakerfxpro // FROM THE CASEFILE — WHITAKERFXPRO Whitakerfxpro is a casefile under r…
View Full Report →Clusivefinance (clusivefinance.com)
Professor’s Brief: Clusivefinance // FROM THE CASEFILE — CLUSIVEFINANCE Clusivefinance is a casefil…
View Full Report →Shaketraders
Office Hours on Shaketraders // FROM THE CASEFILE — CTK NETWORK When deposits to Shaketraders via this pl…
View Full Report →Solid Return; Immediate Vortex
Casefile Solid Return; Immediate Vortex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →4XTRADE MINDS
Office Hours on 4XTRADE MINDS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 4XTRADE MINDS vi…
View Full Report →Cyber Quantum (cyber-quantum.com)
Office Hours on Cyber Quantum // FROM THE CASEFILE — CTK NETWORK When deposits to Cyber Quantum via cyber…
View Full Report →Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit
Office Hours on Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit // FROM THE CASEFILE — BTC…
View Full Report →Access Sa (access-sa.net)
Casefile Access Sa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →TRC
Office Hours on TRC // FROM THE CASEFILE — CTK NETWORK When deposits to TRC via this platform go quiet, t…
View Full Report →Bit Index AI (trilvero.com)
Office Hours on Bit Index AI // FROM THE CASEFILE — CTK NETWORK When deposits to Bit Index AI via trilver…
View Full Report →CashExit
Casefile CashExit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
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