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.
36,972 scam brokers on file
Beeglobal FX
Reading the Chain: Beeglobal FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Beeglobal FX via th…
View Full Report →PrimeXBT (https:)
Office Hours on PrimeXBT // FROM THE CASEFILE — CTK NETWORK When deposits to PrimeXBT via https: go quiet…
View Full Report →Gammaron
Casefile Gammaron — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →The National Trade Center (thenationaltradecenter.io)
From the Lectern: The National Trade Center // FROM THE CASEFILE — THE NATIONAL TRADE CENTER The National…
View Full Report →xChief Ltd.
Reading the Chain: xChief Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to xChief Ltd. via this…
View Full Report →Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd
Reading the Chain: Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd // FROM …
View Full Report →Wertalmpro
Casefile Wertalmpro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Apex Investment Trade (apexinvestmentstrade.com)
Professor’s Brief: Apex Investment Trade // FROM THE CASEFILE — APEX INVESTMENT TRADE When deposits…
View Full Report →Europe Investment Group Ltd (euroinvestgroup.limited)
Reading the Chain: Europe Investment Group Ltd // FROM THE CASEFILE — EUROPE INVESTMENT GROUP LTD The Pro…
View Full Report →BlueQ (blueq.org)
Office Hours on BlueQ // FROM THE CASEFILE — CTK NETWORK When deposits to BlueQ via blueq.org go quiet, t…
View Full Report →SALVAX LTD
Office Hours on SALVAX LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SALVAX LTD via this…
View Full Report →WEALTHWAVE TRADING (wealthwavetrading.live)
Casefile WEALTHWAVE TRADING — The Professor’s Note // FROM THE CASEFILE — WEALTHWAVE TRADING The …
View Full Report →Stamford Niles Equities, LLC (stamfordniles.com)
Office Hours on Stamford Niles Equities, LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Stamford…
View Full Report →GB Gold Pte Ltd
Office Hours on GB Gold Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GB Gold Pte Lt…
View Full Report →EXolid (exolid.com)
Office Hours on EXolid // FROM THE CASEFILE — EXOLID The Professor opens the file on EXolid the same way …
View Full Report →LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited (lbank.com)
Casefile LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited — The Professor’s No…
View Full Report →Leon Capital (clone of FCA Authorised Appointed Representative)
Office Hours on Leon Capital (clone of FCA Authorised Appointed Representative) // FROM THE CASEFILE — CT…
View Full Report →Zaltron (zaltrons.net)
Casefile Zaltron — The Professor’s Note // FROM THE CASEFILE — ZALTRON Zaltron is a casefile unde…
View Full Report →Mogfex (https:)
Office Hours on Mogfex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mogfex via https: go qu…
View Full Report →PoloTrade365 (polotrade365.com)
From the Lectern: PoloTrade365 // FROM THE CASEFILE — POLOTRADE365 When a deposit ledgered to PoloTrade36…
View Full Report →Diapasonpartners (diapasonpartners.com)
Casefile Diapasonpartners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Win Traders (Win4Trader) (win4traders.co)
Win Traders (Win4Trader) — Annotated by the Professor // FROM THE CASEFILE — WIN TRADERS (WIN4TRADER) W…
View Full Report →Universal Invest Credit
Office Hours on Universal Invest Credit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Univer…
View Full Report →CRYPTO EVIDENCE (crypto-evidence.ltd)
Professor’s Brief: CRYPTO EVIDENCE // FROM THE CASEFILE — CRYPTO EVIDENCE When a deposit ledgered t…
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