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.
37,284 scam brokers on file
Market Gold (market-gold.com)
Reading the Chain: Market Gold // FROM THE CASEFILE — MARKET GOLD When a deposit ledgered to Market Gold …
View Full Report →Fortunategetsure (fortunategetsure.com)
Reading the Chain: Fortunategetsure // FROM THE CASEFILE — FORTUNATEGETSURE Fortunategetsure, operating f…
View Full Report →Imposter website alert: astral-trust.com (astral-trust.com)
Office Hours on Imposter website alert: astral-trust.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Tarzantrades (tarzantrades.com)
Casefile Tarzantrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BINANCE FUTURES
Office Hours on BINANCE FUTURES // FROM THE CASEFILE — CTK NETWORK When deposits to BINANCE FUTURES via t…
View Full Report →NorthBridge FX (https:)
Office Hours on NorthBridge FX // FROM THE CASEFILE — CTK NETWORK When deposits to NorthBridge FX via htt…
View Full Report →Ventures Or (ventures-or.com)
Reading the Chain: Ventures Or // FROM THE CASEFILE — WORLD MARKETS When deposits to Ventures Or via vent…
View Full Report →Commonwealth financial services
Office Hours on Commonwealth financial services // FROM THE CASEFILE — CTK NETWORK When deposits to Commo…
View Full Report →RDI Consulting
Reading the Chain: RDI Consulting // FROM THE CASEFILE — WORLD MARKETS When deposits to RDI Consulting vi…
View Full Report →Trilloxcapital (trilloxcapital.net)
Reading the Chain: Trilloxcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Trilloxcapital vi…
View Full Report →Ubitex (ubitex.com)
Casefile Ubitex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →10XOPTIONS (10xoptionglobal.com)
Office Hours on 10XOPTIONS // FROM THE CASEFILE — 10XOPTIONS When deposits to 10XOPTIONS via 10xoptionglo…
View Full Report →Housing Claims Advice (clone of an FCA authorised firm)
Reading the Chain: Housing Claims Advice (clone of an FCA authorised firm) // FROM THE CASEFILE — WORLD M…
View Full Report →Quantumedge Alliance (https:)
Reading the Chain: Quantumedge Alliance // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantumedge…
View Full Report →Marketsac.eu (marketsac.eu)
Office Hours on Marketsac.eu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marketsac.eu via …
View Full Report →prénom.nom@infogestion-bitpanda.com (prénom.nom@infogestion-bitpanda.com)
Casefile prénom.nom@infogestion-bitpanda.com — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Torello Capital (torello-capital.com)
Reading the Chain: Torello Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Torello Capital …
View Full Report →Teslafxstock trading (teslafxstock-trading.com)
Casefile Teslafxstock trading — The Professor’s Note // FROM THE CASEFILE — TESLAFXSTOCK TRADING …
View Full Report →FX Novus (https:)
Office Hours on FX Novus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Novus via https: g…
View Full Report →Compare Income
Office Hours on Compare Income // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Compare Income …
View Full Report →Fexoglobal (fexoglobal.com)
Fexoglobal — Annotated by the Professor // FROM THE CASEFILE — FEXOGLOBAL Fexoglobal is a casefile unde…
View Full Report →Hedgetrust Investment
Office Hours on Hedgetrust Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hedgetru…
View Full Report →STRIFOR (https:)
Office Hours on STRIFOR // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STRIFOR via https: go …
View Full Report →Veltrix Ai (veltrix-ai.com)
Office Hours on Veltrix Ai // FROM THE CASEFILE — CTK NETWORK When deposits to Veltrix Ai via veltrix-ai….
View Full Report →