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
Global Alliance (globalalliants.com)
Office Hours on Global Alliance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Allianc…
View Full Report →BASE (https:)
Casefile BASE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →info@proyectofinanciero.es (info@proyectofinanciero.es)
Office Hours on info@proyectofinanciero.es // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to inf…
View Full Report →Jura Trade (juratrade.com)
Office Hours on Jura Trade // FROM THE CASEFILE — JURA TRADE Jura Trade is a casefile under reading. The …
View Full Report →Crypto Desk Market
Office Hours on Crypto Desk Market // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Desk Market…
View Full Report →Web3 Swap
Office Hours on Web3 Swap // FROM THE CASEFILE — CTK NETWORK When deposits to Web3 Swap via this platform…
View Full Report →afram.trading (https:)
Casefile afram.trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →KEPLER IA (https:)
Office Hours on KEPLER IA // FROM THE CASEFILE — CTK NETWORK When deposits to KEPLER IA via https: go qui…
View Full Report →TrevionixTrader 1.8 (trevionixtrader18.pro)
Office Hours on TrevionixTrader 1.8 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TrevionixT…
View Full Report →NeroFX (Clone of FCA authorised firm)
Office Hours on NeroFX (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Coin Plus FX LLC
Office Hours on Coin Plus FX LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Coin Plus FX LLC via…
View Full Report →DesAlpes LLC Grace des AlpesLa Communaute des Alpes (gracedesalpes.ca)
Casefile DesAlpes LLC Grace des AlpesLa Communaute des Alpes — The Professor’s Note // FROM THE CAS…
View Full Report →MaximaOptions (maximaoptions.com)
Reading the Chain: MaximaOptions // FROM THE CASEFILE — MAXIMAOPTIONS MaximaOptions is a casefile under r…
View Full Report →Global Unique Gains Fx
Office Hours on Global Unique Gains Fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global …
View Full Report →Voltextrd
Office Hours on Voltextrd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Voltextrd via this p…
View Full Report →Capital IM Limited (capitalimlimited.com;https:)
Capital IM Limited — Annotated by the Professor // FROM THE CASEFILE — CAPITAL IM LIMITED When a deposi…
View Full Report →PRIME CAPITALPRO (prime-capitalpro.com)
Reading the Chain: PRIME CAPITALPRO // FROM THE CASEFILE — PRIME CAPITALPRO When deposits to PRIME CAPITA…
View Full Report →Btex
Office Hours on Btex // FROM THE CASEFILE — CTK NETWORK When deposits to Btex via this platform go quiet,…
View Full Report →FinPros Financial Ltd
Office Hours on FinPros Financial Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FinPros …
View Full Report →Primevestor (primevestor.org)
Professor’s Brief: Primevestor // FROM THE CASEFILE — PRIMEVESTOR Primevestor, operating from prime…
View Full Report →Finbinance (finbinance.com)
Reading the Chain: Finbinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Finbinance via finbin…
View Full Report →AEROSCRPTO
Office Hours on AEROSCRPTO // FROM THE CASEFILE — CTK NETWORK When deposits to AEROSCRPTO via this platfo…
View Full Report →Bitmatic (maticbit.com)
From the Lectern: Bitmatic // FROM THE CASEFILE — BITMATIC When deposits to Bitmatic via maticbit.com go …
View Full Report →LPL Enterprise LLC (Clone) (https:)
Office Hours on LPL Enterprise LLC (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LPL…
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