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.
37,288 scam brokers on file
Golding Capital Partners (goldingcapital.org)
Reading the Chain: Golding Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Golding…
View Full Report →Laverdiesten
Casefile Laverdiesten — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →CUMBRE VALTARIS (https:)
Office Hours on CUMBRE VALTARIS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CUMBRE VALTARI…
View Full Report →UXibi Exchange Technology Ltd
Casefile UXibi Exchange Technology Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Octafx trade (brokersfxt.com)
Octafx trade — Annotated by the Professor // FROM THE CASEFILE — OCTAFX TRADE When a deposit ledgered t…
View Full Report →Eva Markets (evamarkets.com)
Professor’s Brief: Eva Markets // FROM THE CASEFILE — EVA MARKETS Eva Markets, operating from evama…
View Full Report →Pillar Heritage Save (https:)
Reading the Chain: Pillar Heritage Save // FROM THE CASEFILE — WORLD MARKETS When deposits to Pillar Heri…
View Full Report →Global Financial Tree (globalfinancialtree.com)
Office Hours on Global Financial Tree // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global F…
View Full Report →March Global Ltd
Casefile March Global Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Clone IUX (iuxmarketsfx.com)
Professor’s Brief: Clone IUX // FROM THE CASEFILE — CLONE IUX When deposits to Clone IUX via iuxmar…
View Full Report →ALTPREMIUM (altpremium.com)
Reading the Chain: ALTPREMIUM // FROM THE CASEFILE — ALTPREMIUM When deposits to ALTPREMIUM via altpremiu…
View Full Report →Legitimateworldwidebitrade (legitimateworldwidebitrade.com)
Reading the Chain: Legitimateworldwidebitrade // FROM THE CASEFILE — LEGITIMATEWORLDWIDEBITRADE When depo…
View Full Report →VIVAEXCHANGE OÜ
View Full Report →Ibc Cpt (ibc-cpt.org)
Office Hours on Ibc Cpt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ibc Cpt via ibc-cpt.or…
View Full Report →Safekeeping Investment (safekeepinginvestments.com)
Reading the Chain: Safekeeping Investment // FROM THE CASEFILE — SAFEKEEPING INVESTMENT Safekeeping Inves…
View Full Report →UOP Capital (uopcapital.com)
From the Lectern: UOP Capital // FROM THE CASEFILE — UOP CAPITAL UOP Capital is a casefile under reading….
View Full Report →Intetrader (intetrader.com)
Reading the Chain: Intetrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Intetrader via intetr…
View Full Report →True Capital (truecapital.net)
From the Lectern: True Capital // FROM THE CASEFILE — TRUE CAPITAL True Capital is a casefile under readi…
View Full Report →Botleyfx tax refund
Reading the Chain: Botleyfx tax refund // FROM THE CASEFILE — WORLD MARKETS When deposits to Botleyfx tax…
View Full Report →Kirby Joe Associates (kirbyjoeassociates.com)
Casefile Kirby Joe Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →FIS (https:)
Office Hours on FIS // FROM THE CASEFILE — CTK NETWORK When deposits to FIS via https: go quiet, the on-c…
View Full Report →Unknown Unknown (Misrepresentation of the trade name, such as “New
Reading the Chain: Unknown Unknown (Misrepresentation of the trade name, such as “New // FROM THE CASEFIL…
View Full Report →ElastosTrade (elastostrade.com)
ElastosTrade — Annotated by the Professor // FROM THE CASEFILE — ELASTOSTRADE ElastosTrade, operating f…
View Full Report →ZZCoin (https:)
Office Hours on ZZCoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZZCoin via https: go qu…
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