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
Tradehall (tradehall.co)
Reading the Chain: Tradehall // FROM THE CASEFILE — TRADEHALL Tradehall, operating from tradehall.co, lea…
View Full Report →MetaFxFinance (metafxfinance.com)
Casefile MetaFxFinance — The Professor’s Note // FROM THE CASEFILE — METAFXFINANCE When a deposit…
View Full Report →Gold Trustee Trading (https:)
Reading the Chain: Gold Trustee Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Truste…
View Full Report →US Compensation Bureau (usboc.org)
Casefile US Compensation Bureau — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Exakubusinessclub (exakubusinessclub.com)
Reading the Chain: Exakubusinessclub // FROM THE CASEFILE — WORLD MARKETS When deposits to Exakubusinessc…
View Full Report →Bltpandathai (https:)
Casefile Bltpandathai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FundGoxPro
Office Hours on FundGoxPro // FROM THE CASEFILE — CTK NETWORK When deposits to FundGoxPro via this platfo…
View Full Report →prénom.nom@groupe-viel.com (prénom.nom@groupe-viel.com)
Office Hours on prénom.nom@groupe-viel.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.n…
View Full Report →SpearGPT (speargpt.com)
Office Hours on SpearGPT // FROM THE CASEFILE — SPEARGPT SpearGPT is a casefile under reading. The deposi…
View Full Report →EJ Markets
Reading the Chain: EJ Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to EJ Markets via this p…
View Full Report →Platinum CFD
Office Hours on Platinum CFD // FROM THE CASEFILE — CTK NETWORK When deposits to Platinum CFD via this pl…
View Full Report →Fortune500group
Reading the Chain: Fortune500group // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortune500group …
View Full Report →ESTABLE COREXIS (https:)
Casefile ESTABLE COREXIS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Alderbrook Capital Management (alderbrookcapital.com)
Office Hours on Alderbrook Capital Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Maxtechoptions (maxtechoptions.com)
Office Hours on Maxtechoptions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Maxtechoptions …
View Full Report →ACCCAT Technologies (acccat.com)
Office Hours on ACCCAT Technologies // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ACCCAT Tec…
View Full Report →Capitalprimeslimited.com (capitalprimeslimited.com)
Office Hours on Capitalprimeslimited.com // FROM THE CASEFILE — CAPITALPRIMESLIMITED.COM Capitalprimeslim…
View Full Report →Amundibond (amundibond.com)
Reading the Chain: Amundibond // FROM THE CASEFILE — WORLD MARKETS When deposits to Amundibond via amundi…
View Full Report →Fadex Company
Reading the Chain: Fadex Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Fadex Company via …
View Full Report →MeritKapital Limited
Office Hours on MeritKapital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MeritKapi…
View Full Report →Blitzgeld Darlehensvermittlungs GmbH
Office Hours on Blitzgeld Darlehensvermittlungs GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →PNBBANQUE
Casefile PNBBANQUE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Gladiolustox (gladiolustox.com)
Office Hours on Gladiolustox // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gladiolustox via …
View Full Report →Central Loan (clone of FCA authorised firm)
Office Hours on Central Loan (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depos…
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