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
Morrison Lewis Law (morrisonlewislaw.com)
Reading the Chain: Morrison Lewis Law // FROM THE CASEFILE — WORLD MARKETS When deposits to Morrison Lewi…
View Full Report →Trade Avapro 5000 (trade-avapro-5000.net)
Office Hours on Trade Avapro 5000 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Avapro…
View Full Report →*Seguro Global (seguro.ae)
Office Hours on *Seguro Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to *Seguro Global …
View Full Report →Virtue Trade Funds (virtuetdfundz.com)
Office Hours on Virtue Trade Funds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Virtue Trad…
View Full Report →WolfeSolom1641
Casefile WolfeSolom1641 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →TFL-LDN (tfl-ldn.co)
Reading the Chain: TFL-LDN // FROM THE CASEFILE — WORLD MARKETS When deposits to TFL-LDN via tfl-ldn.co g…
View Full Report →Castlepacificinsurance (castlepacificinsurance.com)
Office Hours on Castlepacificinsurance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Castlep…
View Full Report →Geminioption (geminioption.com)
Casefile Geminioption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Bchworldex (bchworldex.com)
Reading the Chain: Bchworldex // FROM THE CASEFILE — WORLD MARKETS When deposits to Bchworldex via bchwor…
View Full Report →Get Easy Loans (Clone of FCA authorised firm)
Casefile Get Easy Loans (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Premier FX Trading
Reading the Chain: Premier FX Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Premier FX Tr…
View Full Report →BitXNeo
Casefile BitXNeo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →EDY
Reading the Chain: EDY // FROM THE CASEFILE — WORLD MARKETS When deposits to EDY via this platform go qui…
View Full Report →FX Bester
Casefile FX Bester — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Uptowns Finance (uptowns-finance.com)
Office Hours on Uptowns Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Uptowns Finance via u…
View Full Report →Igonic Optiontrading (https:)
Casefile Igonic Optiontrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →BTCExch
Office Hours on BTCExch // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTCExch via this platf…
View Full Report →Bitswealths
Reading the Chain: Bitswealths // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitswealths via this…
View Full Report →FIVESTAR PROFIT FX TRADE
Reading the Chain: FIVESTAR PROFIT FX TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to FIVESTA…
View Full Report →Fulbright Securities Limited (fulbrightsl.com)
From the Lectern: Fulbright Securities Limited // FROM THE CASEFILE — FULBRIGHT SECURITIES LIMITED When d…
View Full Report →Fox Asset Finance (Imposter) (foxassetfinance.ltd)
Office Hours on Fox Asset Finance (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Fox Asse…
View Full Report →RavonixTrader 4.1 Titan (ravonixtrader41titan.net)
From the Lectern: RavonixTrader 4.1 Titan // FROM THE CASEFILE — RAVONIXTRADER 4.1 TITAN RavonixTrader 4….
View Full Report →Trésor Bitline (tresor-bitline.com)
Reading the Chain: Trésor Bitline // FROM THE CASEFILE — WORLD MARKETS When deposits to Trésor Bitline …
View Full Report →InvestCore (investcore.ltd)
Office Hours on InvestCore // FROM THE CASEFILE — INVESTCORE When deposits to InvestCore via investcore.l…
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