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.
37,291 scam brokers on file
prénom.nom@globalmarkets.fr (prénom.nom@globalmarkets.fr)
Office Hours on prénom.nom@globalmarkets.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →360Investlive
Casefile 360Investlive — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →LooneyTrade Ai Pro App (loonietrade-ai-pro-app.net)
Casefile LooneyTrade Ai Pro App — The Professor’s Note // FROM THE CASEFILE — LOONEYTRADE AI PRO …
View Full Report →MetaProTrader
Casefile MetaProTrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →PitbullMarkets (pitbullmarkets.com)
Reading the Chain: PitbullMarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to PitbullMarkets vi…
View Full Report →EXPECTA (expectaexcap.com)
Reading the Chain: EXPECTA // FROM THE CASEFILE — EXPECTA The Professor opens the file on EXPECTA the sam…
View Full Report →Sucex Trade Ltd (sucextrade.com)
Office Hours on Sucex Trade Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Sucex Trade Ltd via s…
View Full Report →BreeTrade (en.breetrade.com)
Office Hours on BreeTrade // FROM THE CASEFILE — BREETRADE When a deposit ledgered to BreeTrade at en.bre…
View Full Report →TradeVexo
Reading the Chain: TradeVexo // FROM THE CASEFILE — WORLD MARKETS When deposits to TradeVexo via this pla…
View Full Report →Vaultvelo (vaultvelo.com)
Office Hours on Vaultvelo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vaultvelo via vaultv…
View Full Report →Dexgobit (dexgobit.com)
Office Hours on Dexgobit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dexgobit via dexgobit…
View Full Report →tradovate (tradovate.com)
From the Lectern: tradovate // FROM THE CASEFILE — TRADOVATE When deposits to tradovate via tradovate.com…
View Full Report →Backupay (backupay.com)
Reading the Chain: Backupay // FROM THE CASEFILE — WORLD MARKETS When deposits to Backupay via backupay.c…
View Full Report →McLaren Asset Management (clone of EEA authorised firm)
Office Hours on McLaren Asset Management (clone of EEA authorised firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →GOLDEN MONEY S.R.L.
Casefile GOLDEN MONEY S.R.L. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Easy Payments Inc.
Office Hours on Easy Payments Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Easy Paymen…
View Full Report →MagnaSale Trading (magnasale.org)
Reading the Chain: MagnaSale Trading // FROM THE CASEFILE — MAGNASALE TRADING MagnaSale Trading, operatin…
View Full Report →Axes LLC
Casefile Axes LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Goldenburg Funds (goldenburgfunds.com)
Office Hours on Goldenburg Funds // FROM THE CASEFILE — GOLDENBURG FUNDS When deposits to Goldenburg Fund…
View Full Report →VINEX TRADE
Reading the Chain: VINEX TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to VINEX TRADE via this…
View Full Report →Barossa Wealthwick Momentum Finspire (https:)
Reading the Chain: Barossa Wealthwick Momentum Finspire // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →RATS
Office Hours on RATS // FROM THE CASEFILE — CTK NETWORK When deposits to RATS via this platform go quiet,…
View Full Report →First Light Trade (firstlighttrade.com)
Casefile First Light Trade — The Professor’s Note // FROM THE CASEFILE — FIRST LIGHT TRADE When d…
View Full Report →FxView Investment (fxviewinvestment.com)
FxView Investment — Annotated by the Professor // FROM THE CASEFILE — FXVIEW INVESTMENT Funds you sent …
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