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.
37,293 scam brokers on file
Advance Credit Union (Clone of FCA authorised firm)
Casefile Advance Credit Union (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CAS…
View Full Report →Clicktrades (clicktrades.com)
Casefile Clicktrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Mobile Kredit
Office Hours on Mobile Kredit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mobile Kredit vi…
View Full Report →WHITEWELL CAPITAL MANAGEMENT INC
Office Hours on WHITEWELL CAPITAL MANAGEMENT INC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Trusted Assets (trusted-assets.com)
Office Hours on Trusted Assets // FROM THE CASEFILE — CTK NETWORK When deposits to Trusted Assets via tru…
View Full Report →QPBROKER (qpbroker.com)
Casefile QPBROKER — The Professor’s Note // FROM THE CASEFILE — QPBROKER The Professor opens the …
View Full Report →Derbyscombk (derbyscombk.com)
Reading the Chain: Derbyscombk // FROM THE CASEFILE — WORLD MARKETS When deposits to Derbyscombk via derb…
View Full Report →Mobatrade (mobatrade.com)
Casefile Mobatrade — The Professor’s Note // FROM THE CASEFILE — MOBATRADE Mobatrade is a casefil…
View Full Report →Zealasset (zealasset.ltd)
Office Hours on Zealasset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zealasset via zealas…
View Full Report →Verdanx (verdanx.com)
Casefile Verdanx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Ei Wealthmanagement (ei-wealthmanagement.com)
Office Hours on Ei Wealthmanagement // FROM THE CASEFILE — CTK NETWORK When deposits to Ei Wealthmanageme…
View Full Report →OCX TRADES
Casefile OCX TRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →UTIP (utip.org)
Office Hours on UTIP // FROM THE CASEFILE — UTIP UTIP, operating from utip.org, leaves a chain trail whet…
View Full Report →Fonciere Cronos Immo (fonciere-cronos-immo.com)
Reading the Chain: Fonciere Cronos Immo // FROM THE CASEFILE — WORLD MARKETS When deposits to Fonciere Cr…
View Full Report →Base2Trade
Office Hours on Base2Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Base2Trade via this platfo…
View Full Report →Apollo Invest Sa (apollo-invest-sa.ch)
Casefile Apollo Invest Sa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Nevixen (nevixen.com)
Nevixen — Annotated by the Professor // FROM THE CASEFILE — NEVIXEN Nevixen is a casefile under reading…
View Full Report →GoldBrick Invest (goldbrick-invest.com)
Reading the Chain: GoldBrick Invest // FROM THE CASEFILE — GOLDBRICK INVEST When a deposit ledgered to Go…
View Full Report →SolisMarkets (solismarkets.co.za)
Professor’s Brief: SolisMarkets // FROM THE CASEFILE — SOLISMARKETS When deposits to SolisMarkets v…
View Full Report →META TRADE FINANCE
Office Hours on META TRADE FINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to META TRADE FINANCE…
View Full Report →Best Communications Ltd (platform Irotradex – (irotradex.com)
Office Hours on Best Communications Ltd (platform Irotradex – // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Zigo Microfinance (zigomfb.com)
Office Hours on Zigo Microfinance // FROM THE CASEFILE — CTK NETWORK When deposits to Zigo Microfinance v…
View Full Report →Prime Options FX (primeoptionfx.com)
From the Lectern: Prime Options FX // FROM THE CASEFILE — PRIME OPTIONS FX Funds you sent to Prime Option…
View Full Report →Sector-Fusion (sector-fusion.com)
Office Hours on Sector-Fusion // FROM THE CASEFILE — CTK NETWORK When deposits to Sector-Fusion via secto…
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