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.
37,294 scam brokers on file
Dsdaq (dsdaq.com)
Reading the Chain: Dsdaq // FROM THE CASEFILE — WORLD MARKETS When deposits to Dsdaq via dsdaq.com go qui…
View Full Report →QBN Global (qbnglobal.com)
Office Hours on QBN Global // FROM THE CASEFILE — QBN GLOBAL QBN Global is a casefile under reading. The …
View Full Report →Finance Gestion Conseil (finance-gestion-conseil.com)
Office Hours on Finance Gestion Conseil // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financ…
View Full Report →Main Capitals (main-capitals.com)
From the Lectern: Main Capitals // FROM THE CASEFILE — MAIN CAPITALS Funds you sent to Main Capitals (mai…
View Full Report →MACLEAR AG (maclear.ch)
Casefile MACLEAR AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Capital Acquisition Group Inc. (capitalacq.com)
Office Hours on Capital Acquisition Group Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →FXMINIM
Casefile FXMINIM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Latitude Escrow Services
Office Hours on Latitude Escrow Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Latit…
View Full Report →PPSA Europe Investments Consulting
Casefile PPSA Europe Investments Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →United Capital Finance
Office Hours on United Capital Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to United …
View Full Report →NinjaTrader (ninja-trader.net)
Professor’s Brief: NinjaTrader // FROM THE CASEFILE — NINJATRADER NinjaTrader is a casefile under r…
View Full Report →IQTRADEOPTIONSFX (iqtradeoptionsfx.com)
Office Hours on IQTRADEOPTIONSFX // FROM THE CASEFILE — IQTRADEOPTIONSFX IQTRADEOPTIONSFX, operating from…
View Full Report →Eton Capital Group
Office Hours on Eton Capital Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eton Capita…
View Full Report →Se Former Au Trading (se-former-au-trading.com)
Reading the Chain: Se Former Au Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Se Former A…
View Full Report →Cryptobase
Office Hours on Cryptobase // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptobase via this platfo…
View Full Report →UK Affordable Bonds
Office Hours on UK Affordable Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to UK Affordable Bon…
View Full Report →prénomnom@moonetrix.com (prénomnom@moonetrix.com)
Reading the Chain: prénomnom@moonetrix.com // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom…
View Full Report →trader800 (tradescrypto.com)
Reading the Chain: trader800 // FROM THE CASEFILE — TRADER800 The Professor opens the file on trader800 t…
View Full Report →RAM Active Investments (Clone)
Casefile RAM Active Investments (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →manager@blockchair.trade (manager@blockchair.trade)
Casefile manager@blockchair.trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Sotfware and Media Ltd. dba BoxInvesting
Office Hours on Sotfware and Media Ltd. dba BoxInvesting // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →FCM Advisory Services, Inc. (fcm-advisory.com)
Casefile FCM Advisory Services, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →DailyFx (dailyfx.com)
Office Hours on DailyFx // FROM THE CASEFILE — CTK NETWORK When deposits to DailyFx via dailyfx.com go qu…
View Full Report →CRYPTOINCOMES/MYCRYPTOINCOMES
Casefile CRYPTOINCOMES/MYCRYPTOINCOMES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
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