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
Hua Seng Heng Co., Ltd. (https:)
Reading the Chain: Hua Seng Heng Co., Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Hua Seng…
View Full Report →INTERNATIONAL MARINE SURVEYORS
Office Hours on INTERNATIONAL MARINE SURVEYORS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Binary Invest Expert (binaryinvestexpert.com)
Office Hours on Binary Invest Expert // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Binary In…
View Full Report →CM Trade (cmtrade.com)
Reading the Chain: CM Trade // FROM THE CASEFILE — CM TRADE CM Trade, operating from cmtrade.com, leaves …
View Full Report →Stability Trust Credit Union (https:)
Reading the Chain: Stability Trust Credit Union // FROM THE CASEFILE — WORLD MARKETS When deposits to Sta…
View Full Report →Fake DBG Markets (pc.dbg-coltdfx.cc)
Reading the Chain: Fake DBG Markets // FROM THE CASEFILE — FAKE DBG MARKETS Funds you sent to Fake DBG Ma…
View Full Report →prénom.nom@gestion-fortuneo.com (prénom.nom@gestion-fortuneo.com)
Reading the Chain: prénom.nom@gestion-fortuneo.com // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Interbrokers (interbrokers.pro)
Casefile Interbrokers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Norvenhub (norvenhub.com)
Office Hours on Norvenhub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Norvenhub via norven…
View Full Report →TrendFX PNS (trendfxpns.com)
Reading the Chain: TrendFX PNS // FROM THE CASEFILE — TRENDFX PNS TrendFX PNS, operating from trendfxpns….
View Full Report →ALFX Ltd (alfx.io)
From the Lectern: ALFX Ltd // FROM THE CASEFILE — ALFX LTD When a deposit ledgered to ALFX Ltd at alfx.io…
View Full Report →Mecuryfx (mecuryfx.com)
Casefile Mecuryfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →VIOinvest
Office Hours on VIOinvest // FROM THE CASEFILE — CTK NETWORK When deposits to VIOinvest via this platform…
View Full Report →IQ OS Money (iqosmoney.com)
Reading the Chain: IQ OS Money // FROM THE CASEFILE — IQ OS MONEY IQ OS Money, operating from iqosmoney.c…
View Full Report →Electrum24 (clone of FCA authorised firm)
Reading the Chain: Electrum24 (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Expert Trading FX
Office Hours on Expert Trading FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Expert Tradi…
View Full Report →Lunate (lunatecapital.world)
Office Hours on Lunate // FROM THE CASEFILE — LUNATE When a deposit ledgered to Lunate at lunatecapital.w…
View Full Report →BGOLD (https:)
Casefile BGOLD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →ETA Ltd (etalimited.org)
Office Hours on ETA Ltd // FROM THE CASEFILE — ETA LTD Funds you sent to ETA Ltd (etalimited.org) are sti…
View Full Report →prénom.nom@allianz-patrimoine.eu (prénom.nom@allianz-patrimoine.eu)
Casefile prénom.nom@allianz-patrimoine.eu — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →RealFxoption (realfxoption.com)
Professor’s Brief: RealFxoption // FROM THE CASEFILE — REALFXOPTION RealFxoption, operating from re…
View Full Report →Traderspaying (traderspaying.com)
Office Hours on Traderspaying // FROM THE CASEFILE — TRADERSPAYING Traderspaying is a casefile under read…
View Full Report →Rhine & Associates (rhineandassociates.com)
Office Hours on Rhine & Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Rhine & As…
View Full Report →CoinWheez
Office Hours on CoinWheez // FROM THE CASEFILE — CTK NETWORK When deposits to CoinWheez via this platform…
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