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.
37,297 scam brokers on file
Theelitetradeltd (theelitetradeltd.com)
Casefile Theelitetradeltd — The Professor’s Note // FROM THE CASEFILE — THEELITETRADELTD Theelite…
View Full Report →Vibeinvest (vibeinv24.com)
From the Lectern: Vibeinvest // FROM THE CASEFILE — VIBEINVEST Vibeinvest is a casefile under reading. Th…
View Full Report →prénom.nom@amf-litiges.org.fr (prénom.nom@amf-litiges.org.fr)
Office Hours on prénom.nom@amf-litiges.org.fr // FROM THE CASEFILE — CTK NETWORK When deposits to préno…
View Full Report →Niro Trade
Reading the Chain: Niro Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Niro Trade via this p…
View Full Report →COWELL LOCKER BUSINESS ASSOCIATES
Office Hours on COWELL LOCKER BUSINESS ASSOCIATES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →First World Crypto Currency (firstworldcrypto.com)
Office Hours on First World Crypto Currency // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fi…
View Full Report →Greenberg International Law & Tax Advisory (greenbergtaxandlaws.com)
Office Hours on Greenberg International Law & Tax Advisory // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Market Master Trade (marketmastertrade.com)
Professor’s Brief: Market Master Trade // FROM THE CASEFILE — MARKET MASTER TRADE When a deposit le…
View Full Report →LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
Office Hours on LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Emoney Finance (EMF)
Reading the Chain: Emoney Finance (EMF) // FROM THE CASEFILE — WORLD MARKETS When deposits to Emoney Fina…
View Full Report →Elite Capital Pro
Reading the Chain: Elite Capital Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Elite Capital …
View Full Report →Forex Masterminds
Reading the Chain: Forex Masterminds // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex Mastermi…
View Full Report →SJCJ11 (https:)
Office Hours on SJCJ11 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SJCJ11 via https: go qu…
View Full Report →Gate Technology Corp (ultimate-mining.co)
Reading the Chain: Gate Technology Corp // FROM THE CASEFILE — WORLD MARKETS When deposits to Gate Techno…
View Full Report →ECNTrade.com.au (ecntrade.com.au)
Office Hours on ECNTrade.com.au // FROM THE CASEFILE — ECNTRADE.COM.AU When deposits to ECNTrade.com.au v…
View Full Report →Keytrade Bank (clone of EEA authorised firm)
Office Hours on Keytrade Bank (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →AI Quant Qualification Co., Ltd. AI Quant (https:)
Casefile AI Quant Qualification Co., Ltd. AI Quant — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Wynn Exchange (wynn-exchange.ai)
Office Hours on Wynn Exchange // FROM THE CASEFILE — WYNN EXCHANGE When a deposit ledgered to Wynn Exchan…
View Full Report →adr_3naline (https:)
Office Hours on adr_3naline // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to adr_3naline via ht…
View Full Report →Sterlingequityholdings (sterlingequityholdings.com)
Casefile Sterlingequityholdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →British Bitcoin Profits
Reading the Chain: British Bitcoin Profits // FROM THE CASEFILE — WORLD MARKETS When deposits to British …
View Full Report →Money Hugs (moneyhugs.co.uk)
Office Hours on Money Hugs // FROM THE CASEFILE — CTK NETWORK When deposits to Money Hugs via moneyhugs.c…
View Full Report →BitCuped
Reading the Chain: BitCuped // FROM THE CASEFILE — WORLD MARKETS When deposits to BitCuped via this platf…
View Full Report →Best Uk Isa (best-uk-isa.com)
Office Hours on Best Uk Isa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best Uk Isa via be…
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