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.
37,298 scam brokers on file
Goldbiz Trade (goldbiz-trade.com)
Office Hours on Goldbiz Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Goldbiz Trade via goldb…
View Full Report →Max Forex Trade (maxfxtrade.online)
Reading the Chain: Max Forex Trade // FROM THE CASEFILE — MAX FOREX TRADE Funds you sent to Max Forex Tra…
View Full Report →Certified Global Network (certifiedglobalnetwork.click)
Casefile Certified Global Network — The Professor’s Note // FROM THE CASEFILE — CERTIFIED GLOBAL …
View Full Report →TADAWULNOW (tadawulnow.com)
From the Lectern: TADAWULNOW // FROM THE CASEFILE — TADAWULNOW The Professor opens the file on TADAWULNOW…
View Full Report →Trade WL (tradewl.com)
Casefile Trade WL — The Professor’s Note // FROM THE CASEFILE — TRADE WL Trade WL is a casefile u…
View Full Report →AllfinaGroup (allfinagroup.pro)
Reading the Chain: AllfinaGroup // FROM THE CASEFILE — ALLFINAGROUP When deposits to AllfinaGroup via all…
View Full Report →Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
Reading the Chain: Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx // FROM THE…
View Full Report →AltimaTrade (altimatrade.pro)
AltimaTrade — Annotated by the Professor // FROM THE CASEFILE — ALTIMATRADE AltimaTrade, operating from…
View Full Report →Ridder Trader (riddertrader.com)
From the Lectern: Ridder Trader // FROM THE CASEFILE — RIDDER TRADER Ridder Trader is a casefile under re…
View Full Report →Union Standard International Group Pty Ltd
Office Hours on Union Standard International Group Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Atiora
Casefile Atiora — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Tinoktrade (tinoktrade.com)
Professor’s Brief: Tinoktrade // FROM THE CASEFILE — TINOKTRADE Tinoktrade is a casefile under read…
View Full Report →Lamelle Financial Consultants Ltd
Casefile Lamelle Financial Consultants Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Azbit (azbit.com)
Casefile Azbit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →FMA warns that investors unable to recover funds paid to stallioncapital.net (stallioncapital.net)
Reading the Chain: FMA warns that investors unable to recover funds paid to stallioncapital.net // FROM THE…
View Full Report →PROFIT INDEX TRADERS
Office Hours on PROFIT INDEX TRADERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PROFIT IN…
View Full Report →DDEDX (ddex.io)
Reading the Chain: DDEDX // FROM THE CASEFILE — WORLD MARKETS When deposits to DDEDX via ddex.io go quiet…
View Full Report →The Success Strategy The Suce Strategy (thesucestrategy.com)
Office Hours on The Success Strategy The Suce Strategy // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Unotec Ch (unotec-ch.com)
Office Hours on Unotec Ch // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unotec Ch via unotec…
View Full Report →Weike (weikefx.com)
Professor’s Brief: Weike // FROM THE CASEFILE — WEIKE Weike is a casefile under reading. The deposi…
View Full Report →QueronixTrader (https:)
Reading the Chain: QueronixTrader // FROM THE CASEFILE — WORLD MARKETS When deposits to QueronixTrader vi…
View Full Report →Immediate Zun C4 (immediatezunc4.com)
Office Hours on Immediate Zun C4 // FROM THE CASEFILE — CTK NETWORK When deposits to Immediate Zun C4 via…
View Full Report →Armorica Invest (KLOON) (https:)
Office Hours on Armorica Invest (KLOON) // FROM THE CASEFILE — CTK NETWORK When deposits to Armorica Inve…
View Full Report →champagne.ngf.co.il (champagne.ngf.co.il)
Casefile champagne.ngf.co.il — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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