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.
37,299 scam brokers on file
ATLANTIC ALLIANCE PARTNERSHIP CORP (https:)
Office Hours on ATLANTIC ALLIANCE PARTNERSHIP CORP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Alphasmartchain (alphasmartchains.com)
Casefile Alphasmartchain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Accu Trader Plus
Office Hours on Accu Trader Plus // FROM THE CASEFILE — CTK NETWORK When deposits to Accu Trader Plus via…
View Full Report →Ivory Option
Casefile Ivory Option — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Avatradex
Casefile Avatradex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →MEJORES INVERSIONES (YOUTUBER FINANCIERO)
Casefile MEJORES INVERSIONES (YOUTUBER FINANCIERO) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Hedgecap Limited (hedgecaplimited.com)
Professor’s Brief: Hedgecap Limited // FROM THE CASEFILE — HEDGECAP LIMITED Hedgecap Limited is a c…
View Full Report →FINANZAS CON SHANTI
Office Hours on FINANZAS CON SHANTI // FROM THE CASEFILE — CTK NETWORK When deposits to FINANZAS CON SHAN…
View Full Report →Investment Boutique Poland
Reading the Chain: Investment Boutique Poland // FROM THE CASEFILE — WORLD MARKETS When deposits to Inves…
View Full Report →Exclusive Loan Service (https:)
Office Hours on Exclusive Loan Service // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exclusi…
View Full Report →MyTradeMate (mytrademate.com)
Reading the Chain: MyTradeMate // FROM THE CASEFILE — MYTRADEMATE MyTradeMate, operating from mytrademate…
View Full Report →CAPITAL FOREX, SL.
Reading the Chain: CAPITAL FOREX, SL. // FROM THE CASEFILE — WORLD MARKETS When deposits to CAPITAL FOREX…
View Full Report →swiftprofitpolicy (https:)
Office Hours on swiftprofitpolicy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to swiftprofitp…
View Full Report →Elliot & Jones
Office Hours on Elliot & Jones // FROM THE CASEFILE — CTK NETWORK When deposits to Elliot & Jones…
View Full Report →Global Trader (Clone of FCA authorised firm)
View Full Report →24markets (24markets.com)
Casefile 24markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Hedge Asset Investments (hedgeassetinvestments.com)
Casefile Hedge Asset Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →bitfxpro.us (bitfxpro.us)
bitfxpro.us — Annotated by the Professor // FROM THE CASEFILE — BITFXPRO.US bitfxpro.us, operating from…
View Full Report →CC Funds Capital (Malta) Limited
Office Hours on CC Funds Capital (Malta) Limited // FROM THE CASEFILE — CTK NETWORK When deposits to CC F…
View Full Report →Century Gold (centurygolde.com)
Office Hours on Century Gold // FROM THE CASEFILE — CTK NETWORK When deposits to Century Gold via century…
View Full Report →Immediate Momentum New Zealand (immediatemomentumtrade.com)
Casefile Immediate Momentum New Zealand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →UP MARKETS (up-markets.com)
Office Hours on UP MARKETS // FROM THE CASEFILE — UP MARKETS UP MARKETS is a casefile under reading. The …
View Full Report →Bank of Montreal (Clone)
Office Hours on Bank of Montreal (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Bank of Mont…
View Full Report →DOMESTIC GUARDIAN LIMITED
Reading the Chain: DOMESTIC GUARDIAN LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to DOMEST…
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