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.
37,300 scam brokers on file
Alltra Limited (Alltra)
Casefile Alltra Limited (Alltra) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →G0LD PRICE (https:)
Office Hours on G0LD PRICE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G0LD PRICE via http…
View Full Report →Axiance (axiance.com)
Office Hours on Axiance // FROM THE CASEFILE — CTK NETWORK When deposits to Axiance via axiance.com go qu…
View Full Report →ANSCON-TRADES
Casefile ANSCON-TRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →The Active Trades Ltd (theactivetrades.com)
Office Hours on The Active Trades Ltd // FROM THE CASEFILE — THE ACTIVE TRADES LTD The Active Trades Ltd,…
View Full Report →United States Fair Trade Bureau (usftb.org)
Office Hours on United States Fair Trade Bureau // FROM THE CASEFILE — CTK NETWORK When deposits to Unite…
View Full Report →Safeoptionstrading
Reading the Chain: Safeoptionstrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Safeoptionstr…
View Full Report →Smartgleamtrade Trading Services Ltd. (https:)
Office Hours on Smartgleamtrade Trading Services Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →SCK Securities
Reading the Chain: SCK Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to SCK Securities vi…
View Full Report →Bonds Investment Uk (bonds-investment-uk.com)
Casefile Bonds Investment Uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Crypto-Alternative Limited
Reading the Chain: Crypto-Alternative Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypt…
View Full Report →Swap Chain Pte Ltd
Reading the Chain: Swap Chain Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Swap Chain Pt…
View Full Report →Magallanes Value (magallanes-value.com)
Casefile Magallanes Value — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Cube BNB (cubebnb.com)
Office Hours on Cube BNB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cube BNB via cubebnb….
View Full Report →Quopi AI
Reading the Chain: Quopi AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Quopi AI via this platf…
View Full Report →Viseming Ltd.
Office Hours on Viseming Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Viseming Ltd. vi…
View Full Report →Castlewood Group Pte Ltd (CGPL)
Office Hours on Castlewood Group Pte Ltd (CGPL) // FROM THE CASEFILE — CTK NETWORK When deposits to Castl…
View Full Report →Tradenessoptions (tradenessoptions.com)
Casefile Tradenessoptions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →LLYODSTERN (llyodstern.com)
Reading the Chain: LLYODSTERN // FROM THE CASEFILE — LLYODSTERN When deposits to LLYODSTERN via llyodster…
View Full Report →Wealth Management Group
Office Hours on Wealth Management Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth…
View Full Report →Ugpay (ugpay.group)
Reading the Chain: Ugpay // FROM THE CASEFILE — WORLD MARKETS When deposits to Ugpay via ugpay.group go q…
View Full Report →ForexClub Libertex
Reading the Chain: ForexClub Libertex // FROM THE CASEFILE — WORLD MARKETS When deposits to ForexClub Lib…
View Full Report →FUB International
Reading the Chain: FUB International // FROM THE CASEFILE — WORLD MARKETS When deposits to FUB Internatio…
View Full Report →MInvestment Company (minvestmentcompany.com)
Office Hours on MInvestment Company // FROM THE CASEFILE — CTK NETWORK When deposits to MInvestment Compa…
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