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.
37,304 scam brokers on file
YouGoTrade (yougotrade.com)
Reading the Chain: YouGoTrade // FROM THE CASEFILE — YOUGOTRADE When a deposit ledgered to YouGoTrade at …
View Full Report →prénom.nom@gestionscalable.com (prénom.nom@gestionscalable.com)
Office Hours on prénom.nom@gestionscalable.com // FROM THE CASEFILE — CTK NETWORK When deposits to prén…
View Full Report →XFine (x-fine.com)
From the Lectern: XFine // FROM THE CASEFILE — XFINE The Professor opens the file on XFine the same way e…
View Full Report →GENIUS FX TRADE (geniusfxtrade.live)
From the Lectern: GENIUS FX TRADE // FROM THE CASEFILE — GENIUS FX TRADE When deposits to GENIUS FX TRADE…
View Full Report →TRIA INVERSIONES (https:)
Casefile TRIA INVERSIONES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Euphoric Trading Company (euphorictradingltd.com)
Casefile Euphoric Trading Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →kqmarketfx.co.uk (Clone of FCA Authorised Firm) (kqmarketfx.co)
Casefile kqmarketfx.co.uk (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →Muller & Bradley Investment Services
Reading the Chain: Muller & Bradley Investment Services // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Modus Law Group
Casefile Modus Law Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Zuen Capital Pte. Ltd.
Reading the Chain: Zuen Capital Pte. Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Zuen Capi…
View Full Report →DM Gray Consulting
Office Hours on DM Gray Consulting // FROM THE CASEFILE — CTK NETWORK When deposits to DM Gray Consulting…
View Full Report →Strategic Private Equity Group (strategicpeg.com)
Office Hours on Strategic Private Equity Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →prénom.nom@3smoney.pro (prénom.nom@3smoney.pro)
Office Hours on prénom.nom@3smoney.pro // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@3…
View Full Report →Aragon Trade (the scam entity) (https:)
Casefile Aragon Trade (the scam entity) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Cityfxcapital (cityfxcapital.com)
Office Hours on Cityfxcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cityfxcapital vi…
View Full Report →Banque UK
Casefile Banque UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →NERVALOX 7.2 PRO
Office Hours on NERVALOX 7.2 PRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NERVALOX 7.2 …
View Full Report →Super Trader App (super-trader-appai.net)
Office Hours on Super Trader App // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Super Trader …
View Full Report →Howland Law (d-law.com)
Casefile Howland Law — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →IGENIUSFX (https:)
Office Hours on IGENIUSFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IGENIUSFX via https:…
View Full Report →Compare Investment group
Reading the Chain: Compare Investment group // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare…
View Full Report →Trading Score (tradingscore.co)
Trading Score — Annotated by the Professor // FROM THE CASEFILE — TRADING SCORE Trading Score is a case…
View Full Report →Saracen Markets
Office Hours on Saracen Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Saracen Markets via t…
View Full Report →Trader BUX Markets (trader.bux-markets.com)
Casefile Trader BUX Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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