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.
37,309 scam brokers on file
Find an Investment
Reading the Chain: Find an Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Find an Inves…
View Full Report →PREMIUM GLOBAL
Casefile PREMIUM GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Deal-Traders
Office Hours on Deal-Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deal-Traders via …
View Full Report →Binaryfxmarkets (Globextrading LTD AKA TrustFund FX) (binaryfxmarket.online;https:)
Reading the Chain: Binaryfxmarkets (Globextrading LTD AKA TrustFund FX) // FROM THE CASEFILE — BINARYFXMA…
View Full Report →Dryden Partners (https:)
Reading the Chain: Dryden Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Dryden Partners …
View Full Report →Ramadan FX (ramadanfx.com)
Office Hours on Ramadan FX // FROM THE CASEFILE — CTK NETWORK When deposits to Ramadan FX via ramadanfx.c…
View Full Report →CryptoMax Corp
Casefile CryptoMax Corp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Ström Luxora (stromluxora.com)
Reading the Chain: Ström Luxora // FROM THE CASEFILE — WORLD MARKETS When deposits to Ström Luxora via …
View Full Report →Fxinvest (fxinvest.co)
Office Hours on Fxinvest // FROM THE CASEFILE — FXINVEST Fxinvest, operating from fxinvest.co, leaves a c…
View Full Report →U.S. Compensation Department (gov.uscdot.org)
Reading the Chain: U.S. Compensation Department // FROM THE CASEFILE — WORLD MARKETS When deposits to U.S…
View Full Report →Raxtrade (raxtrade.com)
Reading the Chain: Raxtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Raxtrade via raxtrade.c…
View Full Report →prénom.nom@bouyguesenergies-services.com (prénom.nom@bouyguesenergies-services.com)
Casefile prénom.nom@bouyguesenergies-services.com — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →CoMo Trade (como-foreign-exchange.com)
Office Hours on CoMo Trade // FROM THE CASEFILE — COMO TRADE CoMo Trade is a casefile under reading. The …
View Full Report →CloudForexOptions
Reading the Chain: CloudForexOptions // FROM THE CASEFILE — WORLD MARKETS When deposits to CloudForexOpti…
View Full Report →EXPLORE TRADE (explorefxtrade.com)
Reading the Chain: EXPLORE TRADE // FROM THE CASEFILE — EXPLORE TRADE When a deposit ledgered to EXPLORE …
View Full Report →ABSOLUTE FX TRADE (absolutefxt.com)
Office Hours on ABSOLUTE FX TRADE // FROM THE CASEFILE — ABSOLUTE FX TRADE ABSOLUTE FX TRADE, operating f…
View Full Report →prénom.nom@cfe-patrimoine.com (prénom.nom@cfe-patrimoine.com)
Office Hours on prénom.nom@cfe-patrimoine.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →prénom.nom@patrimmoconseil.com (prénom.nom@patrimmoconseil.com)
Casefile prénom.nom@patrimmoconseil.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Digifxtrader (digifxtraders.com)
Reading the Chain: Digifxtrader // FROM THE CASEFILE — DIGIFXTRADER Digifxtrader is a casefile under read…
View Full Report →UnionTrust (uniontrustltd.com)
UnionTrust — Annotated by the Professor // FROM THE CASEFILE — UNIONTRUST When a deposit ledgered to Un…
View Full Report →Crown Savings Bank
Office Hours on Crown Savings Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Crown Savings Bank…
View Full Report →Pathwaytrust Trades
Reading the Chain: Pathwaytrust Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Pathwaytrust…
View Full Report →Gold Rush Experts (https:)
Casefile Gold Rush Experts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Newton Corp (Clone of FCA Authorised Firm)
Office Hours on Newton Corp (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
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