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
Step One Markets Step 1 Markets (https:)
Office Hours on Step One Markets Step 1 Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Atadel Fund (atadelfund.com)
Office Hours on Atadel Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Atadel Fund via at…
View Full Report →Vita Jarnov (vita-jarnov-ai.com)
Office Hours on Vita Jarnov // FROM THE CASEFILE — CTK NETWORK When deposits to Vita Jarnov via vita-jarn…
View Full Report →Quanter Trade
Office Hours on Quanter Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Quanter Trade via this …
View Full Report →ZiFX Trade
Casefile ZiFX Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →coinbase@centresinfo.me (coinbase@centresinfo.me)
Office Hours on coinbase@centresinfo.me // FROM THE CASEFILE — CTK NETWORK When deposits to coinbase@cent…
View Full Report →flmltd.org (Clone of FCA Authorised Appointed Representative) (flmltd.org)
Reading the Chain: flmltd.org (Clone of FCA Authorised Appointed Representative) // FROM THE CASEFILE — W…
View Full Report →Connected Pips (connectedpip.com)
From the Lectern: Connected Pips // FROM THE CASEFILE — CONNECTED PIPS Funds you sent to Connected Pips (…
View Full Report →Trade Mark Heritage (https:)
Office Hours on Trade Mark Heritage // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Mark Herita…
View Full Report →GENIUS ASSETS CAPITAL LIMITED
Casefile GENIUS ASSETS CAPITAL LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory (sinovaccapital.com)
View Full Report →Sekolah Saham Malaysia
Reading the Chain: Sekolah Saham Malaysia // FROM THE CASEFILE — WORLD MARKETS When deposits to Sekolah S…
View Full Report →Exit Strategy LLC
Office Hours on Exit Strategy LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Exit Strategy LLC v…
View Full Report →Vantage Global Funds ICAV (CLONE)
Office Hours on Vantage Global Funds ICAV (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →King Capital Management
Reading the Chain: King Capital Management // FROM THE CASEFILE — WORLD MARKETS When deposits to King Cap…
View Full Report →North American Securities Transfer (stocktransferonline.com)
Casefile North American Securities Transfer — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Daily Trading Options Ltd (dailytradingoptions.com)
Reading the Chain: Daily Trading Options Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Daily …
View Full Report →ForexChief
Reading the Chain: ForexChief // FROM THE CASEFILE — WORLD MARKETS When deposits to ForexChief via this p…
View Full Report →Ezecta LLC
Office Hours on Ezecta LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ezecta LLC via this…
View Full Report →Galaxygoldtraders (galaxygoldtraders.com)
Office Hours on Galaxygoldtraders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Galaxygoldtr…
View Full Report →SEÑALES FOREX
Reading the Chain: SEÑALES FOREX // FROM THE CASEFILE — WORLD MARKETS When deposits to SEÑALES FOREX vi…
View Full Report →Essorinvexaro (essorinvexaro.fr)
Office Hours on Essorinvexaro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Essorinvexaro vi…
View Full Report →Bramridge Trust (https:)
Reading the Chain: Bramridge Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Bramridge Trust …
View Full Report →Thunder FX Mida Markets (https:)
Office Hours on Thunder FX Mida Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Thunde…
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