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.
37,310 scam brokers on file
BSEtrade (bsetrade.com)
Professor’s Brief: BSEtrade // FROM THE CASEFILE — BSETRADE BSEtrade, operating from bsetrade.com, …
View Full Report →Alpha Global Market (alphaglobalmarket.io)
Office Hours on Alpha Global Market // FROM THE CASEFILE — ALPHA GLOBAL MARKET Funds you sent to Alpha Gl…
View Full Report →Verdexsteon (verdexsteon.com)
Office Hours on Verdexsteon // FROM THE CASEFILE — CTK NETWORK When deposits to Verdexsteon via verdexste…
View Full Report →Best2021investments (best2021investments.com)
Office Hours on Best2021investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best2021in…
View Full Report →Potential clone entity – Setia Invest Corps (https:)
Office Hours on Potential clone entity – Setia Invest Corps // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →FxFINANCE (fxfinance-pro.com)
Reading the Chain: FxFINANCE // FROM THE CASEFILE — FXFINANCE Funds you sent to FxFINANCE (fxfinance-pro….
View Full Report →Mgpartnersag (mgpartnersag.com)
Office Hours on Mgpartnersag // FROM THE CASEFILE — CTK NETWORK When deposits to Mgpartnersag via mgpartn…
View Full Report →Bitcoin Up (bitcoinup.io)
Bitcoin Up — Annotated by the Professor // FROM THE CASEFILE — BITCOIN UP When a deposit ledgered to Bi…
View Full Report →Trade Kit (fxtradekit.com)
Office Hours on Trade Kit // FROM THE CASEFILE — TRADE KIT When deposits to Trade Kit via fxtradekit.com …
View Full Report →S3solucion (s3solucion.es)
Reading the Chain: S3solucion // FROM THE CASEFILE — WORLD MARKETS When deposits to S3solucion via s3solu…
View Full Report →SSJTCF (ssjtcf-group.com)
SSJTCF — Annotated by the Professor // FROM THE CASEFILE — SSJTCF The Professor opens the file on SSJTC…
View Full Report →DeltaStream (deltastream.cc)
Reading the Chain: DeltaStream // FROM THE CASEFILE — DELTASTREAM Funds you sent to DeltaStream (deltastr…
View Full Report →Mevryon Platform (https:)
Casefile Mevryon Platform — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Coinbaseie (clone of FCA authorised firm)
Casefile Coinbaseie (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Illuminati Markets (illuminati-markets.com)
Illuminati Markets — Annotated by the Professor // FROM THE CASEFILE — ILLUMINATI MARKETS Funds you sen…
View Full Report →Green & Organic (https:)
Office Hours on Green & Organic // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Green &…
View Full Report →Shareek Capital (shareeqfx.com)
From the Lectern: Shareek Capital // FROM THE CASEFILE — SHAREEK CAPITAL Shareek Capital is a casefile un…
View Full Report →Global Crypto Trader
Office Hours on Global Crypto Trader // FROM THE CASEFILE — CTK NETWORK When deposits to Global Crypto Tr…
View Full Report →Zs Firm Investments (Laviitas Investment Inc) (zsfirmltd.com)
Reading the Chain: Zs Firm Investments (Laviitas Investment Inc) // FROM THE CASEFILE — ZS FIRM INVESTMEN…
View Full Report →Kopes Bank
Office Hours on Kopes Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kopes Bank via this…
View Full Report →Solomon Financial Group
Office Hours on Solomon Financial Group // FROM THE CASEFILE — CTK NETWORK When deposits to Solomon Finan…
View Full Report →CGL
Office Hours on CGL // FROM THE CASEFILE — CTK NETWORK When deposits to CGL via this platform go quiet, t…
View Full Report →Extreme Golden
Reading the Chain: Extreme Golden // FROM THE CASEFILE — WORLD MARKETS When deposits to Extreme Golden vi…
View Full Report →London S Exchange (london-s-exchange.com)
Office Hours on London S Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to London S Exc…
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