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.
37,312 scam brokers on file
dr-trade LLC
Casefile dr-trade LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Uinvex (uinvex.com)
Casefile Uinvex — The Professor’s Note // FROM THE CASEFILE — UINVEX When deposits to Uinvex via …
View Full Report →EasefinanceFX
Reading the Chain: EasefinanceFX // FROM THE CASEFILE — WORLD MARKETS When deposits to EasefinanceFX via …
View Full Report →Sybbex Limited
Reading the Chain: Sybbex Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Sybbex Limited vi…
View Full Report →Fidelity Wealth Management
Office Hours on Fidelity Wealth Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fid…
View Full Report →Bank of Ireland (Clone)
Casefile Bank of Ireland (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →KALE CRYPTO INVESTMENT
Office Hours on KALE CRYPTO INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to KALE CRYPTO IN…
View Full Report →BitMake Global (bitmake.global)
Office Hours on BitMake Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitMake Global …
View Full Report →Groupe 2CM Finance
Office Hours on Groupe 2CM Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Groupe 2CM Finance…
View Full Report →Southgate & Culham Investments (clone of Appointed Representative firm)
Reading the Chain: Southgate & Culham Investments (clone of Appointed Representative firm) // FROM THE …
View Full Report →Sinoko Hk (sinoko-hk.com)
Reading the Chain: Sinoko Hk // FROM THE CASEFILE — WORLD MARKETS When deposits to Sinoko Hk via sinoko-h…
View Full Report →FXRage (fxrage.com)
From the Lectern: FXRage // FROM THE CASEFILE — FXRAGE FXRage is a casefile under reading. The deposits t…
View Full Report →SGNowX
Office Hours on SGNowX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SGNowX via this platfor…
View Full Report →Markets Octa (marketsocta.com)
Markets Octa — Annotated by the Professor // FROM THE CASEFILE — MARKETS OCTA The Professor opens the f…
View Full Report →First Oopstock (firstoopstock.com)
Office Hours on First Oopstock // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First Oopstock …
View Full Report →Bitstone FX (http:)
Office Hours on Bitstone FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitstone FX via ht…
View Full Report →Sg Invest Sa (sg-invest-sa.com)
Office Hours on Sg Invest Sa // FROM THE CASEFILE — CTK NETWORK When deposits to Sg Invest Sa via sg-inve…
View Full Report →Tuedex (tuedex.com)
Reading the Chain: Tuedex // FROM THE CASEFILE — WORLD MARKETS When deposits to Tuedex via tuedex.com go …
View Full Report →ZAAP TRADING LTD
Office Hours on ZAAP TRADING LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZAAP TRADING …
View Full Report →Pms Gestion (pms-gestion.com)
Office Hours on Pms Gestion // FROM THE CASEFILE — CTK NETWORK When deposits to Pms Gestion via pms-gesti…
View Full Report →Credabank Int
Reading the Chain: Credabank Int // FROM THE CASEFILE — WORLD MARKETS When deposits to Credabank Int via …
View Full Report →GOLDFINANCE FX
Office Hours on GOLDFINANCE FX // FROM THE CASEFILE — CTK NETWORK When deposits to GOLDFINANCE FX via thi…
View Full Report →Fundrow
Reading the Chain: Fundrow // FROM THE CASEFILE — WORLD MARKETS When deposits to Fundrow via this platfor…
View Full Report →Trenton International Investments
Office Hours on Trenton International Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Tre…
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