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.
37,313 scam brokers on file
Fusion4Markets LTD (fusion4marketsltd.com)
Fusion4Markets LTD — Annotated by the Professor // FROM THE CASEFILE — FUSION4MARKETS LTD Fusion4Market…
View Full Report →alphawavetrade Ltd
Office Hours on alphawavetrade Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to alphawavetrade Ltd…
View Full Report →EGL Sverige AB
Reading the Chain: EGL Sverige AB // FROM THE CASEFILE — WORLD MARKETS When deposits to EGL Sverige AB vi…
View Full Report →Delta Trend (delta-trend.com)
Office Hours on Delta Trend // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Delta Trend via de…
View Full Report →SAMKoin (samkoin.com)
Office Hours on SAMKoin // FROM THE CASEFILE — SAMKOIN SAMKoin, operating from samkoin.com, leaves a chai…
View Full Report →AllPaySoft
Casefile AllPaySoft — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Excalibur (excalibur.cn.com)
Office Hours on Excalibur // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Excalibur via excali…
View Full Report →ECYTDLK (ecytdlk.vip)
Office Hours on ECYTDLK // FROM THE CASEFILE — ECYTDLK ECYTDLK is a casefile under reading. The deposits …
View Full Report →co-op-uk.com (clone of FCA authorised firm) (co-op-uk.com)
Reading the Chain: co-op-uk.com (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Richard Watson Associates
Casefile Richard Watson Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Titanium Wallet (https:)
Casefile Titanium Wallet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Forexbroker (forexbroker.cloud)
Reading the Chain: Forexbroker // FROM THE CASEFILE — WORLD MARKETS When deposits to Forexbroker via fore…
View Full Report →Swift Edge Trust (firstreliableswiftedge.live)
Reading the Chain: Swift Edge Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift Edge Trus…
View Full Report →Undry Asset Management GmbH
Office Hours on Undry Asset Management GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Un…
View Full Report →ACE Investing (aceinvest.co (https:)
ACE Investing — Annotated by the Professor // FROM THE CASEFILE — ACE INVESTING When deposits to ACE In…
View Full Report →Jzmor (jzmor.com)
Reading the Chain: Jzmor // FROM THE CASEFILE — WORLD MARKETS When deposits to Jzmor via jzmor.com go qui…
View Full Report →Redcrude Sdn Bhd (1427413-A)
Office Hours on Redcrude Sdn Bhd (1427413-A) // FROM THE CASEFILE — CTK NETWORK When deposits to Redcrude…
View Full Report →DigitalBanking (digitalbanking.us)
Casefile DigitalBanking — The Professor’s Note // FROM THE CASEFILE — DIGITALBANKING DigitalBanki…
View Full Report →Fdtew (fdtew.s9om.cn)
Casefile Fdtew — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Quantumbumex (quantumbumex.co)
Office Hours on Quantumbumex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantumbumex via …
View Full Report →vermilion group (https:)
Casefile vermilion group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →OnspotBNK (onspotcap.com)
OnspotBNK — Annotated by the Professor // FROM THE CASEFILE — ONSPOTBNK OnspotBNK is a casefile under r…
View Full Report →Quantamber (https:)
Office Hours on Quantamber // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantamber via http…
View Full Report →prénom.nom@groupama-assetmanagement.com (prénom.nom@groupama-assetmanagement.com)
Office Hours on prénom.nom@groupama-assetmanagement.com // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →