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.
37,316 scam brokers on file
Lioncapitalgroupag (lioncapitalgroupag.co)
Office Hours on Lioncapitalgroupag // FROM THE CASEFILE — CTK NETWORK When deposits to Lioncapitalgroupag…
View Full Report →TradeCare365
Casefile TradeCare365 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Capizal Trade
Office Hours on Capizal Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capizal Trade vi…
View Full Report →New North East Business Bank (nnebb.online)
Reading the Chain: New North East Business Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to New…
View Full Report →QuantScape PLC (quantscapeplc.com)
Reading the Chain: QuantScape PLC // FROM THE CASEFILE — WORLD MARKETS When deposits to QuantScape PLC vi…
View Full Report →G0LD Hua Seng Heng Stability (https:)
Casefile G0LD Hua Seng Heng Stability — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →BitDelta (bitdelta.com)
From the Lectern: BitDelta // FROM THE CASEFILE — BITDELTA The Professor opens the file on BitDelta the s…
View Full Report →Acuity Trade Fx (acuitytradefx.com)
From the Lectern: Acuity Trade Fx // FROM THE CASEFILE — ACUITY TRADE FX Acuity Trade Fx, operating from …
View Full Report →TimingProgramFXs (timingprogramfxs.com)
Reading the Chain: TimingProgramFXs // FROM THE CASEFILE — TIMINGPROGRAMFXS TimingProgramFXs is a casefil…
View Full Report →Vantage Financial Trust (vantageft.com)
Reading the Chain: Vantage Financial Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Vantage …
View Full Report →Dempsey Bingham (dempseybingham.com)
Casefile Dempsey Bingham — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →GRUPO DE INVERSORES ARGENTINA (GIA)
Office Hours on GRUPO DE INVERSORES ARGENTINA (GIA) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Pelliron Universal (pelliron.com)
Reading the Chain: Pelliron Universal // FROM THE CASEFILE — PELLIRON UNIVERSAL Pelliron Universal, opera…
View Full Report →Eurextrade (eurextrade.xyz)
Office Hours on Eurextrade // FROM THE CASEFILE — CTK NETWORK When deposits to Eurextrade via eurextrade….
View Full Report →AAATRADECN (aaatradecn.co)
Professor’s Brief: AAATRADECN // FROM THE CASEFILE — AAATRADECN When a deposit ledgered to AAATRADE…
View Full Report →Hpinvest Finance
Reading the Chain: Hpinvest Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Hpinvest Financ…
View Full Report →Wisdom Elite Pro (https:)
Office Hours on Wisdom Elite Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wisdom Elite …
View Full Report →JQL Markets (jqlmarkets.com)
Reading the Chain: JQL Markets // FROM THE CASEFILE — JQL MARKETS When a deposit ledgered to JQL Markets …
View Full Report →Finans Insights
Reading the Chain: Finans Insights // FROM THE CASEFILE — WORLD MARKETS When deposits to Finans Insights …
View Full Report →Coach jay (https:)
Office Hours on Coach jay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coach jay via https:…
View Full Report →Solid Union Capitals (https:)
Office Hours on Solid Union Capitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Solid Uni…
View Full Report →Illuminatifinancelimited (illuminatifinancelimited.com)
Office Hours on Illuminatifinancelimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Illum…
View Full Report →Plus600 Management Ltd (plus-600.com)
Plus600 Management Ltd — Annotated by the Professor // FROM THE CASEFILE — PLUS600 MANAGEMENT LTD The P…
View Full Report →Ardent Asset Advisors LP (ardentadvisers.com)
Office Hours on Ardent Asset Advisors LP // FROM THE CASEFILE — CTK NETWORK When deposits to Ardent Asset…
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