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.
37,317 scam brokers on file
EAsyGOld Trend TM and EAsyGOld Plus TM
Reading the Chain: EAsyGOld Trend TM and EAsyGOld Plus TM // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Crypto Wealth Investment Company (cryptowealth-company.com)
Casefile Crypto Wealth Investment Company — The Professor’s Note // FROM THE CASEFILE — CRYPTO WE…
View Full Report →Entratezza (https:)
Casefile Entratezza — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Eclipse Trading Online
Office Hours on Eclipse Trading Online // FROM THE CASEFILE — CTK NETWORK When deposits to Eclipse Tradin…
View Full Report →Crystalead
Reading the Chain: Crystalead // FROM THE CASEFILE — WORLD MARKETS When deposits to Crystalead via this p…
View Full Report →CONSEILS-ATE-EUROPE (CLONE)
Office Hours on CONSEILS-ATE-EUROPE (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to CONSEILS-…
View Full Report →Trade Mania Horizon (https:)
Reading the Chain: Trade Mania Horizon // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Mania …
View Full Report →DPEI MAX ( (vendpei.com)
Reading the Chain: DPEI MAX ( // FROM THE CASEFILE — WORLD MARKETS When deposits to DPEI MAX ( via vendpe…
View Full Report →SMCI Corporation
Reading the Chain: SMCI Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to SMCI Corporatio…
View Full Report →Equity Edge (equityedge.io)
From the Lectern: Equity Edge // FROM THE CASEFILE — EQUITY EDGE Equity Edge, operating from equityedge.i…
View Full Report →TRADEVEST (tradevest.pro)
Casefile TRADEVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Coinic AI (https:)
Casefile Coinic AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →prénom.nom@citadel-france.com (prénom.nom@citadel-france.com)
Casefile prénom.nom@citadel-france.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →cryptocurrencyindextrade
Office Hours on cryptocurrencyindextrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to crypt…
View Full Report →Easy Trading Online (easytradingol.com)
Reading the Chain: Easy Trading Online // FROM THE CASEFILE — EASY TRADING ONLINE Easy Trading Online, op…
View Full Report →RI Markets (owned by Fcorp Services Ltd)
Office Hours on RI Markets (owned by Fcorp Services Ltd) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →HexaTrade (hexatrade-app.net)
Casefile HexaTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Coinclick
Casefile Coinclick — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Fin-Toward
Office Hours on Fin-Toward // FROM THE CASEFILE — CTK NETWORK When deposits to Fin-Toward via this platfo…
View Full Report →Grace Fx Mining Pool (gracefxminingpool.com)
From the Lectern: Grace Fx Mining Pool // FROM THE CASEFILE — GRACE FX MINING POOL Grace Fx Mining Pool i…
View Full Report →EXTREMEFXMARKETS FOREX
Office Hours on EXTREMEFXMARKETS FOREX // FROM THE CASEFILE — CTK NETWORK When deposits to EXTREMEFXMARKE…
View Full Report →Global Union Prime (globalunionprime.com)
Office Hours on Global Union Prime // FROM THE CASEFILE — CTK NETWORK When deposits to Global Union Prime…
View Full Report →BRI Forex (beraringfx.com)
BRI Forex — Annotated by the Professor // FROM THE CASEFILE — BRI FOREX When deposits to BRI Forex via …
View Full Report →Global Gravitation Bitcoin
Reading the Chain: Global Gravitation Bitcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Globa…
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