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.
37,318 scam brokers on file
FXBINASTRADE
Office Hours on FXBINASTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXBINASTRADE via …
View Full Report →Crypto GM
Reading the Chain: Crypto GM // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto GM via this pla…
View Full Report →Set50th (https:)
Casefile Set50th — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Pro Plux Vest (propluxvest.com)
Casefile Pro Plux Vest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →info@am-france.org (info@am-france.org)
Reading the Chain: info@am-france.org // FROM THE CASEFILE — WORLD MARKETS When deposits to info@am-franc…
View Full Report →Venus4T (venus4t.com)
From the Lectern: Venus4T // FROM THE CASEFILE — VENUS4T The Professor opens the file on Venus4T the same…
View Full Report →Safetradenet
Casefile Safetradenet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Marta Sobańska
Casefile Marta Sobańska — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →learningbase.club (learning-base.club)
Reading the Chain: learningbase.club // FROM THE CASEFILE — LEARNINGBASE.CLUB When deposits to learningba…
View Full Report →Market TradeFx
Reading the Chain: Market TradeFx // FROM THE CASEFILE — WORLD MARKETS When deposits to Market TradeFx vi…
View Full Report →Scam warning: Apex Equity Advisors
Casefile Scam warning: Apex Equity Advisors — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Expert Optiontrading (https:)
Reading the Chain: Expert Optiontrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Expert Opti…
View Full Report →Wealth4you.one
Reading the Chain: Wealth4you.one // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth4you.one vi…
View Full Report →Roosevelt Securities LLC
Casefile Roosevelt Securities LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →USD Financial Group (https:)
Office Hours on USD Financial Group // FROM THE CASEFILE — CTK NETWORK When deposits to USD Financial Gro…
View Full Report →prénom.nom@gestion-natixis.com (prénom.nom@gestion-natixis.com)
Office Hours on prénom.nom@gestion-natixis.com // FROM THE CASEFILE — CTK NETWORK When deposits to prén…
View Full Report →Kurt Barremaecker (clone of EEA authorised firm)
Reading the Chain: Kurt Barremaecker (clone of EEA authorised firm) // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →CryptoIsYou
Office Hours on CryptoIsYou // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoIsYou via th…
View Full Report →General Trading Center (Clone of former PSD Agent)
Office Hours on General Trading Center (Clone of former PSD Agent) // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →Xcapitalltd (Clone of FCA previously registered firm) (xcapitalltd.org)
Office Hours on Xcapitalltd (Clone of FCA previously registered firm) // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Universal Capital Markets
Casefile Universal Capital Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Parity Trade
Office Hours on Parity Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Parity Trade via this pl…
View Full Report →INTELLIZORA (https:)
Office Hours on INTELLIZORA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INTELLIZORA via ht…
View Full Report →CRYPTOFXTRADMAX
Reading the Chain: CRYPTOFXTRADMAX // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOFXTRADMAX …
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