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
Kiwi Investors Community (56)
Office Hours on Kiwi Investors Community (56) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Futu Securities (Australia) Ltd (futu-clo.com)
Office Hours on Futu Securities (Australia) Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Platform operating through the website stonxpro.com (stonxpro.com)
Office Hours on Platform operating through the website stonxpro.com // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Samtrade FX LLP
Reading the Chain: Samtrade FX LLP // FROM THE CASEFILE — WORLD MARKETS When deposits to Samtrade FX LLP …
View Full Report →ZENITHQUARRYMINING
Reading the Chain: ZENITHQUARRYMINING // FROM THE CASEFILE — WORLD MARKETS When deposits to ZENITHQUARRYM…
View Full Report →Infinite Alliance Trade (infinitealliance-trade.com)
Reading the Chain: Infinite Alliance Trade // FROM THE CASEFILE — INFINITE ALLIANCE TRADE When a deposit …
View Full Report →Kummer-finanz (kummer-finanz.com)
Casefile Kummer-finanz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →KWC Wealth Ltd
Casefile KWC Wealth Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →SWIFT PRO TRADES (swiftprotrades.com)
From the Lectern: SWIFT PRO TRADES // FROM THE CASEFILE — SWIFT PRO TRADES When deposits to SWIFT PRO TRA…
View Full Report →Corporate Stock Transfer Services (corporatestocktransferservices.com)
Office Hours on Corporate Stock Transfer Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Magicodao (magicodao.com)
Reading the Chain: Magicodao // FROM THE CASEFILE — WORLD MARKETS When deposits to Magicodao via magicoda…
View Full Report →Wingkam Invest Limited
Office Hours on Wingkam Invest Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wingkam…
View Full Report →Inf0 N (https:)
Office Hours on Inf0 N // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inf0 N via https: go qu…
View Full Report →DWS Management Ireland (Clone of FCA Recognised Product)
Office Hours on DWS Management Ireland (Clone of FCA Recognised Product) // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Billionsnet (billionsnet.com)
Casefile Billionsnet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →EricoTrades
Reading the Chain: EricoTrades // FROM THE CASEFILE — WORLD MARKETS When deposits to EricoTrades via this…
View Full Report →Denosetrades (https:)
Office Hours on Denosetrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Denosetrades via …
View Full Report →CR Group
Office Hours on CR Group // FROM THE CASEFILE — CTK NETWORK When deposits to CR Group via this platform g…
View Full Report →Cjcmarketsglobal (cjcmarketsglobal.biz)
Reading the Chain: Cjcmarketsglobal // FROM THE CASEFILE — WORLD MARKETS When deposits to Cjcmarketsgloba…
View Full Report →TIOmarkets (tiomarkets.com)
Professor’s Brief: TIOmarkets // FROM THE CASEFILE — TIOMARKETS When a deposit ledgered to TIOmarke…
View Full Report →Financial Option Trade
Office Hours on Financial Option Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financi…
View Full Report →Elonzdex (elonzdex.com)
Office Hours on Elonzdex // FROM THE CASEFILE — CTK NETWORK When deposits to Elonzdex via elonzdex.com go…
View Full Report →ECFXT
Office Hours on ECFXT // FROM THE CASEFILE — CTK NETWORK When deposits to ECFXT via this platform go quie…
View Full Report →Mervixbit (https:)
Reading the Chain: Mervixbit // FROM THE CASEFILE — WORLD MARKETS When deposits to Mervixbit via https: g…
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