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.
37,320 scam brokers on file
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD
View Full Report →Onspotb (onspotb.com)
Office Hours on Onspotb // FROM THE CASEFILE — CTK NETWORK When deposits to Onspotb via onspotb.com go qu…
View Full Report →Yellow Gate Investments (https:)
Reading the Chain: Yellow Gate Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Yellow G…
View Full Report →Capital-Invest, CFD Capital-Invest
Casefile Capital-Invest, CFD Capital-Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Tida Trust Capital
Casefile Tida Trust Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →JMS Invest
Casefile JMS Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Aston Global Assets (astonglobalassets.com)
From the Lectern: Aston Global Assets // FROM THE CASEFILE — ASTON GLOBAL ASSETS Aston Global Assets, ope…
View Full Report →WAHLKREDIT (wahlkredit.ch)
Office Hours on WAHLKREDIT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WAHLKREDIT via wahl…
View Full Report →TopMarkets (topmarkets.pro)
Office Hours on TopMarkets // FROM THE CASEFILE — TOPMARKETS When a deposit ledgered to TopMarkets at top…
View Full Report →CDG Global
Casefile CDG Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Deficrypto-Profits
Office Hours on Deficrypto-Profits // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deficrypto-…
View Full Report →Leewaygroups (leewaygroups.ltd)
Reading the Chain: Leewaygroups // FROM THE CASEFILE — WORLD MARKETS When deposits to Leewaygroups via le…
View Full Report →Zavrox (zavrox.com)
Casefile Zavrox — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Fret Forex Trading (frettrading.com)
Casefile Fret Forex Trading — The Professor’s Note // FROM THE CASEFILE — FRET FOREX TRADING Fret…
View Full Report →Swissalpinetrustag (swissalpinetrustag.com)
Casefile Swissalpinetrustag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →KJ Invest Capital Ltd
Office Hours on KJ Invest Capital Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to KJ Invest Capit…
View Full Report →FXG-Pro (https:)
Casefile FXG-Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Oceaniatradinggroup (oceaniatradinggroup.com)
Reading the Chain: Oceaniatradinggroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Oceaniatradi…
View Full Report →Bolt AI Trades (boltaitrades.live)
Casefile Bolt AI Trades — The Professor’s Note // FROM THE CASEFILE — BOLT AI TRADES Bolt AI Trad…
View Full Report →Ace Markets (acemarketsllc.com)
Reading the Chain: Ace Markets // FROM THE CASEFILE — ACE MARKETS Funds you sent to Ace Markets (acemarke…
View Full Report →Citiglobalhk (citiglobalhk.net)
Office Hours on Citiglobalhk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Citiglobalhk via …
View Full Report →RANESCAPITAL (ranescapital.trade)
Casefile RANESCAPITAL — The Professor’s Note // FROM THE CASEFILE — RANESCAPITAL RANESCAPITAL is …
View Full Report →247Options Express (247optionsexpress.net)
Professor’s Brief: 247Options Express // FROM THE CASEFILE — 247OPTIONS EXPRESS The Professor opens…
View Full Report →Nardo Global Limited
Reading the Chain: Nardo Global Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Nardo Globa…
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