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.
37,324 scam brokers on file
BeforexCapital
Office Hours on BeforexCapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BeforexCapital …
View Full Report →Bucksenterprise (bucksenterprise.com)
Office Hours on Bucksenterprise // FROM THE CASEFILE — CTK NETWORK When deposits to Bucksenterprise via b…
View Full Report →Maxiontrader 19 Flex (maxiontrader-19-flex.net)
Reading the Chain: Maxiontrader 19 Flex // FROM THE CASEFILE — WORLD MARKETS When deposits to Maxiontrade…
View Full Report →Santander Bank Finance (santanderbank-finances.com)
Office Hours on Santander Bank Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Santander Bank…
View Full Report →ALTRA FX PRIME
Reading the Chain: ALTRA FX PRIME // FROM THE CASEFILE — WORLD MARKETS When deposits to ALTRA FX PRIME vi…
View Full Report →FXPRO LTD (https:)
Casefile FXPRO LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Investir Dans Le Whisky (investir-dans-le-whisky.com)
Office Hours on Investir Dans Le Whisky // FROM THE CASEFILE — CTK NETWORK When deposits to Investir Dans…
View Full Report →SINUS CORRETORA DE COMMODITIES LTDA
Office Hours on SINUS CORRETORA DE COMMODITIES LTDA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Gold Market Services Thailand (https:)
Office Hours on Gold Market Services Thailand // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Ma…
View Full Report →Study Group Chat (3)
Office Hours on Study Group Chat (3) // FROM THE CASEFILE — CTK NETWORK When deposits to Study Group Chat…
View Full Report →Eurfxt Trade (eurfxttrade.net)
Casefile Eurfxt Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Cryptofxfastminings (cryptofxfastminings.online)
Reading the Chain: Cryptofxfastminings // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptofxfast…
View Full Report →Profitmarketscfd (profitmarketscfd.com)
Casefile Profitmarketscfd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Chaabi Plus Capital (https:)
Office Hours on Chaabi Plus Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Chaabi Plu…
View Full Report →Wyelands Bank (clone of FCA authorised firm)
Reading the Chain: Wyelands Bank (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Black Moon Trade (blackmoontrade.com)
Reading the Chain: Black Moon Trade // FROM THE CASEFILE — BLACK MOON TRADE When a deposit ledgered to Bl…
View Full Report →Vantage Global Prime Pty Ltd TraderApp (https:)
Office Hours on Vantage Global Prime Pty Ltd TraderApp // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →DBSINVESTING (dbsinvesting.com)
From the Lectern: DBSINVESTING // FROM THE CASEFILE — DBSINVESTING When deposits to DBSINVESTING via dbsi…
View Full Report →Trendline Futures Inc. (trendlinefutures.com)
Reading the Chain: Trendline Futures Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Trendline…
View Full Report →Tfclm (https:)
Reading the Chain: Tfclm // FROM THE CASEFILE — WORLD MARKETS When deposits to Tfclm via https: go quiet,…
View Full Report →TRUEVISIONFX (truevisionfx.com)
Reading the Chain: TRUEVISIONFX // FROM THE CASEFILE — TRUEVISIONFX The Professor opens the file on TRUEV…
View Full Report →FxTradeComplex
Reading the Chain: FxTradeComplex // FROM THE CASEFILE — WORLD MARKETS When deposits to FxTradeComplex vi…
View Full Report →Jbhfinancialgroup (jbhfinancialgroup.com)
Office Hours on Jbhfinancialgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Jbhfinancial…
View Full Report →Trusted Wealth Harbor (trustedwealthharbor.live)
Trusted Wealth Harbor — Annotated by the Professor // FROM THE CASEFILE — TRUSTED WEALTH HARBOR Funds y…
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