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.
36,980 scam brokers on file
GIANTTX
Reading the Chain: GIANTTX // FROM THE CASEFILE — WORLD MARKETS When deposits to GIANTTX via this platfor…
View Full Report →Bigbull Markets (bigbullmarkets.com)
From the Lectern: Bigbull Markets // FROM THE CASEFILE — BIGBULL MARKETS Bigbull Markets, operating from …
View Full Report →Paddington Wealth
Office Hours on Paddington Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paddington W…
View Full Report →Nava Ventures Ltd (navafx.com)
From the Lectern: Nava Ventures Ltd // FROM THE CASEFILE — NAVA VENTURES LTD When a deposit ledgered to N…
View Full Report →Sun Capital (suncsl.com)
Professor’s Brief: Sun Capital // FROM THE CASEFILE — SUN CAPITAL When a deposit ledgered to Sun Ca…
View Full Report →One Trading Markets (onetradingmarkets.com)
Reading the Chain: One Trading Markets // FROM THE CASEFILE — ONE TRADING MARKETS The Professor opens the…
View Full Report →AirBit Club
Casefile AirBit Club — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →CRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD) (cryptoes4u.io)
Office Hours on CRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD) // FROM THE CASEFILE — CRYPTOES4U(AKA CR…
View Full Report →STERLING FX TRADE (sterlingfxtrade.org)
Casefile STERLING FX TRADE — The Professor’s Note // FROM THE CASEFILE — STERLING FX TRADE STERLI…
View Full Report →FXMoption (fxmoption.com)
Casefile FXMoption — The Professor’s Note // FROM THE CASEFILE — FXMOPTION The Professor opens th…
View Full Report →Compare Fixed rates
Office Hours on Compare Fixed rates // FROM THE CASEFILE — CTK NETWORK When deposits to Compare Fixed rat…
View Full Report →AlphaPro FX (alphaprofx.co.uk)
Office Hours on AlphaPro FX // FROM THE CASEFILE — ALPHAPRO FX AlphaPro FX, operating from alphaprofx.co….
View Full Report →Basel Markets (baselmarket.com)
Office Hours on Basel Markets // FROM THE CASEFILE — BASEL MARKETS When deposits to Basel Markets via bas…
View Full Report →AvanTrade (avantrade.co)
Reading the Chain: AvanTrade // FROM THE CASEFILE — AVANTRADE AvanTrade is a casefile under reading. The …
View Full Report →APEX ASSETS TRADE (apexassetstrade.com)
Reading the Chain: APEX ASSETS TRADE // FROM THE CASEFILE — APEX ASSETS TRADE APEX ASSETS TRADE is a case…
View Full Report →Top Miner (top-miner.net)
Office Hours on Top Miner // FROM THE CASEFILE — TOP MINER Top Miner is a casefile under reading. The dep…
View Full Report →Legal Trust Coin (legaltrustcoin.com)
Reading the Chain: Legal Trust Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to Legal Trust Coi…
View Full Report →Pelaburan Saham Online (pelaburansahamonline.com)
Professor’s Brief: Pelaburan Saham Online // FROM THE CASEFILE — PELABURAN SAHAM ONLINE Funds you s…
View Full Report →Tradingtotal (tradingtotal.es)
Casefile Tradingtotal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Clone GBG Limited (gbglmtd.com)
Professor’s Brief: Clone GBG Limited // FROM THE CASEFILE — CLONE GBG LIMITED The Professor opens t…
View Full Report →ROICRAFT (roicraft.co)
Professor’s Brief: ROICRAFT // FROM THE CASEFILE — ROICRAFT When a deposit ledgered to ROICRAFT at …
View Full Report →Dynasty Trade (dynasty-trade.io)
Casefile Dynasty Trade — The Professor’s Note // FROM THE CASEFILE — DYNASTY TRADE Dynasty Trade,…
View Full Report →Smart Invest Studios (smartinveststudio.com)
Office Hours on Smart Invest Studios // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smart Inv…
View Full Report →Finagral (finagral.com)
Casefile Finagral — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
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