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.
36,983 scam brokers on file
AlfaFXPro AG (alfafxpro.com)
Casefile AlfaFXPro AG — The Professor’s Note // FROM THE CASEFILE — ALFAFXPRO AG When deposits to…
View Full Report →GMM Platform (gmmplatform.co)
Professor’s Brief: GMM Platform // FROM THE CASEFILE — GMM PLATFORM The Professor opens the file on…
View Full Report →L8 Holdings Ltd.
Office Hours on L8 Holdings Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to L8 Holdings Ltd. via…
View Full Report →Turkiye Bankasi Bank (turkisbnk.com)
Reading the Chain: Turkiye Bankasi Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Turkiye Ban…
View Full Report →Application BEXTH (https:)
Reading the Chain: Application BEXTH // FROM THE CASEFILE — WORLD MARKETS When deposits to Application BE…
View Full Report →Trade The Bit
Office Hours on Trade The Bit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade The Bit vi…
View Full Report →Clover4X (clover4x.com)
Casefile Clover4X — The Professor’s Note // FROM THE CASEFILE — CLOVER4X Funds you sent to Clover…
View Full Report →BCS Markets (old.bcsmarkets.com)
BCS Markets — Annotated by the Professor // FROM THE CASEFILE — BCS MARKETS When a deposit ledgered to …
View Full Report →INSURED CRYPTO TRADING (insuredcryptotrading.com)
Casefile INSURED CRYPTO TRADING — The Professor’s Note // FROM THE CASEFILE — INSURED CRYPTO TRAD…
View Full Report →Domking Capital Ltd operating through the (domkingcapitalltd.com)
Office Hours on Domking Capital Ltd operating through the // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Asia Future Trading (asiafuturetrading.com)
Casefile Asia Future Trading — The Professor’s Note // FROM THE CASEFILE — ASIA FUTURE TRADING Wh…
View Full Report →Genfer Vermögensverwaltung
Reading the Chain: Genfer Vermögensverwaltung // FROM THE CASEFILE — WORLD MARKETS When deposits to Genf…
View Full Report →Garda Capital Partners Pte. Ltd.
Office Hours on Garda Capital Partners Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →UBS AG Ireland (Clone)
Casefile UBS AG Ireland (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →BVG Vest (bvgvest.com)
Casefile BVG Vest — The Professor’s Note // FROM THE CASEFILE — BVG VEST When deposits to BVG Ves…
View Full Report →youtradeecsa.com (youtrade-ecsa.com)
Professor’s Brief: youtradeecsa.com // FROM THE CASEFILE — YOUTRADEECSA.COM When a deposit ledgered…
View Full Report →Wongaa FX (wongaafx.com)
Casefile Wongaa FX — The Professor’s Note // FROM THE CASEFILE — WONGAA FX When a deposit ledgere…
View Full Report →Aureo Tradebit (https:)
Office Hours on Aureo Tradebit // FROM THE CASEFILE — CTK NETWORK When deposits to Aureo Tradebit via htt…
View Full Report →MOONBITFX (moonbitfx.ltd)
MOONBITFX — Annotated by the Professor // FROM THE CASEFILE — MOONBITFX The Professor opens the file on…
View Full Report →Empire Trade Option (empiretradeoption.online)
Empire Trade Option — Annotated by the Professor // FROM THE CASEFILE — EMPIRE TRADE OPTION The Profess…
View Full Report →NasdoxFX (nasdoxfx.com)
Office Hours on NasdoxFX // FROM THE CASEFILE — NASDOXFX When a deposit ledgered to NasdoxFX at nasdoxfx….
View Full Report →TrojanTraders
Office Hours on TrojanTraders // FROM THE CASEFILE — CTK NETWORK When deposits to TrojanTraders via this …
View Full Report →Loans Avenue (loansavenue.uk)
Casefile Loans Avenue — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Clone OLCT Ltd (digitalnetworktrades.com)
Clone OLCT Ltd — Annotated by the Professor // FROM THE CASEFILE — CLONE OLCT LTD Clone OLCT Ltd, opera…
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