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
Ciscotrades (ciscotrades.com)
Casefile Ciscotrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Xtb (xtb.ac)
Office Hours on Xtb // FROM THE CASEFILE — CTK NETWORK When deposits to Xtb via xtb.ac go quiet, the on-c…
View Full Report →Elvarex Capital Management School (https:)
Casefile Elvarex Capital Management School — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Clearpoint-fin (instanttrade.com)
Reading the Chain: Clearpoint-fin // FROM THE CASEFILE — WORLD MARKETS When deposits to Clearpoint-fin vi…
View Full Report →Berniston
Reading the Chain: Berniston // FROM THE CASEFILE — WORLD MARKETS When deposits to Berniston via this pla…
View Full Report →BACUNDA LIMITED (bacunda.com)
From the Lectern: BACUNDA LIMITED // FROM THE CASEFILE — BACUNDA LIMITED Funds you sent to BACUNDA LIMITE…
View Full Report →FOREX EXPRESS ROBOT
Office Hours on FOREX EXPRESS ROBOT // FROM THE CASEFILE — CTK NETWORK When deposits to FOREX EXPRESS ROB…
View Full Report →Crypto Lorvian (https:)
Reading the Chain: Crypto Lorvian // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Lorvian vi…
View Full Report →International Markets
Office Hours on International Markets // FROM THE CASEFILE — CTK NETWORK When deposits to International M…
View Full Report →Outbuilds Corporation (Singapore) Pte Ltd
Office Hours on Outbuilds Corporation (Singapore) Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →The Crypto Public Trade (thecrypto-publictrade.com)
Office Hours on The Crypto Public Trade // FROM THE CASEFILE — THE CRYPTO PUBLIC TRADE Funds you sent to …
View Full Report →Zectrades (https:)
Office Hours on Zectrades // FROM THE CASEFILE — CTK NETWORK When deposits to Zectrades via https: go qui…
View Full Report →Extreme Tradecoin (extremetradecoin.com)
Extreme Tradecoin — Annotated by the Professor // FROM THE CASEFILE — EXTREME TRADECOIN When a deposit …
View Full Report →Global Trading Earners & P240 Ltd – Unlicensed Entity
Office Hours on Global Trading Earners & P240 Ltd – Unlicensed Entity // FROM THE CASEFILE — BT…
View Full Report →Gelvix Invest Trade (gelvixinvest.com)
Casefile Gelvix Invest Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Richpro Academy (richpro-academy.org)
Casefile Richpro Academy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Royal Capital Investment
Office Hours on Royal Capital Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Royal…
View Full Report →Hong Kong Digital Assets Trading & Management Limited
Reading the Chain: Hong Kong Digital Assets Trading & Management Limited // FROM THE CASEFILE — WORLD…
View Full Report →ZendFinancials
Office Hours on ZendFinancials // FROM THE CASEFILE — CTK NETWORK When deposits to ZendFinancials via thi…
View Full Report →PARRTD (parrtd.com)
Casefile PARRTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →SwissCoinCo (swisscoinco.com)
Reading the Chain: SwissCoinCo // FROM THE CASEFILE — SWISSCOINCO SwissCoinCo is a casefile under reading…
View Full Report →Royal Trade Club (royaltrade.club)
Casefile Royal Trade Club — The Professor’s Note // FROM THE CASEFILE — ROYAL TRADE CLUB The Prof…
View Full Report →Millers Capital Investments
Reading the Chain: Millers Capital Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Mill…
View Full Report →Zephora Trade (zephora-trade.com)
Zephora Trade — Annotated by the Professor // FROM THE CASEFILE — ZEPHORA TRADE When deposits to Zephor…
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