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.
36,984 scam brokers on file
Stjärn Finoria (stjarnfinoriasweden.com)
Office Hours on Stjärn Finoria // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stjärn Finori…
View Full Report →Lakeshore Private Equity LLP (lakeshorepe.us)
Office Hours on Lakeshore Private Equity LLP // FROM THE CASEFILE — CTK NETWORK When deposits to Lakeshor…
View Full Report →DZINTARA WORLD SRL
Office Hours on DZINTARA WORLD SRL // FROM THE CASEFILE — CTK NETWORK When deposits to DZINTARA WORLD SRL…
View Full Report →The ISA Finder
Casefile The ISA Finder — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Asl
Office Hours on Asl // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asl via this platform go q…
View Full Report →DTgold (dtgold.hk)
Reading the Chain: DTgold // FROM THE CASEFILE — DTGOLD When deposits to DTgold via dtgold.hk go quiet, t…
View Full Report →Avtara Global Markets (avtaraglobal.com)
Reading the Chain: Avtara Global Markets // FROM THE CASEFILE — AVTARA GLOBAL MARKETS When deposits to Av…
View Full Report →FMA warns: Exercise caution when dealing with Trade-Center
Casefile FMA warns: Exercise caution when dealing with Trade-Center — The Professor’s Note // FROM …
View Full Report →contact@flatexdegiro-private.com (contact@flatexdegiro-private.com)
Office Hours on contact@flatexdegiro-private.com // FROM THE CASEFILE — CTK NETWORK When deposits to cont…
View Full Report →Ultimate Traders (ultimatetradersltd.com) (ultimatetradersltd.com)
Office Hours on Ultimate Traders (ultimatetradersltd.com) // FROM THE CASEFILE — ULTIMATE TRADERS (ULTIMA…
View Full Report →Sheppard Capital Partners (sheppardcp.com)
Office Hours on Sheppard Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Sheppard Ca…
View Full Report →QQ Global Markets (qqglobalmarkets.com)
Office Hours on QQ Global Markets // FROM THE CASEFILE — QQ GLOBAL MARKETS When deposits to QQ Global Mar…
View Full Report →Swiss Capital Management (cmswiss.com)
Reading the Chain: Swiss Capital Management // FROM THE CASEFILE — SWISS CAPITAL MANAGEMENT When deposits…
View Full Report →Man Asset Management
Office Hours on Man Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Man Asset Manage…
View Full Report →SYNCXTRADES (syncxtrades.com)
SYNCXTRADES — Annotated by the Professor // FROM THE CASEFILE — SYNCXTRADES When a deposit ledgered to …
View Full Report →TradeHUB (tradehub.fm)
TradeHUB — Annotated by the Professor // FROM THE CASEFILE — TRADEHUB The Professor opens the file on T…
View Full Report →Market Fx Movers ltd (marketfxmovers.com)
Casefile Market Fx Movers ltd — The Professor’s Note // FROM THE CASEFILE — MARKET FX MOVERS LTD …
View Full Report →Swiftcrest Valnex (swiftcrest-valnex.com)
Office Hours on Swiftcrest Valnex // FROM THE CASEFILE — SWIFTCREST VALNEX Swiftcrest Valnex is a casefil…
View Full Report →ZorroTrade (zorrotrade.com)
Casefile ZorroTrade — The Professor’s Note // FROM THE CASEFILE — ZORROTRADE ZorroTrade is a case…
View Full Report →Ponxdex (ponxdex.com)
Casefile Ponxdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Eiro Group (eiro-group.com)
From the Lectern: Eiro Group // FROM THE CASEFILE — EIRO GROUP Eiro Group, operating from eiro-group.com,…
View Full Report →REAL EMERALD INVESTO
Office Hours on REAL EMERALD INVESTO // FROM THE CASEFILE — CTK NETWORK When deposits to REAL EMERALD INV…
View Full Report →My24 Coin (my24-coin.com)
From the Lectern: My24 Coin // FROM THE CASEFILE — MY24 COIN When deposits to My24 Coin via my24-coin.com…
View Full Report →Jgcmgs (https:)
Reading the Chain: Jgcmgs // FROM THE CASEFILE — WORLD MARKETS When deposits to Jgcmgs via https: go quie…
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