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.
36,985 scam brokers on file
MIND STONE (mindstoneltd.org)
Professor’s Brief: MIND STONE // FROM THE CASEFILE — MIND STONE MIND STONE is a casefile under read…
View Full Report →AMERITFOREXTRADE (ameritforextrade.com)
Casefile AMERITFOREXTRADE — The Professor’s Note // FROM THE CASEFILE — AMERITFOREXTRADE When a d…
View Full Report →e tradefx (e-tradefxmarket.com)
From the Lectern: e tradefx // FROM THE CASEFILE — E TRADEFX When a deposit ledgered to e tradefx at e-tr…
View Full Report →Loopring Markets (loopring.cc)
Casefile Loopring Markets — The Professor’s Note // FROM THE CASEFILE — LOOPRING MARKETS When dep…
View Full Report →Rapid Quid Finance
Office Hours on Rapid Quid Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rapid Quid …
View Full Report →Bullexo (bullexo.net)
Reading the Chain: Bullexo // FROM THE CASEFILE — BULLEXO The Professor opens the file on Bullexo the sam…
View Full Report →Bloom Trades Limited (bloomtradeslimited.com)
From the Lectern: Bloom Trades Limited // FROM THE CASEFILE — BLOOM TRADES LIMITED When a deposit ledgere…
View Full Report →Financial (financial.org)
Office Hours on Financial // FROM THE CASEFILE — CTK NETWORK When deposits to Financial via financial.org…
View Full Report →Fatih SARIKAYA
Casefile Fatih SARIKAYA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Trex Trade (trexmy.com)
From the Lectern: Trex Trade // FROM THE CASEFILE — TREX TRADE Trex Trade is a casefile under reading. Th…
View Full Report →Safe Claims Ltd
Office Hours on Safe Claims Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Safe Claims Lt…
View Full Report →Wealth Kasse (wealthkasse.com)
From the Lectern: Wealth Kasse // FROM THE CASEFILE — WEALTH KASSE When a deposit ledgered to Wealth Kass…
View Full Report →NQD Global Marketing Management L.L.C
Office Hours on NQD Global Marketing Management L.L.C // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →BeGlobalFund (beglobalfund.com)
Casefile BeGlobalFund — The Professor’s Note // FROM THE CASEFILE — BEGLOBALFUND The Professor op…
View Full Report →Legitimatebitrade (legitimatebitrade.com)
Reading the Chain: Legitimatebitrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Legitimatebitr…
View Full Report →Bright Securities (bright-securities.com)
Reading the Chain: Bright Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Bright Securit…
View Full Report →Trader Headlines
Reading the Chain: Trader Headlines // FROM THE CASEFILE — WORLD MARKETS When deposits to Trader Headline…
View Full Report →Boiler rooms
Office Hours on Boiler rooms // FROM THE CASEFILE — CTK NETWORK When deposits to Boiler rooms via this pl…
View Full Report →Jupiterchainfx (jupiterchainfx.com)
Casefile Jupiterchainfx — The Professor’s Note // FROM THE CASEFILE — JUPITERCHAINFX When a depos…
View Full Report →JD Trading (jdtrading.us)
Office Hours on JD Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JD Trading via jdtr…
View Full Report →finance@amf.cc (finance@amf.cc)
Casefile finance@amf.cc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Access Eurnxt (access-eurnxt.com)
Office Hours on Access Eurnxt // FROM THE CASEFILE — CTK NETWORK When deposits to Access Eurnxt via acces…
View Full Report →Federal Associate Commission (federalassociatecomission.com)
Casefile Federal Associate Commission — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Dale, Mariam and Banks Associates at Law (dmbllcfirm.com)
Reading the Chain: Dale, Mariam and Banks Associates at Law // FROM THE CASEFILE — WORLD MARKETS When dep…
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