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.
36,986 scam brokers on file
Mars Tech Limited (marstechlimited.com)
Office Hours on Mars Tech Limited // FROM THE CASEFILE — MARS TECH LIMITED When a deposit ledgered to Mar…
View Full Report →KODDPA (koddpa.com)
Professor’s Brief: KODDPA // FROM THE CASEFILE — KODDPA When a deposit ledgered to KODDPA at koddpa…
View Full Report →Anchgo Limited (anchgoforex.com)
From the Lectern: Anchgo Limited // FROM THE CASEFILE — ANCHGO LIMITED The Professor opens the file on An…
View Full Report →Steady Venture
Office Hours on Steady Venture // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Steady Venture …
View Full Report →Proper Trade (proper-trade.com)
Office Hours on Proper Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Proper Trade via proper-…
View Full Report →UPTOWNFINANCE LTD (uptowns-finance.com)
Reading the Chain: UPTOWNFINANCE LTD // FROM THE CASEFILE — UPTOWNFINANCE LTD UPTOWNFINANCE LTD, operatin…
View Full Report →Paulwchow (paulwchow.com)
Reading the Chain: Paulwchow // FROM THE CASEFILE — WORLD MARKETS When deposits to Paulwchow via paulwcho…
View Full Report →21st Finance (21stfinance.com)
From the Lectern: 21st Finance // FROM THE CASEFILE — 21ST FINANCE Funds you sent to 21st Finance (21stfi…
View Full Report →Cannon Corporate Consultants (cannoncorporateconsultants.com)
Office Hours on Cannon Corporate Consultants // FROM THE CASEFILE — CTK NETWORK When deposits to Cannon C…
View Full Report →Easy Advance Loan
Casefile Easy Advance Loan — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Trader Markets (tradermarkets.net)
Trader Markets — Annotated by the Professor // FROM THE CASEFILE — TRADER MARKETS Trader Markets, opera…
View Full Report →Glimmer-trade (glimmer-trades.com)
Office Hours on Glimmer-trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glimmer-trade vi…
View Full Report →Expert Markets (expert-markets.co)
Reading the Chain: Expert Markets // FROM THE CASEFILE — EXPERT MARKETS Expert Markets is a casefile unde…
View Full Report →Tradex Maxima Global (tradex.id)
Tradex Maxima Global — Annotated by the Professor // FROM THE CASEFILE — TRADEX MAXIMA GLOBAL When depo…
View Full Report →United States Regulators and Administration Commission (gov.therac.us)
Office Hours on United States Regulators and Administration Commission // FROM THE CASEFILE — CTK NETWORK…
View Full Report →GFX (goldfx.co)
GFX — Annotated by the Professor // FROM THE CASEFILE — GFX Funds you sent to GFX (goldfx.co) are still…
View Full Report →Alphaoptions Investment (alphaoptionsinvestment.info)
Casefile Alphaoptions Investment — The Professor’s Note // FROM THE CASEFILE — ALPHAOPTIONS INVES…
View Full Report →Swiftpayexchange (swiftpayexchange.com)
Office Hours on Swiftpayexchange // FROM THE CASEFILE — SWIFTPAYEXCHANGE When deposits to Swiftpayexchang…
View Full Report →Exsotrade (exsotrade.com)
Reading the Chain: Exsotrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Exsotrade via exsotrad…
View Full Report →Certified-Wealth (certified-wealth.org)
Office Hours on Certified-Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Certified-Wea…
View Full Report →Alphabitchain (alphabitchain.org)
Office Hours on Alphabitchain // FROM THE CASEFILE — CTK NETWORK When deposits to Alphabitchain via alpha…
View Full Report →CR Strategie Management
Casefile CR Strategie Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Rogen Investment Ltd. Rogen Investment LTD (rogeninvestmentltd.com)
Office Hours on Rogen Investment Ltd. Rogen Investment LTD // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Fragaria Trade (https:)
Office Hours on Fragaria Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fragaria Trade …
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