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.
36,987 scam brokers on file
RONTOXM (rontoxm.com)
RONTOXM — Annotated by the Professor // FROM THE CASEFILE — RONTOXM RONTOXM, operating from rontoxm.com…
View Full Report →Citadel Holdings Plc
Office Hours on Citadel Holdings Plc // FROM THE CASEFILE — CTK NETWORK When deposits to Citadel Holdings…
View Full Report →Crypto Pro 4x (cryptopro4x.com)
Casefile Crypto Pro 4x — The Professor’s Note // FROM THE CASEFILE — CRYPTO PRO 4X When a deposit…
View Full Report →Rubik Trade (rubiktrade.com)
From the Lectern: Rubik Trade // FROM THE CASEFILE — RUBIK TRADE The Professor opens the file on Rubik Tr…
View Full Report →Globaltradefxltd (globaltradefxltd.com)
Office Hours on Globaltradefxltd // FROM THE CASEFILE — CTK NETWORK When deposits to Globaltradefxltd via…
View Full Report →Tradewithalgo Pro (tradewithalgopro.com)
Casefile Tradewithalgo Pro — The Professor’s Note // FROM THE CASEFILE — TRADEWITHALGO PRO Tradew…
View Full Report →Climax Prime (climaxprime.org)
Professor’s Brief: Climax Prime // FROM THE CASEFILE — CLIMAX PRIME When a deposit ledgered to Clim…
View Full Report →Coindex Trade
Casefile Coindex Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Algo Robot (algo-robot.co)
From the Lectern: Algo Robot // FROM THE CASEFILE — ALGO ROBOT When deposits to Algo Robot via algo-robot…
View Full Report →Clone Wealth Solutions Limited (wealthsolutionsltd.solutions)
From the Lectern: Clone Wealth Solutions Limited // FROM THE CASEFILE — CLONE WEALTH SOLUTIONS LIMITED Wh…
View Full Report →Universal Valtrix (universalvaltrix.live)
Office Hours on Universal Valtrix // FROM THE CASEFILE — UNIVERSAL VALTRIX Universal Valtrix, operating f…
View Full Report →prénom.nom@amedeis-invest.com (prénom.nom@amedeis-invest.com)
Office Hours on prénom.nom@amedeis-invest.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →ukcrypto stocks
Office Hours on ukcrypto stocks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ukcrypto stock…
View Full Report →Rich Way Finance Fx (procryptotradings.com)
Office Hours on Rich Way Finance Fx // FROM THE CASEFILE — RICH WAY FINANCE FX Rich Way Finance Fx, opera…
View Full Report →Upfront Fx Trade (upfrontfxtrade.com)
Reading the Chain: Upfront Fx Trade // FROM THE CASEFILE — UPFRONT FX TRADE Upfront Fx Trade is a casefil…
View Full Report →Webwave Digital Trading (webwavedigitaltrading.com)
Office Hours on Webwave Digital Trading // FROM THE CASEFILE — WEBWAVE DIGITAL TRADING When deposits to W…
View Full Report →capitaltradebroker
Office Hours on capitaltradebroker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to capitaltrad…
View Full Report →SWISS PRO 24 (https:)
Casefile SWISS PRO 24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Basiq Reserve (https:)
Reading the Chain: Basiq Reserve // FROM THE CASEFILE — WORLD MARKETS When deposits to Basiq Reserve via …
View Full Report →Cbaconseil Lu (cbaconseil-lu.com)
Casefile Cbaconseil Lu — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →prénom.nom@carusocapital.pro (prénom.nom@carusocapital.pro)
Office Hours on prénom.nom@carusocapital.pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Hubtrader (hubtrader.com)
Reading the Chain: Hubtrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Hubtrader via hubtrade…
View Full Report →MAGNA WEALTH INSURED (magnawealthinsured.info)
MAGNA WEALTH INSURED — Annotated by the Professor // FROM THE CASEFILE — MAGNA WEALTH INSURED The Profe…
View Full Report →Ullis Immo (ullis-immo.com)
Casefile Ullis Immo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
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