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.
36,989 scam brokers on file
NovasTrade (novastrade.com)
Office Hours on NovasTrade // FROM THE CASEFILE — NOVASTRADE The Professor opens the file on NovasTrade t…
View Full Report →eFundCrypto (efund-markets.com)
Reading the Chain: eFundCrypto // FROM THE CASEFILE — EFUNDCRYPTO The Professor opens the file on eFundCr…
View Full Report →Treasurer Sp. z o.o. Sp. kom.
Reading the Chain: Treasurer Sp. z o.o. Sp. kom. // FROM THE CASEFILE — WORLD MARKETS When deposits to Tr…
View Full Report →CryptGain (cryptgain.io)
Office Hours on CryptGain // FROM THE CASEFILE — CRYPTGAIN When deposits to CryptGain via cryptgain.io go…
View Full Report →DNA Markets (dnamarkets.com)
Casefile DNA Markets — The Professor’s Note // FROM THE CASEFILE — DNA MARKETS When deposits to D…
View Full Report →Pocket Option FX (pocketoptionfx.com)
Office Hours on Pocket Option FX // FROM THE CASEFILE — POCKET OPTION FX Pocket Option FX is a casefile u…
View Full Report →Plutomainarch
Reading the Chain: Plutomainarch // FROM THE CASEFILE — WORLD MARKETS When deposits to Plutomainarch via …
View Full Report →Clone Clark Financial Advisory Limited (clarkfinadv.com)
Office Hours on Clone Clark Financial Advisory Limited // FROM THE CASEFILE — CLONE CLARK FINANCIAL ADVIS…
View Full Report →Elliot Wave Wicktator
Reading the Chain: Elliot Wave Wicktator // FROM THE CASEFILE — WORLD MARKETS When deposits to Elliot Wav…
View Full Report →Monix Limited (monixlimited.biz)
Monix Limited — Annotated by the Professor // FROM THE CASEFILE — MONIX LIMITED Monix Limited is a case…
View Full Report →QFS (qfswealthmanagement.live)
From the Lectern: QFS // FROM THE CASEFILE — QFS QFS is a casefile under reading. The deposits to qfsweal…
View Full Report →Zurich Markets Limited
Office Hours on Zurich Markets Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zurich …
View Full Report →YUB Prime (yuboe.com)
Reading the Chain: YUB Prime // FROM THE CASEFILE — YUB PRIME YUB Prime is a casefile under reading. The …
View Full Report →Nano-Markets
Casefile Nano-Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →True North Options (truenorthoptions.com)
True North Options — Annotated by the Professor // FROM THE CASEFILE — TRUE NORTH OPTIONS True North Op…
View Full Report →Inverarg (inverarg.com)
Office Hours on Inverarg // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inverarg via inverarg…
View Full Report →Pentoventures (pentoventures.com)
From the Lectern: Pentoventures // FROM THE CASEFILE — PENTOVENTURES When deposits to Pentoventures via p…
View Full Report →Investor Pro Club
Office Hours on Investor Pro Club // FROM THE CASEFILE — CTK NETWORK When deposits to Investor Pro Club v…
View Full Report →BEST TRADE NATION (besttradenation.com)
Reading the Chain: BEST TRADE NATION // FROM THE CASEFILE — BEST TRADE NATION When deposits to BEST TRADE…
View Full Report →PixelTrade Technologies Pte. Ltd.
Casefile PixelTrade Technologies Pte. Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Tradegain (https:)
Reading the Chain: Tradegain // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradegain via https: g…
View Full Report →iGenius, LLC (igeniusglobal.com)
Office Hours on iGenius, LLC // FROM THE CASEFILE — CTK NETWORK When deposits to iGenius, LLC via igenius…
View Full Report →First Recovery (Clone of FCA authorised firm)
Casefile First Recovery (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →BL Trading Group (bltradinggrp.com)
Office Hours on BL Trading Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BL Trading Gr…
View Full Report →