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.
36,991 scam brokers on file
CryptoTxTrade LTD
Reading the Chain: CryptoTxTrade LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoTxTrade …
View Full Report →Refund Experts
Office Hours on Refund Experts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Refund Experts …
View Full Report →Beginners understand stocks (https:)
Office Hours on Beginners understand stocks // FROM THE CASEFILE — CTK NETWORK When deposits to Beginners…
View Full Report →IRMGT (https:)
Office Hours on IRMGT // FROM THE CASEFILE — CTK NETWORK When deposits to IRMGT via https: go quiet, the …
View Full Report →ANTERA CAPITAL365 (https:)
Casefile ANTERA CAPITAL365 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Lifetime Financial (Imposter) (lifefinancialtime.com)
Reading the Chain: Lifetime Financial (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Li…
View Full Report →AFFLUENCE FX LTD
Reading the Chain: AFFLUENCE FX LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to AFFLUENCE FX LT…
View Full Report →TraderBot Trader Bot (http:)
Casefile TraderBot Trader Bot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Universal Globe Trade (universalglobetrade.com)
Reading the Chain: Universal Globe Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Universal …
View Full Report →Bsfinanz (bsfinanz.com)
Reading the Chain: Bsfinanz // FROM THE CASEFILE — WORLD MARKETS When deposits to Bsfinanz via bsfinanz.c…
View Full Report →PyRad Axis Sphere Bank Plc (pyradaxissphereplc.com)
Office Hours on PyRad Axis Sphere Bank Plc // FROM THE CASEFILE — CTK NETWORK When deposits to PyRad Axis…
View Full Report →Novoideal
Office Hours on Novoideal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Novoideal via this p…
View Full Report →Block Bridge (https:)
Casefile Block Bridge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →JDR Securities Limited
Office Hours on JDR Securities Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JDR Sec…
View Full Report →Socrates Legacy (socrateslegacy.com)
Professor’s Brief: Socrates Legacy // FROM THE CASEFILE — SOCRATES LEGACY Funds you sent to Socrate…
View Full Report →CapitalFXM (capitalfxm.com)
From the Lectern: CapitalFXM // FROM THE CASEFILE — CAPITALFXM When a deposit ledgered to CapitalFXM at c…
View Full Report →Belgius Capital ( (belgius.com))
Office Hours on Belgius Capital ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Belgius Capi…
View Full Report →TLM Markets (tlmmarkets.com)
Reading the Chain: TLM Markets // FROM THE CASEFILE — TLM MARKETS TLM Markets, operating from tlmmarkets….
View Full Report →Cvcmarkets (cvcmarkets.com)
Reading the Chain: Cvcmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Cvcmarkets via cvcmar…
View Full Report →Edgebitpro (http:)
Casefile Edgebitpro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Equitytrades (equitytrades.cc)
Office Hours on Equitytrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Equitytrades via …
View Full Report →Cedrus Investments (HK) Limited
Casefile Cedrus Investments (HK) Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Placementsgarantis (placementsgarantis.fr)
Reading the Chain: Placementsgarantis // FROM THE CASEFILE — WORLD MARKETS When deposits to Placementsgar…
View Full Report →Sepal Trust Investment ( (sepaltrustinvestment.ltd))
Reading the Chain: Sepal Trust Investment ( // FROM THE CASEFILE — WORLD MARKETS When deposits to Sepal T…
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