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.
36,992 scam brokers on file
firstcryptofx
Casefile firstcryptofx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →United Unity Bank (unitedunitybk.com)
Reading the Chain: United Unity Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to United Unity B…
View Full Report →SOLUCTION MARKET TRADES (soluctionmarkettrades.com)
From the Lectern: SOLUCTION MARKET TRADES // FROM THE CASEFILE — SOLUCTION MARKET TRADES SOLUCTION MARKET…
View Full Report →Misleading posts and fraudulent profiles on social media and messaging apps
Office Hours on Misleading posts and fraudulent profiles on social media and messaging apps // FROM THE CAS…
View Full Report →HycmCapitalMarkets (clone of FCA authorised firm)
Office Hours on HycmCapitalMarkets (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Amazon builds business (https:)
Office Hours on Amazon builds business // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amazon …
View Full Report →Middleton Associates
Casefile Middleton Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →BNB Trade (bnptrade.com)
From the Lectern: BNB Trade // FROM THE CASEFILE — BNB TRADE The Professor opens the file on BNB Trade th…
View Full Report →Trustern Invest (trustearninvest.com)
Casefile Trustern Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ultimate Optionfx (ultimateoptionfx.com)
Office Hours on Ultimate Optionfx // FROM THE CASEFILE — ULTIMATE OPTIONFX Funds you sent to Ultimate Opt…
View Full Report →DIGITAL PAY CLUB
Office Hours on DIGITAL PAY CLUB // FROM THE CASEFILE — CTK NETWORK When deposits to DIGITAL PAY CLUB via…
View Full Report →PLUT OPTION
Casefile PLUT OPTION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →TCC (topcapitaluk.com)
TCC — Annotated by the Professor // FROM THE CASEFILE — TCC Funds you sent to TCC (topcapitaluk.com) ar…
View Full Report →TradingMasterClass77 (tradingmasterclass77.com)
Office Hours on TradingMasterClass77 // FROM THE CASEFILE — TRADINGMASTERCLASS77 TradingMasterClass77, op…
View Full Report →MoonTrade PRO (moontradepro.com)
Office Hours on MoonTrade PRO // FROM THE CASEFILE — MOONTRADE PRO When a deposit ledgered to MoonTrade P…
View Full Report →LAK3 Company SA LAKE $LAK3 (lak3.io)
Office Hours on LAK3 Company SA LAKE $LAK3 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LAK…
View Full Report →Trust Markets (trust-markets.com)
Office Hours on Trust Markets // FROM THE CASEFILE — TRUST MARKETS Funds you sent to Trust Markets (trust…
View Full Report →prénom.nom@dolphinvest-consulting.com (prénom.nom@dolphinvest-consulting.com)
Casefile prénom.nom@dolphinvest-consulting.com — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Goldentrustco (goldentrustco.com)
From the Lectern: Goldentrustco // FROM THE CASEFILE — GOLDENTRUSTCO The Professor opens the file on Gold…
View Full Report →PROFITSBOT (profitsbot.info)
Office Hours on PROFITSBOT // FROM THE CASEFILE — PROFITSBOT When a deposit ledgered to PROFITSBOT at pro…
View Full Report →5Foldstrade (5foldstrade.com)
From the Lectern: 5Foldstrade // FROM THE CASEFILE — 5FOLDSTRADE 5Foldstrade is a casefile under reading….
View Full Report →Arab European Bank
Reading the Chain: Arab European Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Arab European…
View Full Report →FX Today (fxtoday.com)
FX Today — Annotated by the Professor // FROM THE CASEFILE — FX TODAY FX Today, operating from fxtoday….
View Full Report →Minerva Markets (minervamarkets.com)
Professor’s Brief: Minerva Markets // FROM THE CASEFILE — MINERVA MARKETS When deposits to Minerva …
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