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.
36,993 scam brokers on file
FOREX start
Casefile FOREX start — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →TRX Trade Net (trxtrade.net)
Office Hours on TRX Trade Net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRX Trade Net vi…
View Full Report →Anaxdex (anaxdex.com)
Office Hours on Anaxdex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Anaxdex via anaxdex.co…
View Full Report →PT United Asia Futures (united-asia.com)
Professor’s Brief: PT United Asia Futures // FROM THE CASEFILE — PT UNITED ASIA FUTURES PT United A…
View Full Report →Global Currency Travel and Tours GmbH
Office Hours on Global Currency Travel and Tours GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Denver (denver.vg)
Professor’s Brief: Denver // FROM THE CASEFILE — DENVER When a deposit ledgered to Denver at denver…
View Full Report →MCManagement
Casefile MCManagement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Optimumtrade (optimumtrade.net)
Casefile Optimumtrade — The Professor’s Note // FROM THE CASEFILE — OPTIMUMTRADE The Professor op…
View Full Report →Tr Universal (tr-universal.com)
Office Hours on Tr Universal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tr Universal via …
View Full Report →Peat & Co Wealth Management (clone of FCA authorised firm)
Office Hours on Peat & Co Wealth Management (clone of FCA authorised firm) // FROM THE CASEFILE — CTK…
View Full Report →Bitcoineprex (bitcoineprex.ai)
Reading the Chain: Bitcoineprex // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoineprex via bi…
View Full Report →Familyoffice Viollet (familyoffice-viollet.ch)
Casefile Familyoffice Viollet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Bhavik Deuchande (https:)
Office Hours on Bhavik Deuchande // FROM THE CASEFILE — CTK NETWORK When deposits to Bhavik Deuchande via…
View Full Report →TRADERS-INCOME LTD
Office Hours on TRADERS-INCOME LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADERS-INC…
View Full Report →Duke Smythe Associates (dukesmythe.com)
Casefile Duke Smythe Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Blumanstock (blumanstock.com)
Casefile Blumanstock — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Universepgroup (universepgroup.com)
Office Hours on Universepgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Universepgroup …
View Full Report →Singliworld Pte Ltd/SingliForex
Reading the Chain: Singliworld Pte Ltd/SingliForex // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →CVPRIME PRO (https:)
Reading the Chain: CVPRIME PRO // FROM THE CASEFILE — WORLD MARKETS When deposits to CVPRIME PRO via http…
View Full Report →Elite Miner Pro Investment (eliteminerproinvestment.com)
Office Hours on Elite Miner Pro Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Elite Mine…
View Full Report →Julstar trading company (julstarcorp.com)
Julstar trading company — Annotated by the Professor // FROM THE CASEFILE — JULSTAR TRADING COMPANY Whe…
View Full Report →Global FX 360 Trading (globalfx360trading.com)
Office Hours on Global FX 360 Trading // FROM THE CASEFILE — GLOBAL FX 360 TRADING Global FX 360 Trading,…
View Full Report →Hefix Wealth Capital (https:)
Reading the Chain: Hefix Wealth Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Hefix Wealt…
View Full Report →PFH MARKETS (pfhmarkets.com)
Professor’s Brief: PFH MARKETS // FROM THE CASEFILE — PFH MARKETS PFH MARKETS, operating from pfhma…
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