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.
36,995 scam brokers on file
NETOPTIONTRADE (netoptiontrade.com)
Reading the Chain: NETOPTIONTRADE // FROM THE CASEFILE — NETOPTIONTRADE The Professor opens the file on N…
View Full Report →Dsfhrw (https:)
Office Hours on Dsfhrw // FROM THE CASEFILE — CTK NETWORK When deposits to Dsfhrw via https: go quiet, th…
View Full Report →International Securities Validation Division (isvd.us)
Office Hours on International Securities Validation Division // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE)
Office Hours on MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Finvege (finvege.com)
Finvege — Annotated by the Professor // FROM THE CASEFILE — FINVEGE When a deposit ledgered to Finvege …
View Full Report →TRADE MAX TECH (trademaxtech.com)
TRADE MAX TECH — Annotated by the Professor // FROM THE CASEFILE — TRADE MAX TECH The Professor opens t…
View Full Report →SUPERB COIN
Office Hours on SUPERB COIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SUPERB COIN via th…
View Full Report →DCF Investment (CLONE)
Office Hours on DCF Investment (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to DCF Investment…
View Full Report →D2 Si (d2-si.fr)
Office Hours on D2 Si // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to D2 Si via d2-si.fr go qu…
View Full Report →Global Trade Finance (globaltrade.finance)
Professor’s Brief: Global Trade Finance // FROM THE CASEFILE — GLOBAL TRADE FINANCE When deposits t…
View Full Report →TRP (trp-fx.com)
Professor’s Brief: TRP // FROM THE CASEFILE — TRP Funds you sent to TRP (trp-fx.com) are still reco…
View Full Report →2 Pips (https:)
Office Hours on 2 Pips // FROM THE CASEFILE — CTK NETWORK When deposits to 2 Pips via https: go quiet, th…
View Full Report →Teloft Vest (teloftvest.com)
Office Hours on Teloft Vest // FROM THE CASEFILE — CTK NETWORK When deposits to Teloft Vest via teloftves…
View Full Report →alt prime fx
Casefile alt prime fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Royal Banc
Casefile Royal Banc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →VISION247FX (vision247fx.com)
From the Lectern: VISION247FX // FROM THE CASEFILE — VISION247FX When deposits to VISION247FX via vision2…
View Full Report →E-Direct Pro (https:)
Reading the Chain: E-Direct Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to E-Direct Pro via ht…
View Full Report →Gold Financial Services (https:)
Office Hours on Gold Financial Services // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Financia…
View Full Report →MarketPulse FX (themarketpulsefx.com)
MarketPulse FX — Annotated by the Professor // FROM THE CASEFILE — MARKETPULSE FX MarketPulse FX is a c…
View Full Report →Paramount Strategies Pte. Ltd.
Office Hours on Paramount Strategies Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Vankitrd (vankitrd.com)
Casefile Vankitrd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Cryptomerge
Casefile Cryptomerge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →SellSeeUs Sell See Us (http:)
Office Hours on SellSeeUs Sell See Us // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SellSeeU…
View Full Report →Express Trade Market – Suspected scam, unreasonably withholding client funds
Office Hours on Express Trade Market – Suspected scam, unreasonably withholding client funds // FROM THE …
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