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.
36,996 scam brokers on file
Traynoradv (traynoradv.com)
Reading the Chain: Traynoradv // FROM THE CASEFILE — WORLD MARKETS When deposits to Traynoradv via trayno…
View Full Report →CynavaTrade (cynavatrader.net)
Casefile CynavaTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Bosodex (bosodex.top)
Office Hours on Bosodex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bosodex via bosodex.to…
View Full Report →Alpha Patrimoine or Alpha Patrimoine Solution
Office Hours on Alpha Patrimoine or Alpha Patrimoine Solution // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →349gh938 (349gh938.com)
Office Hours on 349gh938 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 349gh938 via 349gh938…
View Full Report →CTproz (ctproz.com)
From the Lectern: CTproz // FROM THE CASEFILE — CTPROZ When deposits to CTproz via ctproz.com go quiet, t…
View Full Report →Capital Crypto Reserve
Office Hours on Capital Crypto Reserve // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital…
View Full Report →XTB-USDT (Clone of FCA authorised firm)
Casefile XTB-USDT (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →ROKING LTD (rokingltd.com)
Casefile ROKING LTD — The Professor’s Note // FROM THE CASEFILE — ROKING LTD ROKING LTD, operatin…
View Full Report →Bittmarket (bittmarket.com)
Bittmarket — Annotated by the Professor // FROM THE CASEFILE — BITTMARKET When deposits to Bittmarket v…
View Full Report →LoyalFXMarket (loyalfxmarkets.com)
Casefile LoyalFXMarket — The Professor’s Note // FROM THE CASEFILE — LOYALFXMARKET The Professor …
View Full Report →Jade Pacific Partners
Casefile Jade Pacific Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Windgate Security Management (windgatesecuritymgt.com)
Office Hours on Windgate Security Management // FROM THE CASEFILE — CTK NETWORK When deposits to Windgate…
View Full Report →FX ventures
Office Hours on FX ventures // FROM THE CASEFILE — CTK NETWORK When deposits to FX ventures via this plat…
View Full Report →TorexFX 42 Marketing Limited dba TorexFX
Casefile TorexFX 42 Marketing Limited dba TorexFX — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Bull Club Investors (https:)
Office Hours on Bull Club Investors // FROM THE CASEFILE — CTK NETWORK When deposits to Bull Club Investo…
View Full Report →Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng
Office Hours on Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng // FROM THE CASEFILE — BTCUSDT …
View Full Report →Reiner Jahn (clone of EEA authorised firm)
Casefile Reiner Jahn (clone of EEA authorised firm) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Globe Mining24 (globe-mining24.com)
Reading the Chain: Globe Mining24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Globe Mining24 vi…
View Full Report →LGT Sec. (line id: @163jvjoa)
Casefile LGT Sec. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →FXPOCKETTRADE (fxpockettrade.com)
Office Hours on FXPOCKETTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXPOCKETTRADE vi…
View Full Report →Elitium Limited
Casefile Elitium Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Sea Global (seaglobal.io)
Casefile Sea Global — The Professor’s Note // FROM THE CASEFILE — SEA GLOBAL When deposits to Sea…
View Full Report →Fengda Wealth (https:)
Casefile Fengda Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →