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
Voleoex
Office Hours on Voleoex // FROM THE CASEFILE — CTK NETWORK When deposits to Voleoex via this platform go …
View Full Report →JAY TRADES
Office Hours on JAY TRADES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JAY TRADES via this…
View Full Report →Globalfxbtctrade
Casefile Globalfxbtctrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Royal Bonds (royal-bonds.com)
Reading the Chain: Royal Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Royal Bonds via roya…
View Full Report →GTMO
Casefile GTMO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Cambridge Capital Trading [CCT]
Reading the Chain: Cambridge Capital Trading [CCT] // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Swiss Prime; Swiss Prime Limited
Office Hours on Swiss Prime; Swiss Prime Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Business Finance coffee (https:)
Reading the Chain: Business Finance coffee // FROM THE CASEFILE — WORLD MARKETS When deposits to Business…
View Full Report →Thai (https:)
Casefile Thai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →FRCM Mangement (clone of FCA authorised firm)
Office Hours on FRCM Mangement (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →TeleTrade
Office Hours on TeleTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TeleTrade via this p…
View Full Report →prénom.nom@totalenergiesrenouvelables.fr (prénom.nom@totalenergiesrenouvelables.fr)
Office Hours on prénom.nom@totalenergiesrenouvelables.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Charlton Hayfield and Company
Office Hours on Charlton Hayfield and Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Virium (virium.net)
Reading the Chain: Virium // FROM THE CASEFILE — VIRIUM When deposits to Virium via virium.net go quiet, …
View Full Report →Imobuy Real Estate Investors Group/Imobuy Group
Office Hours on Imobuy Real Estate Investors Group/Imobuy Group // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Plenum Investments (https:)
Casefile Plenum Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Comtrade Financial
Office Hours on Comtrade Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Comtrade Fi…
View Full Report →Forex Bank (forexbankla.com)
Professor’s Brief: Forex Bank // FROM THE CASEFILE — FOREX BANK When deposits to Forex Bank via for…
View Full Report →Ostrumgroup (ostrumgroup.com)
Casefile Ostrumgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →LUSETRADES
Casefile LUSETRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Goldss Buyy (https:)
Office Hours on Goldss Buyy // FROM THE CASEFILE — CTK NETWORK When deposits to Goldss Buyy via https: go…
View Full Report →CA-CIB Invest (Clone of FCA Authorised Firm)
Office Hours on CA-CIB Invest (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →APEX FX INVESTMENT (apexfxonline.com)
Reading the Chain: APEX FX INVESTMENT // FROM THE CASEFILE — APEX FX INVESTMENT Funds you sent to APEX FX…
View Full Report →Eltororico (eltororico.info)
Office Hours on Eltororico // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eltororico via elto…
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