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.
36,998 scam brokers on file
Fuda Capital (fuda-capital.com)
Reading the Chain: Fuda Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Fuda Capital via fu…
View Full Report →MARKET BY CRYPTO TRADE (shopcryptobroker.com)
MARKET BY CRYPTO TRADE — Annotated by the Professor // FROM THE CASEFILE — MARKET BY CRYPTO TRADE When …
View Full Report →Wpacex
Reading the Chain: Wpacex // FROM THE CASEFILE — WORLD MARKETS When deposits to Wpacex via this platform …
View Full Report →Horizon Venture
Office Hours on Horizon Venture // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Horizon Ventur…
View Full Report →Vytex (vytexus.com)
Professor’s Brief: Vytex // FROM THE CASEFILE — VYTEX Vytex is a casefile under reading. The deposi…
View Full Report →United States Mergers and Acquisitions Regulators (gov.usmar.us)
Office Hours on United States Mergers and Acquisitions Regulators // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →OasisTrade
Casefile OasisTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Sekrata Sp. Z O.O.
Office Hours on Sekrata Sp. Z O.O. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sekrata Sp….
View Full Report →Fincoinltd (fincoinltd.com)
Office Hours on Fincoinltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fincoinltd via finc…
View Full Report →Chartmainoption
Office Hours on Chartmainoption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Chartmainoptio…
View Full Report →AOX Capitals
Casefile AOX Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →prénom.nom@cmacgm-investor.fr (prénom.nom@cmacgm-investor.fr)
Office Hours on prénom.nom@cmacgm-investor.fr // FROM THE CASEFILE — CTK NETWORK When deposits to préno…
View Full Report →Dandoo Express Group Plc (the scam entity) (https:)
Office Hours on Dandoo Express Group Plc (the scam entity) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Hartmangreycapital (hartmangreycapital.com)
Casefile Hartmangreycapital — The Professor’s Note // FROM THE CASEFILE — HARTMANGREYCAPITAL The …
View Full Report →Global FXP Markets
Office Hours on Global FXP Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Global FXP Markets…
View Full Report →Trade Avita
Office Hours on Trade Avita // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Avita via th…
View Full Report →TwitXOptions (twitxoptions.com)
Office Hours on TwitXOptions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TwitXOptions via …
View Full Report →Stealth AI Labs (stealthailab.org)
Office Hours on Stealth AI Labs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stealth AI Lab…
View Full Report →HaveTrade (havetrade.com)
From the Lectern: HaveTrade // FROM THE CASEFILE — HAVETRADE Funds you sent to HaveTrade (havetrade.com) …
View Full Report →Natthaphong (http:)
Reading the Chain: Natthaphong // FROM THE CASEFILE — WORLD MARKETS When deposits to Natthaphong via http…
View Full Report →iSpeed Productions Inc.
Casefile iSpeed Productions Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →FMA warning: Finsroyal.com unregistered and unlicenced (finsroyal.com)
Office Hours on FMA warning: Finsroyal.com unregistered and unlicenced // FROM THE CASEFILE — CTK NETWORK…
View Full Report →TRUSTEXPERTMARKET
Office Hours on TRUSTEXPERTMARKET // FROM THE CASEFILE — CTK NETWORK When deposits to TRUSTEXPERTMARKET v…
View Full Report →Liberty Global Capital Services
Office Hours on Liberty Global Capital Services // FROM THE CASEFILE — CTK NETWORK When deposits to Liber…
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