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
MainTrade (maintrade.co)
From the Lectern: MainTrade // FROM THE CASEFILE — MAINTRADE Funds you sent to MainTrade (maintrade.co) a…
View Full Report →EquityExperts UK Ltd.
Reading the Chain: EquityExperts UK Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to EquityExpe…
View Full Report →Sagemaster (sagemaster.io)
Office Hours on Sagemaster // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sagemaster via sage…
View Full Report →KOT4X (kot4x.com)
KOT4X — Annotated by the Professor // FROM THE CASEFILE — KOT4X When deposits to KOT4X via kot4x.com go…
View Full Report →Litigate Claims Consultants
Reading the Chain: Litigate Claims Consultants // FROM THE CASEFILE — WORLD MARKETS When deposits to Liti…
View Full Report →Regional Financial Services Commission (regfsc.org)
Casefile Regional Financial Services Commission — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Iqforextrade (iqforextrade.net)
Office Hours on Iqforextrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Iqforextrade via …
View Full Report →Financial & Regulatory Oversight Board (frboard.net)
Casefile Financial & Regulatory Oversight Board — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Orbit Olympus
Office Hours on Orbit Olympus // FROM THE CASEFILE — CTK NETWORK When deposits to Orbit Olympus via this …
View Full Report →Mayfair Wealth Ltd
Reading the Chain: Mayfair Wealth Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Mayfair Wealt…
View Full Report →Bitblanco (bitblanco.co)
Casefile Bitblanco — The Professor’s Note // FROM THE CASEFILE — BITBLANCO The Professor opens th…
View Full Report →Cryptofxexpertminers (cryptofxexpertminers.online)
Office Hours on Cryptofxexpertminers // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptofxexpertmi…
View Full Report →Maxi Trust Miners Limited
Office Hours on Maxi Trust Miners Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Maxi Trust …
View Full Report →Uni Group
Office Hours on Uni Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uni Group via this p…
View Full Report →ImperialFonds (imperialfonds.org)
Casefile ImperialFonds — The Professor’s Note // FROM THE CASEFILE — IMPERIALFONDS The Professor …
View Full Report →4q4b (https:)
Reading the Chain: 4q4b // FROM THE CASEFILE — WORLD MARKETS When deposits to 4q4b via https: go quiet, t…
View Full Report →City FX Broker
Reading the Chain: City FX Broker // FROM THE CASEFILE — WORLD MARKETS When deposits to City FX Broker vi…
View Full Report →F.G. Investment Ltd.
Casefile F.G. Investment Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Citicglobal (citicglobal.com)
Reading the Chain: Citicglobal // FROM THE CASEFILE — WORLD MARKETS When deposits to Citicglobal via citi…
View Full Report →GoldPro SA (goldpro.com)
Office Hours on GoldPro SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GoldPro SA via gold…
View Full Report →Winn Group Ltd
Office Hours on Winn Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Winn Group Ltd …
View Full Report →PrymexEnergy
Casefile PrymexEnergy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →prénom.nom@bpmartinmaurel.com (prénom.nom@bpmartinmaurel.com)
Office Hours on prénom.nom@bpmartinmaurel.com // FROM THE CASEFILE — CTK NETWORK When deposits to préno…
View Full Report →Binaryeasytrade (binaryeasytrade.com)
Professor’s Brief: Binaryeasytrade // FROM THE CASEFILE — BINARYEASYTRADE Funds you sent to Binarye…
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