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.
36,999 scam brokers on file
Federal Equities Corporation (federalequitiescorp.com)
Office Hours on Federal Equities Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to F…
View Full Report →Versus Trade (https:)
Office Hours on Versus Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Versus Trade via https: …
View Full Report →Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”) (https:)
Reading the Chain: Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”) // FR…
View Full Report →West Link Bank (westlinkb.com)
Reading the Chain: West Link Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to West Link Bank vi…
View Full Report →JULIA STEPHAN CRYPTO TRADE
Office Hours on JULIA STEPHAN CRYPTO TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to JULIA STEP…
View Full Report →Forex Market Income (fnxmrktinc.com)
Office Hours on Forex Market Income // FROM THE CASEFILE — FOREX MARKET INCOME Funds you sent to Forex Ma…
View Full Report →Unlimited Forex Goals (https:)
Casefile Unlimited Forex Goals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Stephen Schmidt Capital Ventures Inc. (stephenschmidtcv.com)
Casefile Stephen Schmidt Capital Ventures Inc. — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →FX OPTIONS
Office Hours on FX OPTIONS // FROM THE CASEFILE — CTK NETWORK When deposits to FX OPTIONS via this platfo…
View Full Report →service-financier@totalenergies-investissement.fr (service-financier@totalenergies-investissement.fr)
Office Hours on service-financier@totalenergies-investissement.fr // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Igctrades (igctrades.com)
Casefile Igctrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Instant Options
Reading the Chain: Instant Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Instant Options …
View Full Report →Trade Tide Ltd. (https:)
Reading the Chain: Trade Tide Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Tide Ltd. …
View Full Report →contact@bellecour-capital.com (contact@bellecour-capital.com)
Casefile contact@bellecour-capital.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Culver Financial Management Limited (clone of an FCA authorised firm)
Office Hours on Culver Financial Management Limited (clone of an FCA authorised firm) // FROM THE CASEFILE …
View Full Report →Setbin Center (https:)
Reading the Chain: Setbin Center // FROM THE CASEFILE — WORLD MARKETS When deposits to Setbin Center via …
View Full Report →Bank Guarantee Funding (bbinary.com)
Office Hours on Bank Guarantee Funding // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bank Gu…
View Full Report →GCG Asia
Office Hours on GCG Asia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GCG Asia via this pla…
View Full Report →Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. (marketsyield1.com)
Casefile Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. — The Professor’s Note // F…
View Full Report →First Credit Plus (first-creditplus.com)
Office Hours on First Credit Plus // FROM THE CASEFILE — CTK NETWORK When deposits to First Credit Plus v…
View Full Report →ANT Coin (antcoin.vg)
Reading the Chain: ANT Coin (antcoin.vg) // FROM THE CASEFILE — WORLD MARKETS When deposits to ANT Coin (…
View Full Report →Finance Maxwell (tradingmaxwell.com)
Casefile Finance Maxwell — The Professor’s Note // FROM THE CASEFILE — FINANCE MAXWELL The Profes…
View Full Report →ShenzhouCapital (shenzhoucapital.com)
Professor’s Brief: ShenzhouCapital // FROM THE CASEFILE — SHENZHOUCAPITAL ShenzhouCapital, operatin…
View Full Report →Coinhashtxt (coinhashtxt.com)
Office Hours on Coinhashtxt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinhashtxt via co…
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