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.
37,003 scam brokers on file
Red Horizon Trading (redhorizontrading.com)
Reading the Chain: Red Horizon Trading // FROM THE CASEFILE — RED HORIZON TRADING Red Horizon Trading, op…
View Full Report →Winnex prime Markets (winnex-primemarkets.online)
Reading the Chain: Winnex prime Markets // FROM THE CASEFILE — WINNEX PRIME MARKETS When deposits to Winn…
View Full Report →TOP LIVE OPTIONS FX (topliveoptionsfx.online)
Casefile TOP LIVE OPTIONS FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Synergy Ventures Inc. (synergy-ventures.com)
Office Hours on Synergy Ventures Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Synergy …
View Full Report →WadTrade (wadtrade.com)
WadTrade — Annotated by the Professor // FROM THE CASEFILE — WADTRADE WadTrade, operating from wadtrade…
View Full Report →Xaloryx Nexus (nexusxaloryx.com)
Office Hours on Xaloryx Nexus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xaloryx Nexus vi…
View Full Report →OPTIMUM INVEST LTD (optimuminvestltd.com)
Professor’s Brief: OPTIMUM INVEST LTD // FROM THE CASEFILE — OPTIMUM INVEST LTD When a deposit ledg…
View Full Report →ELITE CRYPTOPTIONS
Casefile ELITE CRYPTOPTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →SPT Media LLC using the (thecointrust.com)
Office Hours on SPT Media LLC using the // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SPT Me…
View Full Report →BTCUSDT Bank
Casefile BTCUSDT Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Foresight Limited (https:)
Reading the Chain: Foresight Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Foresight Limi…
View Full Report →Trade Horizon (tradehorizon2.com; www.trade-horizon.com)
Office Hours on Trade Horizon // FROM THE CASEFILE — TRADE HORIZON When a deposit ledgered to Trade Horiz…
View Full Report →Extra Global Trading (extragt.com)
Reading the Chain: Extra Global Trading // FROM THE CASEFILE — EXTRA GLOBAL TRADING The Professor opens t…
View Full Report →crypto zone mining 247
Reading the Chain: crypto zone mining 247 // FROM THE CASEFILE — WORLD MARKETS When deposits to crypto zo…
View Full Report →Adler Acquisitions and Financial Services Inspectorate (Finansiell
Casefile Adler Acquisitions and Financial Services Inspectorate (Finansiell — The Professor’s Note …
View Full Report →Strong Win (srxfx.com)
Office Hours on Strong Win // FROM THE CASEFILE — STRONG WIN When a deposit ledgered to Strong Win at srx…
View Full Report →TGLB-Trust Global Ledger Bank (trustglb.com)
Reading the Chain: TGLB-Trust Global Ledger Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to TG…
View Full Report →Yuy257 (https:)
Office Hours on Yuy257 // FROM THE CASEFILE — CTK NETWORK When deposits to Yuy257 via https: go quiet, th…
View Full Report →Quantum AI (stonebarrow.sbs) (https:)
Reading the Chain: Quantum AI (stonebarrow.sbs) // FROM THE CASEFILE — WORLD MARKETS When deposits to Qua…
View Full Report →Starling Bonds (starling-bonds.com)
Office Hours on Starling Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Starling Bonds …
View Full Report →Dex TradeLite FX (https:)
Office Hours on Dex TradeLite FX // FROM THE CASEFILE — CTK NETWORK When deposits to Dex TradeLite FX via…
View Full Report →Diversification Strategy Fund PLC (CLONE)
Reading the Chain: Diversification Strategy Fund PLC (CLONE) // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Go Future ProMarket (go-future-promarket.com)
Casefile Go Future ProMarket — The Professor’s Note // FROM THE CASEFILE — GO FUTURE PROMARKET Go…
View Full Report →Worldcryptnsured (https:)
Casefile Worldcryptnsured — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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